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4 SapherCheck records found for Person Obrenovic

1. Dragan Obrenovic

Alias	DRAGAN OBRENOVIC
Profile Type	PERSON
Name	OBRENOVIC, DRAGAN Драган Обреновић DRAGAN OBRENOVIć DRAGAN OBRENOVIC DRAGAN OBRENOVIC DRAGAN OBRENOVIC دراغان أوبرينوفيتش
First Name	DRAGAN DRAGAN
Last Name	OBRENOVIC
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1963-04-12
Birth-Place	MATINO BRDO, BOSNIA-HERZEGOVINA ROGATICA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-03-15
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 MILITARY
Notes	SERB CONVICTED OF CRIMES AGAINST HUMANITY ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7762

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: 7762 Country: United States Entity: Q2311867 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PFTK Listing Date: 2005-05-25 Country: United States Entity: Q2311867 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

2. ZORAN OBRENOVIC

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

1. Sanction Caption: Red Notice

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

3. MR. MILAN OBRENOVIC

Profile Type	PERSON
Name	MR. MILAN OBRENOVIC
First Name	MILAN
Last Name	OBRENOVIC
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2015-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ZVECAN, XKS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USAID Authority ID: S4MR4XM4J Start Date: 2015-12-02 End Date: 2025-12-01 Listing Date: 2015-12-03 Country: United States Entity: usgsa-s4mr4xm4j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MR. DRAGAN OBRENOVIC

Profile Type	PERSON
Name	MR. DRAGAN OBRENOVIC
First Name	DRAGAN
Last Name	OBRENOVIC
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2015-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ZVECAN, XKS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USAID Authority ID: S4MR4XM4L Start Date: 2015-12-02 End Date: 2025-12-01 Listing Date: 2015-12-03 Country: United States Entity: usgsa-s4mr4xm4l Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public