1 SapherCheck records found for Person Kajmakovic, diana
1. Diana Kajmakovic
2. Sanction Caption: Reciprocal
| Registration Number |
QUKETRRLAN37
|
|---|---|
| Alias |
DIJANA KAJMAKOVIC
|
| Profile Type | PERSON |
| Name |
KAJMAKOVIC, DIANA
DIANA KAJMAKOVIC DIANA KAJMAKOVIC |
| First Name |
DIJANA
DIANA DIANA |
| Last Name |
KAJMAKOVIC
KAJMAKOVIC |
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1966-08-22
|
| Birth-Place |
SARAJEVO, BOSNIA AND HERZEGOVINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-28
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39176
|
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: 39176 Country: United States Entity: NK-dghXwz4phA4fMvjUtyYgdx Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRN6PZJ Start Date: 2022-09-26 Listing Date: 2022-11-28 Country: United States Entity: NK-dghXwz4phA4fMvjUtyYgdx 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 |