1 SapherCheck records found for Person Gorica dodik
1. DODIK, Gorica
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
GORICA DODIK
DODIK, GORICA |
| First Name |
GORICA
|
| Last Name |
DODIK
|
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1982-09-30
|
| Birth-Place |
BOSNIA AND HERZEGOVINA
|
| First Seen | 2023-10-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| 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=44803
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44803 Country: United States Entity: ofac-44803 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-10-20 |
| Link Last Change | 2023-10-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-44803 Object Object Caption: Milorad Dodik Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Wikidata Persons in Relevant Categories UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Karadjordjeva Street 3, Laktasi, 78250, Bosnia and Herzegovina Republika Srpska REPUBLIC OF SRPSKA, BIH Alias: Милорад Додик Mile Ronhill Milorad Dodik ジロラド・ドディク Dodik Додік Додик, Милорад Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21465 https://www.cia.gov/resources/world-leaders/foreign-governments/bosnia-and-herzegovina |