SapherCheck

8 SapherCheck records found for Person Zoran

Profile Type PERSON
Name ZORAN PETROVIC
PETROVIC, ZORAN
ZORAN PETROVIC
First Name ZORAN
ZORAN
Last Name PETROVIC
PETROVIC
Country SERBIA
Nationality SERBIA
Birth Date 1969-04-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28114

2 Sanctions

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: 28114

Country: United States

Entity: NK-2xUH8AtSGQbPNme5RRgqzc

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRBCF4C

Start Date: 2019-12-09
Listing Date: 2019-12-27
Country: United States

Entity: NK-2xUH8AtSGQbPNme5RRgqzc

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

Profile Type PERSON
Name ZORAN PETRIC
PETRIC, ZORAN
ZORAN PETRIC
ZORAN PETRIč
First Name ZORAN
ZORAN
Last Name PETRIC
PETRIč
Nationality SLOVENIA
YUGOSLAVIA
Birth Date 1964-07-18
Birth-Place BANOVICI, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-04-19
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes RESEARCHER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8277

2 Sanctions

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: 8277

Country: United States

Entity: Q114377215

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: S4MR3QS71

Listing Date: 2005-05-25
Country: United States

Entity: Q114377215

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

Profile Type PERSON
Name ZORAN VUKOVIC
VUKOVIC, ZORAN
ZORAN VUKOVIC
ZORAN VUKOVIć
First Name ZORAN
ZORAN
Last Name VUKOVIć
VUKOVIC
Birth Date 1955-09-06
Birth-Place BRUSNA, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-03-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics WAR CRIMES
SANCTIONED ENTITY
Notes ICTY INDICTEE;
SERBIAN WAR CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7810

2 Sanctions

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: 7810

Country: United States

Entity: Q8074417

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: S4MR3PFSV

Listing Date: 2005-05-25
Country: United States

Entity: Q8074417

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

Profile Type PERSON
Name ZORAN ŽIGIć
Зоран Жигіч
ZIGIC, ZORAN
زوران جيغيتش
ZORAN ZIGIC
First Name ZORAN
Last Name ZIGIC
ŽIGIć
Nationality BOSNIA & HERZEGOVINA
Birth Date 1958-09-20
Birth-Place BALTE, BOSNIA-HERZEGOVINA
BALTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Modified At 2024-10-17
Gender MALE
Datasets WIKIDATA ENTITIES OF INTEREST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics WAR CRIMES
SANCTIONED ENTITY
Notes BOSNIAN SERB CONVICTED BY ICT
ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7817

1 Sanctions

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: 7817

Country: United States

Entity: Q8074427

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ZORAN OBRENOVIC
First Name ZORAN
Last Name OBRENOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1971-01-22
Birth-Place MAJDANPEK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-17806

1 Sanctions

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: 2010/17806

Country: Bosnia & Herzegovina

Entity: interpol-red-2010-17806

Program: Red Notice

Reason: CRIME AGAINST HUMANITY
WAR CRIME AGAINST CIVILIANS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZORAN STUPAR
First Name ZORAN
Last Name STUPAR
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1964-07-29
Birth-Place VLASENICA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-1105

1 Sanctions

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: 2019/1105

Country: Bosnia & Herzegovina

Entity: interpol-red-2019-1105

Program: Red Notice

Reason: -Crimes against humanity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZORAN ADAMOVIC
First Name ZORAN
Last Name ADAMOVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1963-11-08
Birth-Place KLJUC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-15223

1 Sanctions

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: 2019/15223

Country: Bosnia & Herzegovina

Entity: interpol-red-2019-15223

Program: Red Notice

Reason: CRIMES AGAINST HUMANITY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZORAN ZIGIC
First Name ZORAN
Last Name ZIGIC
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PBN7

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3pbn7

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