1 SapherCheck records found for Person Marko svorcan
1. Marko Svorcan
2. Sanction Caption: Reciprocal
| Registration Number |
U5SNHPHJ1XV3
|
|---|---|
| Profile Type | PERSON |
| Name |
MARKO SVORCAN
SVORCAN, MARKO MARKO SVORCAN |
| First Name |
MARKO
MARKO |
| Last Name |
SVORCAN
SVORCAN |
| Country |
SERBIA
|
| Nationality |
SERBIA
|
| Birth Date |
1967-05-07
|
| First Seen | 2024-02-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2024-02-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47484
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-23 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47484 Country: United States Entity: NK-izoefQGw7QbcSSx5qzXsyD Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| 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: S4MRS26H4 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-izoefQGw7QbcSSx5qzXsyD 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 |