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1 SapherCheck records found for Person Milan milutinovic

1. Milan Milutinovic

Alias	Милан Милутиновић Милутиновић Милан MILUTINOVIć MILAN MILUTINOVIC Милутинович, Милан Милутинович Милан ミラノ・ミルティノビッチ MILUTINOVIC MILAN MILUTINOVIč
Profile Type	PERSON
Name	ميلان ميلوتينوفيتش ミルティノヴィッチ・ミラン MILAN MILUTINOVICI Милан Милутинович Милан Милутиновић MILUTINOVIC, MILAN MILAN MILUTINOVIC ミラン・ミルティノヴィッチ MILUTINOVIC MILAN Мілан Мілутіновіч MILAN MILUTINOVIC MILAN MILUTINOVIC MILAN MILUTINOVIć Мілан Мілуцінавіч מילאן מילוטינוביץ' میلان میلوتینوویچ 米兰·米卢蒂诺维奇 MILAN MILUTINOVIç
First Name	MILAN MILAN
Last Name	MILUTINOVIC MILUTINOVIć MILUTINOVIC
Nationality	YUGOSLAVIA SERBIA AND MONTENEGRO SERBIA
Birth Date	1942-12-19
Birth-Place	BELGRADE, REPUBLIC OF SERBIA BELGRADE, SERBIA AND MONTENEGRO BELGRADE
Position	MINISTER OF FOREIGN AFFAIRS OF YUGOSLAVIA (1995-1998) AMBASSADOR OF YUGOSLAVIA TO GREECE (1989-1995) PRESIDENT OF SERBIA (1997-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES
Topics	DIPLOMAT WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF SERBIA セルビア共和国大統領 2ND PRESIDENT OF SERBIA EX-PRESIDENT OF REPUBLIKA SRPSKA; ICTY INDICTEE IN CUSTODY;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7743

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: 512 End Date: 2015-04-01 Country: Switzerland Entity: Q331773 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

2. Sanction Caption:

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: 7 Start Date: 2002-03-01 Country: Japan Entity: Q331773 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

3. 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: 7743 Country: United States Entity: Q331773 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

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: S4MR3PFSC Listing Date: 2005-05-25 Country: United States Entity: Q331773 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