1 SapherCheck records found for Person Mihajlovic
1. MIHAJLOVIC, Milan
| ID Number |
2704983730021
|
|---|---|
| Profile Type | PERSON |
| Name |
MILAN MIHAJLOVIC
MIHAJLOVIC, MILAN |
| First Name |
MILAN
|
| Last Name |
MIHAJLOVIC
|
| Country |
KOSOVO
|
| Nationality |
SERBIA
|
| Birth Date |
1983-04-27
|
| Birth-Place |
NIS, REPUBLIC OF SERBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SUSICA VILLAGE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34181
|
1 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: 34181 Country: United States Entity: ofac-34181 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |