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4 SapherCheck records found for Person Slobodan

Alias	SLOBODAN TEZIC TEZIC SLOBODAN Тешић SLOBODAN TEšIć TESIC
Profile Type	PERSON
Name	SLOBODAN TEZIC SLOBODAN TESIC TESIC SLOBODAN TESIC TESIC, SLOBODAN TEšIC SLOBODAN
First Name	TEZIC SLOBODAN SLOBODAN
Last Name	TEZIC SLOBODAN TESIC TESIC TEšIC
Country	SERBIA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1958-12-21
Birth-Place	KISELJAK, BOSNIA AND HERZEGOVINA BOSNIA AND HERZEGOVINA
Position	DIRECTOR OF NOTA DOO KNJAŽEVAC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-18
Modified At	2022-12-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KOSTE RACINA 5, 11000 BELGRADE, SERBIA
Topics	SANCTIONED ENTITY
Notes	SERBIAN NATIONAL, DIRECTOR OF THE SOCIETY «TEMEX». RELEVANT INFORMATION IS CONTAINED IN THE PANEL OF EXPERTS REPORT S/2003/498. DIRECTOR OF TEMEX, BELGRADE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288

5 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4351 Start Date: 2013-11-15 2013-08-14 2013-04-19 End Date: 2013-12-20 Listing Date: 2013-11-14 2013-04-18 2013-08-13 Country: Switzerland Entity: NK-E9iGjGiSbgqQ2kwXGKeTjw Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0028 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-E9iGjGiSbgqQ2kwXGKeTjw Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0028 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-E9iGjGiSbgqQ2kwXGKeTjw Program: Global Anti-Corruption Provisions: Asset freeze Reason: Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. Specifically, TESIC did so by bribing Chief State Prosecutor, Barasin, and Minister of Defence, Cikotic. Therefore, TESIC is an involved person in serious corruption through the bribery of foreign public officials. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23288 Country: United States Entity: NK-E9iGjGiSbgqQ2kwXGKeTjw Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN7D Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-E9iGjGiSbgqQ2kwXGKeTjw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Slobodan Milosevic

Alias	SLOBODAN MILOšEVIč SLOBODAN MILOSZEWICZ סלובודאן מילושביץ' MILOSEVICH 米洛舍维奇 SLOBODAN MILOSEVIć SLOBODAN MILOšEVIC SLOBODAN MILOSHEVICH SLOBO SLOBODAN MILOSOVIC SLOBA سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش SZLOBODAN MILOSEVICS MILOšEVIčS SLOBODAN MILOSEVIC' MILOšEVIć SLOBOBAN MILOSEVIC میلوشویچ 斯洛博丹·米洛塞維奇 SLOBODAN MILOSEVIç SLOBODAN MILOşEVIç MILOşEVIç ميلوسيفيتش SLOBODAN MILOSEVIC Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. MILOšEVIC Слободан Мілошевич 米洛塞維奇 SLOBODAN MILOCHEVITCH ميلوسوفيتش 밀로셰비치 SLLOBODAN MILLOSHEVIQ MILOSEVIC SLOBOBAN MILOšEVIć 米洛舍維奇 SLOBODAN MILOSEVITCH SLOBODAN MILóSEVIC მილოშევიჩი SLOBODAN MILOSZEWIć SLOBODAN MILOSZEVIć میلوسویچ SLOBODAN MILOšEVIć С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан SLOBODAN MILOSEVICH MILOSEVICS MILOSEVIç スロボダン・ミロシェビッチ CARNICERO DE LOS BALCANES MILOSOVIC Слобо Милошевич Слободан SLOBODAN MILOşEVICI ميلوشيفيتش SLOBADAN MILOSEVIC MILLOSHEVIQ SLOBODAN MILOSEVICI 슬로보단 밀로세비치 SLOBODAN MILOšEVIC' سلوبودان ميلوسيفيتش
Profile Type	PERSON
Name	اسلوبودان میلوشویچ ミロシェヴィッチ・スロボダン SLLOBODAN MILLOSHEVIç Слабодан Мілошавіч MILOSEVIC, SLOBODAN Слободан Милошевиќ SLOBODAN MILOşEVIç SLOBODAN MILOSEVIC Слободан Милошевић スロボダン・ミロシェヴィッチ स्लोबोदान मिलोशेविच 슬로보단 밀로셰비치 SLOBODANAS MILOšEVIčIUS Սլոբոդան Միլոշևիչ SLOBODAN MILOSEVIC Σλόμπονταν Μιλόσεβιτς SLOBODAN MILOšEVIć سلوبودان ميلوشيفيتش סלובודן מילושביץ' SLOBODAN MILOșEVICI Слободан Милошевич SLOBODANS MILOšEVIčS SLOBODAN MILOSEVIC MILOSEVIC SLOBODAN 斯洛博丹·米洛舍维奇 სლობოდან მილოშევიჩი
First Name	SLOBODAN SLOBODAN
Last Name	MILOSEVIC MILOšEVIć MILOSEVIC
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO
Birth Date	1941-08-20
Birth-Place	POZAREVAC, SERBIA AND MONTENEGRO POZAREVAC, REPUBLIC OF SERBIA POžAREVAC
Position	PRESIDENT OF SERBIA (1989-1997)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2005-05-25
Modified At	2024-10-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	ユーゴースラヴィア連邦共和国前大統領 FORMER PRESIDENT OF THE FEDERAL REPUBLIC OF YUGOSLAVIA EX-FRY PRESIDENT; ICTY INDICTEE IN CUSTODY; YUGOSLAV–SERBIAN POLITICIAN (1941–2006)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 488 End Date: 2015-04-01 Country: Switzerland Entity: Q47139 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2002-03-01 Country: Japan Entity: Q47139 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7742 Country: United States Entity: Q47139 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7J8 Listing Date: 2005-05-25 Country: United States Entity: Q47139 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. SLOBODAN RIS

Profile Type	PERSON
Name	SLOBODAN RIS
First Name	SLOBODAN
Last Name	RIS
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1952-10-02
Birth-Place	PLACE PECI, MUNICIPALITY KLJUC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-25037

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/25037 Country: Bosnia & Herzegovina Entity: interpol-red-2015-25037 Program: Red Notice Reason: war crime against civilans Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SLOBODAN KOSTOVSKI

Profile Type	PERSON
Name	SLOBODAN KOSTOVSKI
First Name	SLOBODAN
Last Name	KOSTOVSKI
Country	SERBIA
Nationality	SERBIA
Birth Date	1953-12-04
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-62956

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/62956 Country: Brazil Entity: interpol-red-2018-62956 Program: Red Notice Reason: International Drug Trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices