SapherCheck

2 SapherCheck records found for Person Dragan obrenovic

Alias DRAGAN OBRENOVIC
Profile Type PERSON
Name OBRENOVIC, DRAGAN
Драган Обреновић
DRAGAN OBRENOVIć
DRAGAN OBRENOVIC
DRAGAN OBRENOVIC
DRAGAN OBRENOVIC
دراغان أوبرينوفيتش
First Name DRAGAN
DRAGAN
Last Name OBRENOVIC
Nationality BOSNIA & HERZEGOVINA
Birth Date 1963-04-12
Birth-Place MATINO BRDO, BOSNIA-HERZEGOVINA
ROGATICA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-03-15
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
MILITARY
Notes SERB CONVICTED OF CRIMES AGAINST HUMANITY
ICTY INDICTEE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7762

2 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: 7762

Country: United States

Entity: Q2311867

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: S4MR3PFTK

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

Entity: Q2311867

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

Profile Type PERSON
Name MR. DRAGAN OBRENOVIC
First Name DRAGAN
Last Name OBRENOVIC
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2015-12-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ZVECAN, XKS
Topics DEBARRED ENTITY

1 Sanctions

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: USAID

Authority ID: S4MR4XM4L

Start Date: 2015-12-02
End Date: 2025-12-01
Listing Date: 2015-12-03
Country: United States

Entity: usgsa-s4mr4xm4l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public