1 SapherCheck records found for Person Stojan
1. Stojan Zupljanin
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
Жуплянин, Стоян
ZUPLJANIN STOJAN ZUPLJANIN ŽUPLJANIN |
|---|---|
| Profile Type | PERSON |
| Name |
ستويان جوبليانين
ZUPLJANIN, STOJAN STOJAN ZUPLJANIN Стоян Жуплянин STOJAN ŽUPLJANIN STOJAN ZUPLJANIN Стојан Жупљанин STOJAN ZUPLJANIN |
| First Name |
STOJAN
STOJAN |
| Last Name |
ZUPLJANIN
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1958-09-28
1951-09-22 |
| Birth-Place |
MASLOVARE, BOSNIA-HERZEGOVINA
REPUBLIKA SRPSKA MASLOVARE, KOTOR VAROš, BOSNIA AND HERZEGOVINA |
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Modified At |
2024-06-08
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA |
| Topics |
WAR CRIMES
SANCTIONED ENTITY |
| Notes |
ICTY INDICTEE;
ICTY INDICTEE BOSNIAN SERB POLICE COMMANDER CONVICTED FOR CRIMES AGAINST HUMANITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7818
|
3 Sanctions
1. Sanction Caption: Autonomous (FFRY)| Sanction Caption | Autonomous (FFRY) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q153333 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0138. (Relisted on 12 January 2024) |
| 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: 7818 Country: United States Entity: Q153333 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3PBN8 Listing Date: 2005-05-25 Country: United States Entity: Q153333 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 |