Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2024 07 19

Profile Type	PERSON
Name	فالنتين تشوريتش VALENTIN ĆORIć CORIC, VALENTIN VALENTIN CORIC ヴァレンティン・チョリッチ VALENTIN CORIC
First Name	VALENTIN VALENTIN
Last Name	CORIC
Birth Date	1956-06-23
Birth-Place	CITLUK, BOSNIA-HERZEGOVINA PAOčA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN-CROAT POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7672

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: 7672 Country: United States Entity: Q2607698 Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3P8CJ Listing Date: 2005-05-25 Country: United States Entity: Q2607698 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. Srebrenka Golic

Alias	GOLIć 斯雷布倫卡·戈利奇 Голич, Сребренка Сребренка Голић
Profile Type	PERSON
Name	Сребренка Голић GOLIC, SREBRENKA SREBRENKA GOLIć Сребренка Голич SREBRENKA GOLIC 斯雷布伦卡·戈利奇
First Name	SREBRENKA Сребренка
Last Name	Голић GOLIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1958-07-29
Birth-Place	BANJA LUKA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2018-2018)
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-19
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48180

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48180 Country: United States Entity: Q391160 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Radovan Viskovic

Registration Number	FBL4QKJZFQ14
Alias	Радован Боривоје Вишковић RADOVAN BORIVOJE VIšKOVIć 拉多萬·维什科维奇 Вишкович, Радован ラドヴァン・ヴィスコヴィッチ
Profile Type	PERSON
Name	RADOVAN VISKOVIC RADOVAN VIšKOVIć Ράντοβαν Βίσκοβιτς RADOVAN VISKOVIC Радован Вишковић ラドヴァン・ビシュコヴィッチ RADOVAN VISKOVIC רדובן וישקוביץ' Радован Вишкович 라도반 비슈코비치 VISKOVIC, RADOVAN 拉多万·维什科维奇
First Name	Радован RADOVAN RADOVAN
Last Name	Вишковић VISKOVIC VIšKOVIć VISKOVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1964-02-01
Birth-Place	MILICI, BOSNIA AND HERZEGOVINA YUGOSLAVIA
Position	PRIME MINISTER OF REPUBLIKA SRPSKA (2018-) PRIME MINISTER - REPUBLIKA SRPSKA GOVT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2023-08-17
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRIME MINISTER OF REPUBLIKA SRPSKA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44418 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44418 Country: United States Entity: Q58416549 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: S4MRQM40R Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: Q58416549 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

4. Marinko Cavara

Registration Number	V3GLGBA4BPR1
Profile Type	PERSON
Name	MARINKO ČAVARA 马林科·查瓦拉 Маринко Чавара マリンコ・チャヴァラ MARINKO CAVARA MARINKO CAVARA CAVARA, MARINKO
First Name	MARINKO MARINKO
Last Name	CAVARA CAVARA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1967-02-02
Birth-Place	BUSOVACA, BOSNIA AND HERZEGOVINA BUSOVAčA
Position	PRESIDENT OF THE FEDERATION OF BOSNIA AND HERZEGOVINA PRESIDENT OF THE FEDERATION OF BOSNIA AND HERZEGOVINA (2015-2023) MEMBER OF HOUSE OF REPRESENTATIVES OF THE FEDERATION OF BOSNIA AND HERZEGOVINA (2006-2014)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2022-11-29
Modified At	2024-07-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37436

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: 37436 Country: United States Entity: Q6764419 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: S4MRN7061 Start Date: 2022-06-06 Listing Date: 2022-11-29 Country: United States Entity: Q6764419 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

5. Robert C. O'Brien

Alias	羅伯特·歐布萊恩罗伯特·奥布赖恩 ROBERT CHARLES O'BRIEN JR. ROBERT O'BRIEN 罗伯特·C·欧布莱恩奥布莱恩
Profile Type	PERSON
Name	ROBERT CHARLES O’BRIEN JR. Роберт О'Браєн 羅伯特·C·奧布萊恩 رابرت سی. اوبراین 로버트 C. 오브라이언 ROBERT C. O’BRIEN ROBERT C. O'BRIEN रोबर्ट ओ–ब्रायन ロバート・オブライエン Ռոբերտ Օ’Բրայեն روبرت أوبراين Роберт С. О'Брайэн רוברט אובריאן
First Name	ROBERT C. CHARLES
Last Name	O'BRIEN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-06-18
Birth-Place	LOS ANGELES
Position	NATIONAL SECURITY ADVISOR (2019-2021) SPECIAL ENVOY FOR HOSTAGE AFFAIRS (2018-2019) FORMER NATIONAL SECURITY ADVISOR (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-07-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN FORMER NATIONAL SECURITY ADVISOR OF THE UNITED STATES.

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-01-20 Entity: Q7342642 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q7342642 Source URL: https://sanctionlist.mfa.ir/