1 SapherCheck records found for Person Milorads dodiks
1. Milorad Dodik
2. Sanction Caption: Bosnia and Herzeg...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
4 Sanctions
1. Sanction Caption: The Bosnia and He...| Sanction Caption | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-08 Country: United Kingdom Entity: Q335688 Program: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Bosnia and Herzegovina |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: BIH0002 Start Date: 2022-04-11 Modified At: 2022-04-11 Listing Date: 2022-04-11 Country: United Kingdom Entity: Q335688 Program: Bosnia and Herzegovina Provisions: Asset freeze Reason: Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: 21465 Country: United States Entity: Q335688 Program: SDN List Provisions: BALKANS Block BALKANS-EO14033 Reason: Executive Order 13304 (Balkans) 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: S4MR5CTPV Start Date: 2017-01-17 Listing Date: 2017-01-26 Country: United States Entity: Q335688 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 |