2 SapherCheck records found for Person Srebrenka

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48180

Country: United States

Entity: Q391160

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY8D

Start Date: 2024-03-13
Listing Date: 2024-10-07
Country: United States

Entity: usgsa-s4mrtqy8d

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