1 SapherCheck records found for Person Marija milosevic
1. Marija MILOSEVIC
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MARIJA MILOSEVIC
MARIJA MILOšEVIć ミロシェヴィッチ・マリヤ MARIJA MILOSEVIC MILOSEVIC, MARIJA Марија Милошевић MILOSEVIC MARIJA |
| First Name |
MARIJA
MARIJA |
| Last Name |
MILOSEVIC
MILOSEVIC |
| Birth Date |
1965-09-22
|
| Birth-Place |
BELGRADE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2005-05-25
|
| Modified At |
2024-04-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DAUGHTER
DAUGHTER OF SLOBODAN MILOSEVIC; ミロシェヴィッチ・スロボダンの娘 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7739
|
4 Sanctions
1. Sanction Caption: Ordinance of 23 J...| Sanction Caption | Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 504 End Date: 2015-04-01 Country: Switzerland Entity: Q109916584 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | ミロシェビッチ前ユーゴスラビア大統領及び関係者 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 5 Start Date: 2002-03-01 Country: Japan Entity: Q109916584 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 7739 Country: United States Entity: Q109916584 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: S4MR3QQPC Listing Date: 2005-05-25 Country: United States Entity: Q109916584 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: Q109916584 Object Object Caption: Slobodan Milosevic Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-23 Object Last Seen: 2024-10-25 Object Properties Alias: Slobodan Miloševič Slobodan Miloszewicz סלובודאן מילושביץ' Milosevich 米洛舍维奇 Slobodan Milosević Slobodan Miloševic Slobodan Miloshevich Slobo Slobodan Milosovic Sloba سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش Szlobodan Milosevics Miloševičs Slobodan Milosevic' Milošević Sloboban Milosevic میلوشویچ 斯洛博丹·米洛塞維奇 Slobodan Miloseviç Slobodan Miloşeviç Miloşeviç ميلوسيفيتش Slobodan Milosevic Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. Miloševic Слободан Мілошевич 米洛塞維奇 Slobodan Milochevitch ميلوسوفيتش 밀로셰비치 Sllobodan Millosheviq Milosevic Sloboban Milošević 米洛舍維奇 Slobodan Milosevitch Slobodan Milósevic მილოშევიჩი Slobodan Miloszewić Slobodan Miloszević میلوسویچ Slobodan Milošević С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан Slobodan Milosevich Milosevics Miloseviç スロボダン・ミロシェビッチ Carnicero de los Balcanes Milosovic Слобо Милошевич Слободан Slobodan Miloşevici ميلوشيفيتش Slobadan Milosevic Millosheviq Slobodan Milosevici 슬로보단 밀로세비치 Slobodan Miloševic' سلوبودان ميلوسيفيتش Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742 |