1 SapherCheck records found for Person Perovich
1. Dusko Perovic
| Alias |
DUSHAN PEROVICH
Душан Перович |
|---|---|
| Profile Type | PERSON |
| Name |
DUSKO PEROVIC
Душко ПЕРОВИч PEROVIC, DUSKO Душко Перовић |
| First Name |
DUSHAN
Душко Душан DUSKO |
| Last Name |
Перовић
Перович PEROVIC PEROVICH ПЕРОВИч |
| Country |
BOSNIA & HERZEGOVINA
RUSSIA |
| Nationality |
MONTENEGRO
|
| Birth Date |
1960-01-03
|
| First Seen | 2023-11-16 |
| 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 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45392
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45392 Country: United States Entity: ofac-45392 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |