SapherCheck

2 SapherCheck records found for Person Zaric

Profile Type PERSON
Name ZARIC, SIMO
SIMO ZARIć
SIMO ZARIC
First Name SIMO
Last Name ZARIC
Birth Date 1948-07-25
Birth-Place TRNJAK, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-21
Modified At 2024-09-12
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7814

1 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: 7814

Country: United States

Entity: Q11949805

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SIMO ZARIC
First Name SIMO
Last Name ZARIC
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PBN5

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

Entity: usgsa-s4mr3pbn5

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