1 SapherCheck records found for Person 2015 03 24
1. Gajic-Milosevic Milica
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
ガイッチ＝ミロシェヴィッチ・ミリッツァ
MILICA GAJIC-MILOSEVIC MILICA GAJIC-MILOSEVIC GAJIC-MILOSEVIC, MILICA GAJIC-MILOSEVIC MILICA |
| First Name |
MILICA
MILICA |
| Last Name |
GAJIC-MILOSEVIC
GAJIC-MILOSEVIC |
| Birth Date |
1970
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2005-05-25
|
| Modified At |
2015-03-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DAUGHTER-IN-LAW OF SLOBODAN MILOSEVIC;
DAUGHTER-IN-LAW ミロシェヴィッチ・スロボダンの義理の娘 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7682
|
4 Sanctions
1. Sanction Caption: Ordinance of 23 J...| Sanction Caption | Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 496 End Date: 2015-04-01 Country: Switzerland Entity: NK-deiEmBjKqpCRUL5scKouvg Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | ミロシェビッチ前ユーゴスラビア大統領及び関係者 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 2 Start Date: 2002-03-01 Country: Japan Entity: NK-deiEmBjKqpCRUL5scKouvg Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 7682 Country: United States Entity: NK-deiEmBjKqpCRUL5scKouvg 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: S4MR3QS2C Listing Date: 2005-05-25 Country: United States Entity: NK-deiEmBjKqpCRUL5scKouvg 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-deiEmBjKqpCRUL5scKouvg Object Object Caption: Slobodan Milosevic Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-23 Object Last Seen: 2024-10-25 Object Properties Alias: Slobodan Miloševič Slobodan Miloszewicz סלובודאן מילושביץ' Milosevich 米洛舍维奇 Slobodan Milosević Slobodan Miloševic Slobodan Miloshevich Slobo Slobodan Milosovic Sloba سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش Szlobodan Milosevics Miloševičs Slobodan Milosevic' Milošević Sloboban Milosevic میلوشویچ 斯洛博丹·米洛塞維奇 Slobodan Miloseviç Slobodan Miloşeviç Miloşeviç ميلوسيفيتش Slobodan Milosevic Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. Miloševic Слободан Мілошевич 米洛塞維奇 Slobodan Milochevitch ميلوسوفيتش 밀로셰비치 Sllobodan Millosheviq Milosevic Sloboban Milošević 米洛舍維奇 Slobodan Milosevitch Slobodan Milósevic მილოშევიჩი Slobodan Miloszewić Slobodan Miloszević میلوسویچ Slobodan Milošević С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан Slobodan Milosevich Milosevics Miloseviç スロボダン・ミロシェビッチ Carnicero de los Balcanes Milosovic Слобо Милошевич Слободан Slobodan Miloşevici ميلوشيفيتش Slobadan Milosevic Millosheviq Slobodan Milosevici 슬로보단 밀로세비치 Slobodan Miloševic' سلوبودان ميلوسيفيتش Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742 |