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4 SapherCheck records found for Person Stankovic

1. Dragan Stankovic

Registration Number	K7FYPPA9N4U1
Profile Type	PERSON
Name	DRAGAN STANKOVIC DRAGAN STANKOVIC STANKOVIC, DRAGAN
First Name	DRAGAN DRAGAN
Last Name	STANKOVIC STANKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1984-07-21
Birth-Place	BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41156

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: 41156 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRPHRJS Start Date: 2023-03-15 Listing Date: 2023-04-17 Country: United States Entity: NK-krz6uDA4XzAtUm2RPXpKrt 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. Radovan STANKOVIC

Profile Type	PERSON
Name	RADOVAN STANKOVIC RADOVAN STANKOVIć STANKOVIC, RADOVAN RADOVAN STANKOVIC
First Name	RADOVAN RADOVAN
Last Name	STANKOVIC STANKOVIć
Birth Date	1969-03-10 1953-03-10
Birth-Place	TREBICA, BOSNIA-HERZEGOVINA TREBIčA, MUNICIPALITY OF FOčA, BOSNIA AND HERZEGOVINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-05-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ICTY INDICTEE IN CUSTODY; POLITICIAN ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7797

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q3417137 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0071. (Relisted on 12 January 2024)

2. 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: 7797 Country: United States Entity: Q3417137 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PFSL Listing Date: 2005-05-25 Country: United States Entity: Q3417137 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

3. MARJAN MLADEN STANKOVIC

Profile Type	PERSON
Name	MARJAN MLADEN STANKOVIC
First Name	MARJAN
Middle Name	MLADEN
Last Name	STANKOVIC
Country	UNITED STATES
Birth Date	1933-05-01
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 221, MONROE, WA 98272 MONROE, WA 98272, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-09-20 Country: United States Entity: us-fed-excl-marjan-mladen-stankovic-98272-monroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NSX4 Start Date: 1999-01-04 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-marjan-mladen-stankovic-98272-monroe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NSX4 Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-marjan-mladen-stankovic-98272-monroe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. STAN STANKOVIC

Profile Type	PERSON
Name	STAN STANKOVIC
First Name	STAN
Last Name	STANKOVIC
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SUSSEX, NJ 07461, USA
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: EPA Authority ID: S4MR3NKQG Start Date: 2006-10-05 Listing Date: 2006-11-06 Country: United States Entity: usgsa-s4mr3nkqg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Eagle Environmental Services, Inc., 28 Edsall Dr., Sussex, NJ 07461 (Violating Facility)