Search Sanctions | SapherCheck

Profile Type	PERSON
Name	OKUKA, BRANISLAV BRANISLAV OKUKA
First Name	BRANISLAV
Last Name	OKUKA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1967-01-07
First Seen	2024-03-13
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48179

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: 48179 Country: United States Entity: ofac-48179 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	HJCAUY1CKDY1
Profile Type	PERSON
Name	BRANISLAV OKUKA
First Name	BRANISLAV
Last Name	OKUKA
Country	BOSNIA & HERZEGOVINA
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8C Start Date: 2024-03-13 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy8c 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