1 SapherCheck records found for Person Seranic, alen
1. Alen Seranic
2. Sanction Caption: Reciprocal
| Registration Number |
V2JSY83DWU35
|
|---|---|
| Profile Type | PERSON |
| Name |
Ален Шеранић
ALEN SERANIC ALEN ŠERANIć SERANIC, ALEN ALEN SERANIC |
| First Name |
ALEN
ALEN |
| Last Name |
SERANIC
SERANIC |
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1977-04-17
|
| Birth-Place |
BANJA LUKA
BANJA LUKA, BOSNIA AND HERZEGOVINA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Modified At |
2024-01-05
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
BOSANSKOHERCEGOVAčKI LJEKAR I POLITIčAR
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37276
|
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: 37276 Country: United States Entity: Q97303594 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: S4MRN705K Start Date: 2022-06-06 Listing Date: 2022-11-29 Country: United States Entity: Q97303594 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 |