1 SapherCheck records found for Person Jaksic
1. Marko JAKSIC
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MARKO JAKSIC
MARKO JAKSIC JAKSIC, MARKO MARKO JAKšIć |
| First Name |
MARKO
MARKO |
| Last Name |
JAKšIć
JAKSIC |
| Birth Date |
1954
|
| Birth-Place |
MITROVICA, SERBIA AND MONTENEGRO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2005-05-25
|
| Modified At |
2024-10-04
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7696
|
2 Sanctions
1. 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: 7696 Country: United States Entity: Q13042537 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: S4MR3P8CZ Listing Date: 2005-05-25 Country: United States Entity: Q13042537 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 |