Search Sanctions | SapherCheck

Profile Type	PERSON
Name	ZORAN ŽIGIć Зоран Жигіч ZIGIC, ZORAN زوران جيغيتش ZORAN ZIGIC
First Name	ZORAN
Last Name	ZIGIC ŽIGIć
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1958-09-20
Birth-Place	BALTE, BOSNIA-HERZEGOVINA BALTE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-17
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	BOSNIAN SERB CONVICTED BY ICT ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7817

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: 7817 Country: United States Entity: Q8074427 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	ZORAN ZIGIC
First Name	ZORAN
Last Name	ZIGIC
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3PBN7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pbn7 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