SapherCheck

2 SapherCheck records found for Person Spasojevic

ID Number 050 796 318 3954
Profile Type PERSON
Name SPASOJEVIC, DRAGON
DRAGON SPASOJEVIC
DRAGON SPASOJEVIC
First Name DRAGON
DRAGON
Last Name SPASOJEVIC
Country BOSNIA & HERZEGOVINA
Birth Date 1965-07-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
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=7898

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: 7898

Country: United States

Entity: NK-T9DuG3p9F8ir7XVijFMeuP

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: S4MR3R00K

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

Entity: NK-T9DuG3p9F8ir7XVijFMeuP

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 DUSAN SPASOJEVIC
First Name DUSAN
Last Name SPASOJEVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
SERBIA
Birth Date 1954-06-25
Birth-Place MALESIC, ZVORNIK
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/2020-26825

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: 2020/26825

Country: Bosnia & Herzegovina

Entity: interpol-red-2020-26825

Program: Red Notice

Reason: WAR CRIMES AGAINST CIVILIANS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices