Reportes de Crédito en Serbia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Serbia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Serbia
🌎 Public Records Information
Zoran Petrovic
| Name: | Zoran Petrovic | | Alias: | PETROVIC, Zoran | | Birth Date: | 1969-04-25 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Markom Metal Commerce DOO Zvecan
| Name: | Markom Metal Commerce DOO Zvecan | | Alias: | MARKOM METAL COMMERCE DOO ZVECAN; MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC; Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac; Markom Metal Commerce doo Grabovac | | Country | rs | | Address | 37240 GRABOVAC;37240 Grabovac;Grabovac 37240 ~~ SERBIA, Corporate, Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
| Name: | DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR | | Alias: | NOVI PAZAR-PUT D.O.O. NOVI PAZAR; Novi Pazar-Put D.O.O. Novi Pazar; Novi Pazar-put doo Novi Pazar | | Country | rs | | Address | SABANA KOCE 67, 36300 NOVI PAZAR;Sabana Koce 67, 36300 Novi Pazar;Sabana Koce 67, NOVI PAZAR, Serbia;ul. Sabana Koce 67, NOVI PAZAR, 36300, Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Phone | 38120314911 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Smart Digital Ideas DOO
| Name: | Smart Digital Ideas DOO | | Country | rs | | Address | JURIJA GAGARINA 231, LOK 329, BELGRADE;Jurija Gagarina 231, Lok 329, Belgrade | | Sanctions | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber);Reciprocal - 2025-11-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T16:05:21 |
Luka KARADZIC
| Name: | Luka KARADZIC | | Alias: | KARADZIC, Luka | | Birth Date: | 1951-07-01;1951-07-31 | | Country | me;rs;us | | Address | Dubrovacka Street No 14, Belgrade;Janka Vukotica Street No 24, Rastoci, Municipality of Niksic | | Sanctions | BALKANS - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Soha Info DOO Novi Banovci
| Name: | Soha Info DOO Novi Banovci | | Alias: | SOHA INFO D.O.O; SOHA INFO D.O.O.; SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo; Соха Інфо Доо | | Country | rs | | Address | PIONIRSKA 3, 22304 NOVI BANOVCI;Pionirska 3 Novi Banovci 22304 Serbia;Pionirska 3, 22304 Novi Banovci;Pionirska 3, 22304 Novi Banovci, Republic of Serbia;Pionirska 3, NOVI BANOVCI, Serbia;Pionirska 3, Novi Banovci 22304, Serbia;Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia) | | Sanctions | 2024-12-17;471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Goodforwarding DOO Beograd
| Name: | Goodforwarding DOO Beograd | | Country | rs | | Address | JURIJA GAGARINA 231, 11070 BELGRADE;Jurija Gagarina 231, 11070 Belgrade;Jurija Gagarina 231, BEOGRAD, Serbia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UNICREDIT BANK SRBIJA A.D.
| Name: | UNICREDIT BANK SRBIJA A.D. | | Alias: | UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD) | | Country | rs | | Address | 27-29 RAJICEVA BEOGRAD 11000 SERBIA;RAJICEVA 27-29 BEOGRAD 11000 BEOGRAD SERBIA;Rajiceva 27-29, 11000 Belgrade | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
KOMOTKO
| Name: | KOMOTKO | | Country | rs | | Address | 12 POP LUKINA, BELGRADE;12 Pop Lukina, Belgrade | | Sanctions | BALKANS - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AVIONET
| Name: | AVIONET | | Country | rs | | Address | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
BRANIMIR SALEVIC
| Name: | BRANIMIR SALEVIC | | Country | id;rs | | Address | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI;KOSTE CUKIA 14, 200915 ZEMUN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Name: | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | Country | csxx;rs | | Address | 2 A KOSOVSKA, 11271 SURCIN;2 A Kosovska, 11271 Surcin | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
| Name: | NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | | Alias: | DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD; NIS; NIS AD Novi Sad; Naftna Industrija Srbije; Naftna Industrija Srbije AD Novi Sad; Naftna Industrija Srbije Ad; National Oil Company of Serbia; Nis Ad Novi Sad; Nis Ad Novy Sad; Novi Sad; Serbian Oil Company; НИС а.д. Нови Сад; Ніс Ад Нови Сад | | Country | rs | | Address | 12 NARODNOG FRONTA, 21000 NOVI SAD;12 Narodnog Fronta Novi Sad 21000 Serbia;12 Narodnog Fronta, 21000 Novi Sad;12 Народного Фронта, м. Нові-Сад, 21000, Республіка Сербія (12 Narodnog Fronta, Novi Sad 21000, Serbia);Narodnog Fronta 12, 21000 Novi Sad;Narodnog Fronta 12, NOVI SAD, Serbia;Narodnog fronta 12, NOVI SAD, 21102, Serbia;Vojvodina, Serbia | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Phone | 381800008888 | | Source : | Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Research and Development Company TR Industries
| Name: | Research and Development Company TR Industries | | Alias: | Onderon Systems doo Beograd; RDC TR INDUSTRIES DOO BEOGRAD; RDC TR Industries DOO Beograd; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD; Research and Development Company TR Industries DOO Beograd | | Country | rs | | Address | JURIJA GAGARINA 231, 11197 BELGRADE;Jurija Gagarina 231 Belgrade 11197 Serbia;Jurija Gagarina 231, 11197 Belgrade;Jurija Gagarina 231, lokal 329, Novi Beograd, BEOGRAD, 11197, Serbia;Zahumska 26/2/22, BEOGRAD, Serbia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Slobodan Tesic
| Name: | Slobodan Tesic | | Alias: | TESIC, Slobodan; Tesic; Tezic Slobodan | | Birth Date: | 1958-12-21 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-24T16:05:19 |
NADER ALI SABOORI HAGHIGHI
| Name: | NADER ALI SABOORI HAGHIGHI | | Country | rs | | Address | DALMATINSKA 65, BELGRADE | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
DOO Babudovac Brnjak
| Name: | DOO Babudovac Brnjak | | Alias: | Babudovac doo Brnjak; DOO BABUDOVAC BRNJAK; DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | | Country | rs | | Address | BRNJAK BB, SRPSKA CRNJA;Brnjak Bb, Srpska Crnja;~ Srpska Crnja Vojvodina ~ SERBIA, ~ Zubin Potok Kosovo ~ SERBIA, Corporate, Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Radule Stevic
| Name: | Radule Stevic | | Alias: | Rade Stevic; STEVIC, Radule | | Birth Date: | 1970-06-02 | | Country | rs;xk | | Address | Kral Petar Street, Zvecan;ZVECAN | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Тріфковіч Серже
| Name: | Тріфковіч Серже | | Alias: | Trifkovic Serge; Trifkovich Serzhe | | Birth Date: | 1954-07-19 | | Country | rs | | Address | Республіка Сербія, м. Белград | | Sanctions | 133/2017 - expired - 2017-05-15 - 2022-05-15;726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Zharko Jovan Veselinovic
| Name: | Zharko Jovan Veselinovic | | Alias: | VESELINOVIC, Zharko Jovan; Zarko Veselinovic | | Birth Date: | 1985-02-23 | | Country | rs;xk | | Address | Kralj Peter St., Mitrovica;MITROVICA | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ZDRAVO
| Name: | ZDRAVO | | Country | rs | | Address | 12 POP LUKINA, BELGRADE;12 Pop Lukina, Belgrade | | Sanctions | BALKANS - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dolly Bell DOO Beograd-Novi Beograd
| Name: | Dolly Bell DOO Beograd-Novi Beograd | | Alias: | DOLLY BELL; DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | | Country | rs | | Address | PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE;Partizanske Avijacije 4/III, 11000 Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sinisa Nedeljkovic
| Name: | Sinisa Nedeljkovic | | Alias: | NEDELJKOVIC, Sinisa; Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic | | Birth Date: | 1970-03-26 | | Country | rs;xk | | Address | Kral Petar Street, Zvecan;ZVECAN | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Dragan Dragas
| Name: | Dragan Dragas | | Alias: | DRAGAS, Dragan | | Birth Date: | 1982-06-20 | | Country | rs | | Address | Serbia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Zelimir Petrovic
| Name: | Zelimir Petrovic | | Alias: | PETROVIC, Zelimir | | Birth Date: | 1981-09-01 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohammed Tetwani
| Name: | Mohammed Tetwani | | Alias: | Mohammed K; Mohammed Maghrebi; Mohammed Tetouani | | Country | ma;rs | | Address | Hogos, Serbia;Horgos, Serbia | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the ""King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Falcon Strategic Solutions D.O.O.
| Name: | Falcon Strategic Solutions D.O.O. | | Alias: | FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA; Falcon Strategic Solutions DOO; Falcon Strategic Solutions DOO Beograd-Palilula | | Country | rs | | Address | TODORA MANOJLOVICA 28, 11060 BELGRADE;Todora Manojlovica 28, 11060 Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Esad Kapidzic
| Name: | Esad Kapidzic | | Alias: | ESO KAPIDZIC; Eso Kapidzic; KAPIDZIC, Esad | | Birth Date: | 1958-06-23;1959-06-23 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Velcom Trade DOO Beograd
| Name: | Velcom Trade DOO Beograd | | Alias: | MELVALE CORPORATION DOO BEOGRAD; VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD; Velcom Trade D.O.O. Beograd; Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad | | Country | rs | | Address | Serbia;TADEUSA KOSCUSKA 56, 11000 BELGRADE;TADEUSA KOSCUSKOG 56, 11000 BELGRADE;Tadeusa Koscuskog 56, 11000 Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
MCI DOO BEOGRAD
| Name: | MCI DOO BEOGRAD | | Alias: | MCI DOO Beograd; MCI Trading DOO Beograd Palilula; MCI Trading d o o Beograd | | Country | rs | | Address | BEOGRAD, Serbia;MIROCKA 1/1, 11060 BELGRADE;Mirocka 1, BEOGRAD, Serbia;Mirocka 1/1, 11060 Belgrade | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ivan Cvetic
| Name: | Ivan Cvetic | | Alias: | CVETIC, Ivan | | Birth Date: | 1976-04-29 | | Country | rs | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-07-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Betonjerka DOO Aleksinac
| Name: | Betonjerka DOO Aleksinac | | Alias: | BETONJERKA DOO ALEKSINAC; PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC | | Country | rs | | Address | AUTOPUT BB, 18220 ALEKSINAC;Autoput Bb, 18220 Aleksinac;Autoput bb, ALEKSINAC, 18220, Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Phone | +38118801515;+38118804320 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Баягіч Мілован
| Name: | Баягіч Мілован | | Alias: | Baiahich Milovan; Bajagic Milovan | | Birth Date: | 1981-05-11 | | Country | rs | | Address | Республіка Сербія, м. Врбас | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
AVIO CHEM DOO
| Name: | AVIO CHEM DOO | | Country | rs | | Address | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Ventrade DOO
| Name: | Ventrade DOO | | Alias: | VENTRADE DOO; Ventrade doo Subotica | | Country | rs | | Address | BRACE RADICA 158/41, 24000 SUBOTICA;Brace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbia;Brace Radica 158/41 Subotica 24000 Serbia;Brace Radica 158/41, 24000 Subotica;Brace Radica 158/41, SUBOTICA, Serbia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Araneks DOO
| Name: | Araneks DOO | | Alias: | ARANEKS DOO; ARANEKS DOO BEOGRAD-VOZDOVAC; Araneks DOO Beograd-Vozdovac | | Country | rs | | Address | BULEVAR OSLOBODENJA 166, 11010 BELGRADE;Bulevar Oslobodenja 166, 11010 Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nikola Brkic
| Name: | Nikola Brkic | | Alias: | BRKIC, Nikola | | Birth Date: | 1954-01-13 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Nikola Vein
| Name: | Nikola Vein | | Birth Date: | 1973 | | Country | hr;rs | | Address | Belgrade, Serbia;Borča, Borča, Belgrade, Serbia | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - Nikola Vein
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Nebojsa Sarenac
| Name: | Nebojsa Sarenac | | Alias: | SARENAC, Nebojsa | | Birth Date: | 1977-12-25 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Miljan Radisavljevic
| Name: | Miljan Radisavljevic | | Alias: | RADISAVLJEVIC, Miljan | | Birth Date: | 1972-12-10 | | Country | rs;xk | | Address | Donji Jasenovik, Zubin Potok;ZUBIN POTOK | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
The Tetouani Gang
| Name: | The Tetouani Gang | | Alias: | The Tetwani Gang | | Country | rs | | Address | Horgos, Serbia | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France. - 2025-07-23 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech)
| Name: | Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech) | | Alias: | Partizan Arms; Partizan Arms Doo; Partizan Tech; Partizan Tech Doo; Partizan Tech Doo Beograd; Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac | | Country | rs | | Address | MAGLAJSKA 19 11000, BEOGRAD (SAVSKI VENAC);Maglajska 19 11000, Beograd (Savski Venac) | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nasa AIK Banka a.d. Beograd
| Name: | Nasa AIK Banka a.d. Beograd | | Country | rs | | Address | Bulevar Mihaila Pupina 165g, 11000 Belgrade | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Sreten Cvjetkovic
| Name: | Sreten Cvjetkovic | | Alias: | CVJETKOVIC, Sreten | | Birth Date: | 1961-01-15 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Miljojko Radisavljevic
| Name: | Miljojko Radisavljevic | | Alias: | Milojko Radisavljevic; RADISAVLJEVIC, Miljojko | | Birth Date: | 1978-04-23 | | Country | rs;xk | | Address | Donji Jasenovik, Zubin Potok;ZUBIN POTOK | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
DANIJELA SALEVIC
| Name: | DANIJELA SALEVIC | | Country | id;rs | | Address | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI;KOSTE CUKIA 14, 200915 ZEMUN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
RAIFFEISEN BANK AD BELGRADE
| Name: | RAIFFEISEN BANK AD BELGRADE | | Alias: | RAIFFEISEN BANKA AD BEOGRAD | | Country | rs | | Address | 16 DJORDJA STANOJEVICA NEW BELGRADE 11070 SERBIA;DJORDJA STANOJEVICA 16 BEOGRAD 11070 BEOGRAD SERBIA;Djordja Stanojevića 16, 11070 Beograd-Novi Beograd | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T18:57:39 |
Kominvex DOO Beograd
| Name: | Kominvex DOO Beograd | | Alias: | KOMINVEX D.O.O BEOGRAD; KOMINVEX D.O.O. BEOGRAD; Kominveks Doo Beohrad; PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; Комінвекс Доо Београд | | Country | rs | | Address | NIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE;Nikole Marakovica 21/36, BEOGRAD, Serbia;Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia;Nikole Marakovica 21/VI/36, 11090 Belgrade;Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia;Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia;Nikole Marakovica 21/Vi/36, BEOGRAD, Serbia;Республіка Сербія, 11090 м. Белград, вул. Ніколе Мараковіча 21/VI/36 (Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia) | | Sanctions | 2024-12-17;471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | 381116564086 | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-31T16:05:18 |
Technoglobal Systems DOO Beograd
| Name: | Technoglobal Systems DOO Beograd | | Alias: | Calidus Trade Doo; Calidus Trade Doo Beograd; Tehnoglobal Systems Doo Beograd | | Country | rs | | Address | MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD;Maglajska 19 11000, Beograd 6, Beograd | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-10T16:05:22 |
DOO Rad 028 Zvecan
| Name: | DOO Rad 028 Zvecan | | Alias: | DOO RAD 028 ZVECAN; DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN; Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan; Rad 028 doo Zvecan | | Country | rs | | Address | PROTE STOJANA 4/2, ZVECAN;Prote Stojana 4/2, Zvecan;Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Phone | 381648258115 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Конекс Ду Београд-Старі Град
| Name: | Конекс Ду Београд-Старі Град | | Alias: | CONEX D.O.O. BEOGRAD-STARI GRAD; Company for Production and Trade Conex Limited Liability Company Belgrade-Stari Grad; Conex Doo; Conex Doo Beograd-Stari Grad; Društvo Za Proizvodnju i Promet Conex Društvo Sa Ograničenom Odgovornošću Beograd-Stari Grad; Koneks Du Beohrad-Stari Hrad | | Country | rs | | Sanctions | 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01 | | Email | milica.milicevic@conex-corporation.com | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
Radovan Radic
| Name: | Radovan Radic | | Alias: | RADIC, Radovan | | Birth Date: | 1981-10-19 | | Country | rs;xk | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Ljubo Maricic
| Name: | Ljubo Maricic | | Alias: | MARICIC, Ljubo | | Birth Date: | 1959-01-10 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Bassire Group DOO Beograd
| Name: | Bassire Group DOO Beograd | | Alias: | BASSIRE GROUP DOO BEOGRAD | | Country | rs | | Address | Gospodar-Jevremova 9 Belgrade 11000 Serbia;Gospodar-Jevremova 9, 11000 Belgrade;Gospodar-Jevremova 9/3/4, Stari Grad, BEOGRAD, Serbia;VLAJKOVICEVA 12/3, 11000 BELGRADE;Vlajkoviceva 12/3 Belgrade 11000 Serbia;Vlajkoviceva 12/3, 11000 Belgrade | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VTB BANK JSC BELGRADE
| Name: | VTB BANK JSC BELGRADE | | Alias: | MOSKOVSKA BANKA AD; Moskovska Banka AD; VTB BANKA AD BEOGRAD | | Country | rs | | Address | 2 BALKANSKA STREET, 11 000 BELGRADE;2 Balkanska street, 11 000 Belgrade | | Sanctions | Reciprocal - 2015-12-22;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Civija Komerc
| Name: | Civija Komerc | | Alias: | CIVIJA KOMERC; SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC | | Country | rs | | Address | MACVANSKA 65, 15000 SABAC;Macvanska 65, 15000 Sabac | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Marko Petrovic
| Name: | Marko Petrovic | | Birth Date: | 1988 | | Country | rs | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T16:14:43 |
Goran Andric
| Name: | Goran Andric | | Alias: | ANDRIC, Goran | | Birth Date: | 1965-04-21 | | Country | ba;gb;rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
DOO MM Kom Inter Blue Donji Jasenovik
| Name: | DOO MM Kom Inter Blue Donji Jasenovik | | Alias: | DOO MM KOM INTER BLUE DONJI JASENOVIK; MM Kom Inter Blue Donji Jasenovik doo; PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK | | Country | rs | | Address | 38228 DONJI JASENOVIK;38228 Donji Jasenovik;Serbia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Melvale Corporation DOO Beograd
| Name: | Melvale Corporation DOO Beograd | | Alias: | Melvale Corporation D.O.O. Beograd; PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD; Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad | | Country | rs | | Address | Serbia;Tadeusa Koscuska 56, 11000 Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Vectura Trans DOO
| Name: | Vectura Trans DOO | | Alias: | VECTURA TRANS DOO; VECTURA TRANS DOO NOVI BEOGRAD; Vectura Trans DOO Novi Beograd | | Country | rs | | Address | NARODNIH HEROJA 16, BELGRADE;Narodnih Heroja 16, Belgrade | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AVIO STAR
| Name: | AVIO STAR | | Country | rs | | Address | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Dejan Pavlovic
| Name: | Dejan Pavlovic | | Birth Date: | 1983 | | Country | rs | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Dejan Pavlović
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - Dejan Pavlović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Marko Svorcan
| Name: | Marko Svorcan | | Alias: | SVORCAN, Marko | | Birth Date: | 1967-05-07 | | Country | rs | | Address | Serbia | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
AvioChem
| Name: | AvioChem | | Alias: | AVIO CHEM; AvioStar | | Country | rs | | Address | AERODROM BEOGRAD 59, 111271, SURCIN;AvioChem D.O.O., Aerodrom Beograd 59, Surcin, 11271 Belgrade, Serbia;Aviochem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, Serbia, 11271 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05;The Russia (Sanctions) (EU Exit) Regulations 2019 - AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. - 2023-12-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 381693493133 | | Email | Sales@avio-star.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
IZZI CUP DOO
| Name: | IZZI CUP DOO | | Country | id;rs | | Address | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI;KOSTE CUKIA 14, 200915 ZEMUN | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Milan Subotic
| Name: | Milan Subotic | | Alias: | SUBOTIC, Milan | | Birth Date: | 1981-11-08 | | Country | rs | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Zvonko Veselinovic
| Name: | Zvonko Veselinovic | | Alias: | The New Arkan; VESELINOVIC, Zvonko; звонко веселинович | | Birth Date: | 1980-12-30 | | Country | rs;xk | | Address | Kralj Peter St, Mitrovica, Kosovo;Kralj Peter St., Mitrovica;MITROVICA | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-08;The Global Anti-Corruption Sanctions Regulations 2021 - Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials. - 2022-12-08;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
Zoran Petrovic
| Id: | NK-2xUH8AtSGQbPNme5RRgqzc | | Name: | Zoran Petrovic | | Type: | Person | | Description : | name : Zoran Petrovic; PETROVIC, Zoran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28114; https://home.treasury.gov/news/press-releases/sm849; lastName : Petrovic; gender : male; country : rs; firstName : Zoran; nationality : rs; birthDate : 1969-04-25; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; sanctions : id : ofac-492e84afbc68221dba5e00319ea6d8e3b750cb64; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2xUH8AtSGQbPNme5RRgqzc; authorityId : 28114; authority : Office of Foreign Assets Control; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-698e48092e4d48eb0335b6e2721de2b046593d30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2019-12-27; summary : PII data has been masked from view; authorityId : S4MRBCF4C; entity : NK-2xUH8AtSGQbPNme5RRgqzc; program : Reciprocal; target : ; agencyClient : id : ofac-d0b2d56551a2da7dee3809ed2f89a9d39d2ba47e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; agent : NK-2xUH8AtSGQbPNme5RRgqzc; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-71488717b2c6ec9bb64867a2381a6a352425a380; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-2xUH8AtSGQbPNme5RRgqzc; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Markom Metal Commerce DOO Zvecan
| Id: | NK-3WACfXcHtuR4zK649LG8sj | | Name: | Markom Metal Commerce DOO Zvecan | | Type: | Company | | Description : | country : rs; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33993; https://permid.org/1-5083536257; name : Markom Metal Commerce DOO Zvecan; Markom Metal Commerce doo Grabovac; MARKOM METAL COMMERCE DOO ZVECAN; MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC; permId : 5083536257; address : Grabovac 37240 ~~ SERBIA, Corporate, Serbia; 37240 GRABOVAC; 37240 Grabovac; status : Active; jurisdiction : rs; addressEntity : id : addr-8f60cae7cb2f53bb9b874708f6b769e7c0bbc086; caption : 37240 Grabovac; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 37240; full : 37240 Grabovac; city : Grabovac; country : rs; target : ; alias : Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac; topics : debarment; sanction; incorporationDate : 2008-06-23; programId : US-GLOMAG; vatCode : 105767318; createdAt : 2025-02-16; uniqueEntityId : K2YNXJJBXD49; MSC1WCCRF4W5; notes : (also MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC, MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC); (also MARKOM METAL COMMERCE DOO ZVECAN); ownershipAsset : id : ofac-5dd8ad05afd4cedbb983508b05cbc583e15f68f2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-NdVJf6BEUCny5RWTP2Ueki; caption : Sinisa Nedeljkovic; schema : Person; referents : ofac-pr-bde1d5790b180deba3902e8b8b635f3e226e58a3; usgsa-8b91cb30430d5218a213c7eb20b70324ca648158; usgsa-s4mrvv8ds; ofac-33875; usgsa-s4mr4xm3v; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Sinisa Nedeljkovic; NEDELJKOVIC, Sinisa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33875; topics : debarment; sanction; weakAlias : Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic; Senisa Metal; country : xk; idNumber : 1501722452; addressEntity : addr-b1e4b9581f1a047eff4af02f37497249f5df970b; nationality : xk; rs; address : Kral Petar Street, Zvecan; ZVECAN; birthPlace : Zvecan, Kosovo; lastName : Nedeljkovic; birthDate : 1970-03-26; gender : male; programId : US-GLOMAG; firstName : Sinisa; uniqueEntityId : ZHS8HUGWQ458; createdAt : 2025-02-28; target : 1; role : Owned or Controlled By; asset : NK-3WACfXcHtuR4zK649LG8sj; target : ; sanctions : id : ofac-ce13990bbb970a8af00f52b79eab30d193800e82; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; program : GLOMAG; entity : NK-3WACfXcHtuR4zK649LG8sj; authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33993; target : ; id : usgsa-461f7066ad5a179984b3cb56613bb064de8e6a69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3WACfXcHtuR4zK649LG8sj; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MRVR68P; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-08; listingDate : 2025-02-16; target : ; id : usgsa-ae4d83b66fcce530ab7a2f9f24c3d39ef6043921; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2021-12-08; entity : NK-3WACfXcHtuR4zK649LG8sj; program : Reciprocal; listingDate : 2025-02-16; authorityId : S4MRVR2JJ; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-c45bf827dfb23a6a984a29e75a89aceb26106a57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : NK-3WACfXcHtuR4zK649LG8sj; authorityId : S4MRVR429; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2021-12-08; listingDate : 2025-02-16; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-baccbab0f381b8bbbe77abe62d3b33e33fa03331; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; entity : NK-3WACfXcHtuR4zK649LG8sj; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
| Id: | NK-3hkQctBFWm5mpgWL3Sc3Xc | | Name: | DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5000075284; https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33880; country : rs; name : DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; NOVI PAZAR-PUT D.O.O. NOVI PAZAR; Novi Pazar-put doo Novi Pazar; Novi Pazar-Put D.O.O. Novi Pazar; jurisdiction : rs; topics : corp.public; debarment; sanction; address : Sabana Koce 67, 36300 Novi Pazar; Sabana Koce 67, NOVI PAZAR, Serbia; ul. Sabana Koce 67, NOVI PAZAR, 36300, Serbia; SABANA KOCE 67, 36300 NOVI PAZAR; ticker : NPPU; phone : +38120314911; permId : 5000075284; website : http://www.np-put.rs/; status : Active; ricCode : NPPU.BEL^B17; sector : Construction of roads and railways; incorporationDate : 2004-04-20; addressEntity : id : addr-9846e1a7c0bd6c376aae9f9330b45c9faccc4b92; caption : Sabana Koce 67, 36300 Novi Pazar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sabana Koce 67, 36300 Novi Pazar; city : Novi Pazar; country : rs; postalCode : 36300; street : Sabana Koce 67; target : ; programId : US-GLOMAG; vatCode : 100744723; alias : DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; createdAt : 2025-02-16; notes : (also NOVI PAZAR-PUT D.O.O. NOVI PAZAR); (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR, DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR); uniqueEntityId : JZQULFAEGRK8; MPNDVWLPEF92; ownershipAsset : id : ofac-29d8c8190e8e2ee14ea13cd35d966bdc9f206c13; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-mjhjbTYTz7enoy6JAmQQgf; caption : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; schema : Company; referents : ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56; usgsa-s4mrvr67g; usgsa-b88f6271266eb56f7ca41899e5835c2a1a561662; usgsa-5aab811f710089bf3a7c27e502acf5a6abecaa6f; ofac-33431; usgsa-s4mrvr412; permid-5058547643; usgsa-s4mrvr2fz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5058547643; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431; name : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP DOO CUPRIJA; Inkop DOO Cuprija; country : rs; address : Serbia; Karadordeva 6, 35230 Cuprija; KARADORDEVA 6, 35230 CUPRIJA; status : Active; permId : 5058547643; website : https://www.inkop.rs/; jurisdiction : rs; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686; sector : Construction of roads and railways; weakAlias : Inkop; vatCode : 100245351; alias : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; incorporationDate : 1992-05-12; notes : (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA); (also INKOP DOO CUPRIJA); uniqueEntityId : MPJVVNKWPZ27; JWKDSXG4ASW3; createdAt : 2025-02-16; target : 1; asset : NK-3hkQctBFWm5mpgWL3Sc3Xc; role : Owned or Controlled By; target : ; sanctions : id : ofac-3eaeb835294951e4daf727e30149bc193cce2a03; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 33880; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authority : Office of Foreign Assets Control; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-3hkQctBFWm5mpgWL3Sc3Xc; target : ; id : usgsa-139af8c3584f3cb43d60c4320945e519ddae53ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR67K; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2021-12-08; entity : NK-3hkQctBFWm5mpgWL3Sc3Xc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-193bff9297d28670e3edaf1084c307949197e51c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3hkQctBFWm5mpgWL3Sc3Xc; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2HC; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2021-12-08; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-16; target : ; id : usgsa-377312bfc2a34768aabdfe51d1a625c2e1b537ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR415; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; startDate : 2021-12-08; entity : NK-3hkQctBFWm5mpgWL3Sc3Xc; country : us; target : ; documentedBy : id : ofac-pr-565dbd1df9461d0006d6d609eb94a223ea4658ba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-3hkQctBFWm5mpgWL3Sc3Xc; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Smart Digital Ideas DOO
| Id: | NK-4GJXAAP42Lsq7kMNBYvZe7 | | Name: | Smart Digital Ideas DOO | | Type: | Company | | Description : | country : rs; name : Smart Digital Ideas DOO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56402; https://home.treasury.gov/news/press-releases/sb0319; addressEntity : id : addr-a49fdf91e447b40cd94e4932509a6b5e38f1a1ab; caption : Jurija Gagarina 231, Lok 329, Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; street : Jurija Gagarina 231, Lok 329; city : Belgrade; full : Jurija Gagarina 231, Lok 329, Belgrade; target : ; taxNumber : 113294246; programId : US-CYB; topics : debarment; sanction; address : JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade; registrationNumber : 21840823; website : http://smartdi.rs/; createdAt : 2025-11-20; uniqueEntityId : PJRVJMGXF4L7; unknownLinkTo : id : ofac-ae25939f78d601132ff6ac7cae62c07f8b92f27d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T14:11:29; properties : role : Providing support to; subject : NK-4GJXAAP42Lsq7kMNBYvZe7; object : id : NK-jEg9ffm9mCQVWMi8kWXsrA; caption : Aeza Group LLC; schema : Organization; referents : ofac-54566; gb-fcdo-rus3148; ca-sema-041530fcf70f5983a147b5eadf49ba3fa2c073c1; usgsa-s4mrwvjmg; gb-coh-txnrjb07geut1y-ccoxzrcct04s; gb-hmt-17224; ofac-pr-54c6c5df7696828dff50f9030cc2eecb849047aa; NK-Qi6WeXo8psPva4JyzGMWio; usgsa-76a9f988e0c7dc4aee59e3102a7aed1e4380e759; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions; first_seen : 2025-07-01T14:10:03; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : topics : corp.disqual; debarment; sanction; alias : ООО Аеза Групп; ООО АЕЗА ГРУПП; name : Aeza Group LLC; country : ru; programId : GB-RUS; US-CYB; CA-SEMA; notes : Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.; Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/txnrjB07GeUT1Y_CCoxzrCcT04s; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566; phone : 8 800 200-60-13; ogrnCode : 1217800095248; website : http://aeza.ru/; http://Aeza.ru/; taxNumber : 7813654490; email : support@aeza.ru; addressEntity : addr-a783786bbda59d0d02d379077445bd6a2d2bfeb4; addr-2d1dac922568a1d1cbaf76fc8698f520274b0079; address : UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603, ST. PETERSBURG, 193318; Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318; registrationNumber : 1217800095248; incorporationDate : 2021-06-17; createdAt : 2025-09-18; uniqueEntityId : NFKMWF8N2JB9; target : 1; target : ; sanctions : id : ofac-bbf311a614ed428a8c804a493d42ff4c8df10234; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T14:11:29; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T14:11:29; properties : country : us; provisions : CAATSA - RUSSIA; Block; CYBER4; program : CYBER4; authority : Office of Foreign Assets Control; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; reason : CAATSA - Section 228; Executive Order 14306 (Cyber); summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authorityId : 56402; entity : NK-4GJXAAP42Lsq7kMNBYvZe7; target : ; id : usgsa-69abaf06beb0244d8713606b69dba83b1c754b62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; listingDate : 2025-11-20; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRX1WN4; startDate : 2025-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4GJXAAP42Lsq7kMNBYvZe7; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-895700945f2bedef8de7be654cc7d1b2c3dc55da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : entity : NK-4GJXAAP42Lsq7kMNBYvZe7; document : id : ofac-pr-e7571963853adad8cd3dd0db893d32caaa5c3300; caption : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-01T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-01T16:05:21; properties : publishedAt : 2025-11-19; sourceUrl : https://home.treasury.gov/news/press-releases/sb0319; title : United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware; target : ; date : 2025-11-19; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Luka KARADZIC
| Id: | NK-5WuzsZfZCMHPemJ6nt6DjK | | Name: | Luka KARADZIC | | Type: | Person | | Description : | programId : US-BALKANS; topics : debarment; sanction; lastName : KARADZIC; addressEntity : id : addr-a5538a875ec1575f9b683f472772db224b04382b; caption : Dubrovacka Street No 14, Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dubrovacka Street No 14; city : Belgrade; country : rs; full : Dubrovacka Street No 14, Belgrade; target : ; id : addr-6f0677388be1f466d92c7286da62971f4075466f; caption : Janka Vukotica Street No 24, Rastoci, Municipality of Niksic; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : me; full : Janka Vukotica Street No 24, Rastoci, Municipality of Niksic; state : Municipality of Niksic; street : Janka Vukotica Street No 24, Rastoci; target : ; birthPlace : Petnic, Serbia and Montenegro; Savnik, Serbia and Montenegro; birthDate : 1951-07-01; 1951-07-31; address : Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic; country : me; us; rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7704; name : KARADZIC, Luka; Luka KARADZIC; firstName : Luka; createdAt : 2005-05-25; sanctions : id : ofac-074a210570ee5b918e11b9d87f433c4fee9d96b7; caption : BALKANS; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions; provisions : Block; BALKANS; country : us; entity : NK-5WuzsZfZCMHPemJ6nt6DjK; authorityId : 7704; reason : Unknown; authority : Office of Foreign Assets Control; programId : US-BALKANS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : BALKANS; target : ; id : usgsa-dee1035a9a5b9f0fa169b5377019ff7050c3e3c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authorityId : S4MR3P8D7; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5WuzsZfZCMHPemJ6nt6DjK; listingDate : 2005-05-25; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Soha Info DOO Novi Banovci
| Id: | NK-5uGk3vUXvJTHeHWraPLnnp | | Name: | Soha Info DOO Novi Banovci | | Type: | Company | | Description : | programId : SECO-UKRAINE; EU-RUS; UA-SA1644; US-RUSHAR; country : rs; name : SOHA INFO D.O.O.; SOHA INFO D.O.O. NOVI BANOVCI; Soha Info DOO Novi Banovci; SOHA INFO D.O.O; Соха Інфо Доо; notes : Registration number: 21802808; Website: www.sohainfo.rs; Telephone: 38163300346; topics : debarment; export.control; sanction; createdAt : 2024-02-23; addressEntity : id : addr-82c2b3eb9b89e7e6db2c000086d9201f314de437; caption : Pionirska 3, 22304 Novi Banovci, Republic of Serbia; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-12-24T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-12-24T00:00:00; properties : full : Pionirska 3, 22304 Novi Banovci, Republic of Serbia; country : rs; city : Novi Banovci; postalCode : 22304; street : Pionirska 3; target : ; id : addr-5a3da1e8b88d71e90be71bc417e0fbaba31a7e59; caption : Pionirska 3, 22304 Novi Banovci; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Pionirska 3; city : Novi Banovci; full : Pionirska 3, 22304 Novi Banovci; country : rs; postalCode : 22304; target : ; address : Pionirska 3 Novi Banovci 22304 Serbia; PIONIRSKA 3, 22304 NOVI BANOVCI; Pionirska 3, Novi Banovci 22304, Serbia; Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia); Pionirska 3, NOVI BANOVCI, Serbia; Pionirska 3, 22304 Novi Banovci; Pionirska 3, 22304 Novi Banovci, Republic of Serbia; alias : Sokha Info Doo; SOHA INFO D.O.O. NOVI BANOVCI; modifiedAt : 2024-12-23; taxNumber : 21802808; 113105844; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47486; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/jy2117; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5087094130; website : http://sohainfo.rs/; http://www.sohainfo.rs/; registrationNumber : 21802808; jurisdiction : rs; permId : 5087094130; incorporationDate : 2022-06-10; status : Active; uniqueEntityId : U5UGE7NJYNL4; sanctions : id : ch-seco-2720b1bdcbbd32bfa74d8219417bb709975e2b7a; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-12-24T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authority : State Secretariat for Economic Affairs; entity : NK-5uGk3vUXvJTHeHWraPLnnp; country : ch; programId : SECO-UKRAINE; startDate : 2024-12-24; listingDate : 2024-12-23; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 86222; target : ; id : eu-oj-1f47d5bc647c03c49e35a6492e5707546d6cbf04; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : entity : NK-5uGk3vUXvJTHeHWraPLnnp; programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; startDate : 2024-12-17; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; target : ; id : eu-oj-8b8da9640a7adecfdfd396f659f6004d278c0e8b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : startDate : 2024-12-17; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-RUS; entity : NK-5uGk3vUXvJTHeHWraPLnnp; country : eu; authority : Council of the European Union; target : ; id : ofac-593a655f6737f4d5c5dab9369ae4afa6d46cf80f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5uGk3vUXvJTHeHWraPLnnp; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authorityId : 47486; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-c0d0ddaa59d040368f39a21ee4569ca91e0d87a9; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-5uGk3vUXvJTHeHWraPLnnp; country : ua; endDate : 2035-07-08; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; startDate : 2025-07-08; status : active; duration : Десять років; program : 471/2025; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; authorityId : 25047112200021; target : ; id : usgsa-a2d102a466c9a1234a62ac51f196bb66514e276f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5uGk3vUXvJTHeHWraPLnnp; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRS26H6; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-02-23; target : ; documentedBy : id : ofac-pr-abd4c1ac751d14a0c8be0ced73bb5576a5991a46; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; entity : NK-5uGk3vUXvJTHeHWraPLnnp; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Goodforwarding DOO Beograd
| Id: | NK-6BNGLncxAGdPcWz6PDoWN2 | | Name: | Goodforwarding DOO Beograd | | Type: | Company | | Description : | name : Goodforwarding DOO Beograd; country : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47201; https://permid.org/1-5087094144; https://home.treasury.gov/news/press-releases/jy2117; address : Jurija Gagarina 231, 11070 Belgrade; Jurija Gagarina 231, BEOGRAD, Serbia; JURIJA GAGARINA 231, 11070 BELGRADE; status : Active; permId : 5087094144; jurisdiction : rs; taxNumber : 113097773; addressEntity : id : addr-34d1ff059d5f79e33ac870722b8da877e53cb20d; caption : Jurija Gagarina 231, 11070 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jurija Gagarina 231, 11070 Belgrade; postalCode : 11070; street : Jurija Gagarina 231; country : rs; city : Belgrade; target : ; programId : US-RUSHAR; registrationNumber : 21801135; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : TY9PLDKVPWJ9; sanctions : id : ofac-bfcac40b0f3bc1495c7f65c2fb8dcf121c21ce8d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; entity : NK-6BNGLncxAGdPcWz6PDoWN2; authorityId : 47201; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-c7dffe388b5aed18f2db5a664b4f0f9778698c2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6BNGLncxAGdPcWz6PDoWN2; provisions : Prohibition/Restriction; authorityId : S4MRS26D2; startDate : 2024-02-23; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2024-02-23; program : Reciprocal; target : ; documentedBy : id : ofac-pr-b05118f1508e4fa1d003c4de450558c9eb7151fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-6BNGLncxAGdPcWz6PDoWN2; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
UNICREDIT BANK SRBIJA A.D.
| Id: | NK-6YKUPAMbXLrgDcRWrRMn2Z | | Name: | UNICREDIT BANK SRBIJA A.D. | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; leiCode : 52990001O0THU00TYK59; jurisdiction : rs; legalForm : Акционарско друштво; incorporationDate : 2001-06-11; modifiedAt : 2025-06-16; registrationNumber : 17324918; address : 27-29 RAJICEVA BEOGRAD 11000 SERBIA; Rajiceva 27-29, 11000 Belgrade; RAJICEVA 27-29 BEOGRAD 11000 BEOGRAD SERBIA; swiftBic : BACXRSBG; name : UNICREDIT BANK SRBIJA A.D.; UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD); country : rs; createdAt : 2001-12-01; ownershipAsset : id : NK-b63Pvaqf4Yaa7U2XBkFvZ2; caption : Ownership; schema : Ownership; referents : lei-52990001O0THU00TYK59-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; lei-52990001O0THU00TYK59-is-directly-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-6YKUPAMbXLrgDcRWrRMn2Z; startDate : 2017-09-14; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : ; ownershipOwner : id : lei-5299001FKJ6Q6AQMU144-is-directly-consolidated-by-52990001O0THU00TYK59; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : NK-6YKUPAMbXLrgDcRWrRMn2Z; asset : id : lei-5299001FKJ6Q6AQMU144; caption : PRIVREDNO DRUŠTVO ZA FINANSIJSKI LIZING UNICREDIT LEASING SRBIJA DOO BEOGRAD (NOVI BEOGRAD); schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-13T14:12:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Друштво са ограниченом одговорношћу; modifiedAt : 2025-09-18; leiCode : 5299001FKJ6Q6AQMU144; registrationNumber : 17556797; incorporationDate : 2004-04-19; address : Jurija Gagarina 12, 11070 Belgrade; name : PRIVREDNO DRUŠTVO ZA FINANSIJSKI LIZING UNICREDIT LEASING SRBIJA DOO BEOGRAD (NOVI BEOGRAD); jurisdiction : rs; target : 1; status : ACTIVE; startDate : 2018-01-17; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
KOMOTKO
| Id: | NK-6gxBfDtwU2VrxbtS7Esc6b | | Name: | KOMOTKO | | Type: | Organization | | Description : | addressEntity : id : addr-6ab8698896c7e2c26ed28a3fc308ef4c810057fc; caption : 12 Pop Lukina, Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; city : Belgrade; street : 12 Pop Lukina; full : 12 Pop Lukina, Belgrade; target : ; programId : US-BALKANS; name : KOMOTKO; topics : debarment; sanction; country : rs; address : 12 Pop Lukina, Belgrade; 12 POP LUKINA, BELGRADE; taxNumber : 100036378; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8813; registrationNumber : 17307746; createdAt : 2005-05-25; alias : KOMOTKO; uniqueEntityId : SJHCBL6GL216; sanctions : id : ofac-31d47fa17b037138a3d1f6422359c31f760d2beb; caption : BALKANS; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-BALKANS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : BALKANS; provisions : Block; BALKANS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions; authority : Office of Foreign Assets Control; entity : NK-6gxBfDtwU2VrxbtS7Esc6b; country : us; reason : Unknown; authorityId : 8813; target : ; id : usgsa-5f5ea37da255831348337a1ec3b5a287560f7b8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6gxBfDtwU2VrxbtS7Esc6b; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3P4ZZ; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AVIONET
| Id: | NK-7pieD777UmtbKGzND2vxPj | | Name: | AVIONET | | Type: | LegalEntity | | Description : | name : AVIONET; country : rs; topics : export.control; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; address : AERODROM BEOGRAD 59, 111271, SURCIN; sanctions : id : trade-csl-a45017c870a85c7f5a9b42fa31c19eb51218025a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-7pieD777UmtbKGzND2vxPj; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 90 F.R. 9305 2/11/2025; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2025-02-06; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; endDate : 2025-08-05; target : | | Datasets: | us_trade_csl |
BRANIMIR SALEVIC
| Id: | NK-8A2uDNvMSbF9UiinhZ7iL4 | | Name: | BRANIMIR SALEVIC | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; country : id; rs; address : KOSTE CUKIA 14, 200915 ZEMUN; J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; name : BRANIMIR SALEVIC; notes : ADDITION, F.R. NOTICE ADDED; sanctions : id : trade-csl-4e152c05f378b8ab49c66402bf974cc815b5871c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 89 F.R. 51302 6/17/2024; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2024-12-09; entity : NK-8A2uDNvMSbF9UiinhZ7iL4; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2024-06-12; country : us; target : | | Datasets: | us_trade_csl |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Id: | NK-8kh53cusYwJ4ffmPAaydm5 | | Name: | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17612; country : rs; csxx; registrationNumber : 29025576; name : PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT; programId : US-NARCO; address : 2 A KOSOVSKA, 11271 SURCIN; 2 A Kosovska, 11271 Surcin; addressEntity : id : addr-0263f40d64ca36311d45d0ee66f4ebf2b5b16e9c; caption : 2 A Kosovska, 11271 Surcin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2 A Kosovska, 11271 Surcin; country : rs; postalCode : 11271; street : 2 A Kosovska; city : Surcin; target : ; topics : debarment; sanction; createdAt : 2015-04-08; uniqueEntityId : PDD9R621NVJ3; sanctions : id : ofac-c6cedcd46c442042a8ef50d8686de8ee47c263cc; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-8kh53cusYwJ4ffmPAaydm5; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authorityId : 17612; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; target : ; id : usgsa-5549fe5dfac97e65aaf70f8d18f1ffa2f810a8fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8kh53cusYwJ4ffmPAaydm5; listingDate : 2015-04-08; authorityId : S4MR4KF85; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-d7b7491f30ac1b30abd43c838b7341ffc36cf944; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-8kh53cusYwJ4ffmPAaydm5; owner : id : Q72829256; caption : Naser Kelmendi; schema : Person; referents : usgsa-s4mr3rby5; ofac-13170; usgsa-58a9c9f5838003f91f9edab7b03b5335abed56ff; usgsa-s4mr3rby4; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Naser Kelmendi; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : citizenship : ba; firstName : Naser Meto; Naser; addressEntity : addr-dd6ba779471bf4a8ff659fbff42b5f55dbddca42; addr-5fc0ce56ad4c2c59ecf97e0bea38882a80cd3fff; birthPlace : Pec, Kosovo; Peja; country : ba; birthDate : 1957-02-15; lastName : KELJMENDI; KELMENDI; alias : Nasser Kelmendi; Naser Meto KELJMENDI; programId : US-NARCO; idNumber : 1502957172694; address : Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza; ILIDZA; passportNumber : 4843868; name : Naser KELMENDI; Naser Kelmendi; KELMENDI, Naser; NASER METO KELJMENDI; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13170; createdAt : 2012-06-01; notes : (also NASER KELMENDI); suspected Albanian mafia king pin; (also NASER METO KELJMENDI); gender : male; weakAlias : Meto; wikidataId : Q72829256; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Naser_Kelmendi; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
| Id: | NK-AzQtykCHH4NaTX9fzk9Zu8 | | Name: | NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | | Type: | Company | | Description : | name : Naftna Industrija Srbije; Ніс Ад Нови Сад; NIS AD Novi Sad; Novi Sad; NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD; Nis Ad Novi Sad; НИС а.д. Нови Сад; DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD; Naftna Industrija Srbije Ad; leiCode : 74780080B3J1A5AOWK36; legalForm : AD; Акционарско друштво; incorporationDate : 2005-10-01; modifiedAt : 2024-11-02; registrationNumber : 20084693; jurisdiction : rs; address : 12 NARODNOG FRONTA, 21000 NOVI SAD; 12 Narodnog Fronta Novi Sad 21000 Serbia; Narodnog Fronta 12, NOVI SAD, Serbia; Narodnog Fronta 12, 21000 Novi Sad; 12 Narodnog Fronta, 21000 Novi Sad; 12 Народного Фронта, м. Нові-Сад, 21000, Республіка Сербія (12 Narodnog Fronta, Novi Sad 21000, Serbia); Narodnog fronta 12, NOVI SAD, 21102, Serbia; Vojvodina, Serbia; alias : National Oil Company of Serbia; Serbian Oil Company; Nis Ad Novy Sad; Naftna Industrija Srbije AD Novi Sad; description : legal entity; country : rs; permId : 5000071295; mainCountry : rs; weakAlias : NIS; ricCode : NIIS.BEL; website : https://www.nis.rs/; phone : +381800008888; sourceUrl : https://permid.org/1-5000071295; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52141; status : Active; topics : corp.public; sanction; debarment; export.control; ticker : NIIS; programId : US-RUSHAR; UA-SA1644; taxNumber : 104052135; 20084693; addressEntity : id : addr-5934deaa49748702f7b147a815f4425ce526ac06; caption : 12 Narodnog Fronta, 21000 Novi Sad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; postalCode : 21000; city : Novi Sad; full : 12 Narodnog Fronta, 21000 Novi Sad; street : 12 Narodnog Fronta; target : ; notes : (also NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD); (also NIS AD NOVI SAD); uniqueEntityId : ZBV8MC1DKJ79; QM7LNF6LDQK7; createdAt : 2025-01-21; ownershipAsset : id : gem-own-591fd53dfdeeca868806eb3be90788af0d3aea7b; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 11.30; asset : NK-AzQtykCHH4NaTX9fzk9Zu8; owner : id : NK-N7dfJjNtqB9hibmDaoviPf; caption : OPEN JOINT STOCK COMPANY GAZPROM; schema : Company; referents : usgsa-069547cc1f41b55554a16efabdffa40cb2355b75; plmswia-podmioty-pao-gazprom; usgsa-3852c30d0162217cc3b4a313be4dd0f9a55f83b0; ofac-pr-09a814dbcdd58c0dc402eb2dc5041b7fe71177ef; icijol-80061018; ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965; usgsa-s4mr5ct8x; lei-213800FD9J2IHTA7YX78; usgsa-s4mr5cz0w; gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco; usgsa-s4mr5cz0x; ofac-17250; trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291; ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36; ru-inn-7736050003; nz-ru-ent-39-gazprom-pjsc; gem-own-e100000001492; usgsa-3e8ecb377a8d3c967bd78d0e39665632f921daa0; au-dfat-6945-gazprom; usgsa-a8b2db2aeca8567c38ba30b9b7f3b48f198df6a5; usgsa-s4mr5cs46; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; ext_ua_edr; ext_ru_egrul; au_dfat_sanctions; nz_russia_sanctions; gem_energy_ownership; ext_eu_esma_firds; eu_esma_saris; us_ofac_cons; permid; pl_mswia_sanctions; ext_icij_offshoreleaks; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:35:01; properties : name : Gazprom PJSC; Gazprom PAO; OAO GAZPROM -; OPEN JOINT STOCK COMPANY GAZPROM; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; НА УЧЕТЕ В МИ МНС РФ ПО КРУПН.N 2; Public Joint Stock Company Gazprom; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЗПРОМ; Pjsc Gazprom; PAO Gazprom; ОАО"ГАЗПРОМ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ"; Gazprom; Gazprom, OAO; ПАО «Газпром»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; ГАЗПРОМ ОАО; GAZPROM OAO; OAO GAZPROM; createdAt : 2017-01-26; addressEntity : addr-cee0951532e60efce487eac8b769a112daa8fca2; addr-29689020f521cc61033e0aba2c2e047677fb580e; addr-11fe8573fdf51f60e562c1e89d102bc439760de0; NK-fZMZVSRV7ZhiGPVnrwcWm5; address : ul. Namietkina 16 Moskwa, Federacja Rosyjska; 156A Moskovsky Avenue, St. Petersburg; ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229; 16 Nametkina St., Moscow, 117997; Sankt-Peterburg, Russia; 16 Nametkina ul., Moscow, 117991; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; 16 NAMETKINA ST., MOSCOW, RUSSIA, GSP-7, 117997; 2/3 Lakhtinsky Avenue, St Petersburg; BOX 1255, St. Petersburg, 190900; Vn.Ter. G. Munitsipal'nyi Okrug Lakhta-Ol'gina, Pr-Kt Lakhtinskiy, D 2, K.3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; 16 Nametkina Street, Moscow, 117997, Russia; 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, SPE, 197229; Vn.Ter.G. Munitsipal'nyi Okrug Lakhta-Ol'gino, Lakhtinskiy Pr-Kt, D. 2, K. 3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; topics : corp.public; debarment; export.control; sanction; programId : NZ-RSA2022; AU-RUSSIA; US-BIS-EL; US-NS-MBS; CA-SEMA; US-SSI; notes : ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Appleby data is current through 2014; PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.; (also OAO GAZPROM, GAZPROM OAO); (also OPEN JOINT STOCK COMPANY GAZPROM); www.gazprom.com; alias : Public Joint Stock Company Gazprom; Gazprom; ПАО Газпром; PJSC Gazprom; Gazprom PAO; OAO Gazprom; Open Joint Stock Company Gazprom; country : ru; leiCode : 213800FD9J2IHTA7YX78; legalForm : Limited Company; Публичные акционерные общества; PJSC; Russian; jurisdiction : ru; registrationNumber : 0000000; 1027700070518; modifiedAt : 2023-01-25; publisher : Paradise Papers - Appleby; icijId : 80061018; sourceUrl : https://permid.org/1-4295887074; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250; https://offshoreleaks.icij.org/nodes/80061018; ogrnCode : 1027700070518; incorporationDate : 2002-08-02; innCode : 7736050003; kppCode : 781401001; description : legal entity; permId : 4295887074; mainCountry : ru; website : http://www.gazprom.ru/; phone : +78127193001; ricCode : GAZP.MM; status : Active; ticker : GAZP; idNumber : 00040778; taxNumber : 7736050003; uniqueEntityId : Y5AMZ8QCCBK5; LMGZZ9XKGHQ5; ZBNLPMGJZMN1; TPNPUJJTTZY8; target : 1; sourceUrl : https://ir.nis.rs/en/shares-and-dividend/shares-and-ownership-structure/; target : ; id : gem-own-922d7e57eda74b8d09bde5aaaa6c8ae116dfac1a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 29.90; asset : NK-AzQtykCHH4NaTX9fzk9Zu8; sourceUrl : https://ir.nis.rs/en/shares-and-dividend/shares-and-ownership-structure/; owner : id : gem-own-e100001011301; caption : Government of Serbia; schema : Organization; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; gov.soe; website : https://www.srbija.gov.rs/; permId : 4296881368; mainCountry : rs; country : rs; name : Government of Serbia; address : Beograd, Serbia; description : state; leiCode : 254900W94OCY91V32O78; target : 1; target : ; id : gem-own-b07a59744bc178efeb0fa62d876a22d7528e2c13; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-AzQtykCHH4NaTX9fzk9Zu8; sourceUrl : https://ir.nis.rs/en/shares-and-dividend/shares-and-ownership-structure/; owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; percentage : 44.80; target : ; id : lei-74780080B3J1A5AOWK36-is-directly-consolidated-by-253400KXA9P2AN72P004; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-AzQtykCHH4NaTX9fzk9Zu8; status : ACTIVE; percentage : 1.00; owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; startDate : 2009-02-02; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-74780080B3J1A5AOWK36-is-ultimately-consolidated-by-213800FD9J2IHTA7YX78; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; percentage : 1.00; owner : id : NK-N7dfJjNtqB9hibmDaoviPf; caption : OPEN JOINT STOCK COMPANY GAZPROM; schema : Company; referents : usgsa-069547cc1f41b55554a16efabdffa40cb2355b75; plmswia-podmioty-pao-gazprom; usgsa-3852c30d0162217cc3b4a313be4dd0f9a55f83b0; ofac-pr-09a814dbcdd58c0dc402eb2dc5041b7fe71177ef; icijol-80061018; ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965; usgsa-s4mr5ct8x; lei-213800FD9J2IHTA7YX78; usgsa-s4mr5cz0w; gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco; usgsa-s4mr5cz0x; ofac-17250; trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291; ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36; ru-inn-7736050003; nz-ru-ent-39-gazprom-pjsc; gem-own-e100000001492; usgsa-3e8ecb377a8d3c967bd78d0e39665632f921daa0; au-dfat-6945-gazprom; usgsa-a8b2db2aeca8567c38ba30b9b7f3b48f198df6a5; usgsa-s4mr5cs46; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; ext_ua_edr; ext_ru_egrul; au_dfat_sanctions; nz_russia_sanctions; gem_energy_ownership; ext_eu_esma_firds; eu_esma_saris; us_ofac_cons; permid; pl_mswia_sanctions; ext_icij_offshoreleaks; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:35:01; properties : name : Gazprom PJSC; Gazprom PAO; OAO GAZPROM -; OPEN JOINT STOCK COMPANY GAZPROM; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; НА УЧЕТЕ В МИ МНС РФ ПО КРУПН.N 2; Public Joint Stock Company Gazprom; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЗПРОМ; Pjsc Gazprom; PAO Gazprom; ОАО"ГАЗПРОМ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ"; Gazprom; Gazprom, OAO; ПАО «Газпром»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"; ГАЗПРОМ ОАО; GAZPROM OAO; OAO GAZPROM; createdAt : 2017-01-26; addressEntity : addr-cee0951532e60efce487eac8b769a112daa8fca2; addr-29689020f521cc61033e0aba2c2e047677fb580e; addr-11fe8573fdf51f60e562c1e89d102bc439760de0; NK-fZMZVSRV7ZhiGPVnrwcWm5; address : ul. Namietkina 16 Moskwa, Federacja Rosyjska; 156A Moskovsky Avenue, St. Petersburg; ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229; 16 Nametkina St., Moscow, 117997; Sankt-Peterburg, Russia; 16 Nametkina ul., Moscow, 117991; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; 16 NAMETKINA ST., MOSCOW, RUSSIA, GSP-7, 117997; 2/3 Lakhtinsky Avenue, St Petersburg; BOX 1255, St. Petersburg, 190900; Vn.Ter. G. Munitsipal'nyi Okrug Lakhta-Ol'gina, Pr-Kt Lakhtinskiy, D 2, K.3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; 16 Nametkina Street, Moscow, 117997, Russia; 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, SPE, 197229; Vn.Ter.G. Munitsipal'nyi Okrug Lakhta-Ol'gino, Lakhtinskiy Pr-Kt, D. 2, K. 3, Str. 1, SAINT PETERSBURG, SAINT PETERSBURG, 197229, Russia; topics : corp.public; debarment; export.control; sanction; programId : NZ-RSA2022; AU-RUSSIA; US-BIS-EL; US-NS-MBS; CA-SEMA; US-SSI; notes : ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Appleby data is current through 2014; PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.; (also OAO GAZPROM, GAZPROM OAO); (also OPEN JOINT STOCK COMPANY GAZPROM); www.gazprom.com; alias : Public Joint Stock Company Gazprom; Gazprom; ПАО Газпром; PJSC Gazprom; Gazprom PAO; OAO Gazprom; Open Joint Stock Company Gazprom; country : ru; leiCode : 213800FD9J2IHTA7YX78; legalForm : Limited Company; Публичные акционерные общества; PJSC; Russian; jurisdiction : ru; registrationNumber : 0000000; 1027700070518; modifiedAt : 2023-01-25; publisher : Paradise Papers - Appleby; icijId : 80061018; sourceUrl : https://permid.org/1-4295887074; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250; https://offshoreleaks.icij.org/nodes/80061018; ogrnCode : 1027700070518; incorporationDate : 2002-08-02; innCode : 7736050003; kppCode : 781401001; description : legal entity; permId : 4295887074; mainCountry : ru; website : http://www.gazprom.ru/; phone : +78127193001; ricCode : GAZP.MM; status : Active; ticker : GAZP; idNumber : 00040778; taxNumber : 7736050003; uniqueEntityId : Y5AMZ8QCCBK5; LMGZZ9XKGHQ5; ZBNLPMGJZMN1; TPNPUJJTTZY8; target : 1; asset : NK-AzQtykCHH4NaTX9fzk9Zu8; status : ACTIVE; startDate : 2009-02-02; target : ; id : ofac-bcd129ab889d242ca1c61f201e4a689f7d6965a3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : asset : NK-AzQtykCHH4NaTX9fzk9Zu8; role : Owned or Controlled By; owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; target : ; ownershipOwner : id : gem-own-a2e4ef399b2854f9c338a14d8afb4ec4a54dc2a7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 49.00; sourceUrl : https://www.geh-serbia.rs/about-the-company/; https://www.nis.eu/en/company-information/; https://ir.nis.rs/wp-content/uploads/2023/09/AR_2022_rus.pdf; owner : NK-AzQtykCHH4NaTX9fzk9Zu8; asset : id : gem-own-e100000003076; caption : Gazprom Energoholding Serbia; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; website : https://www.geh-serbia.rs/; country : rs; legalForm : doo; name : Gazprom Energoholding Serbia; Gazprom Energoholding Serbia doo; mainCountry : rs; description : legal entity; address : Vojvodina, Serbia; permId : 5079210697; target : 1; target : ; sanctions : id : ofac-5ded06a9b164761b60628f9cba3adab83053bc02; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; authorityId : 52141; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); entity : NK-AzQtykCHH4NaTX9fzk9Zu8; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; programId : US-RUSHAR; target : ; id : ua-nsdc-f64e7d0591f5ff807652877d75b27b800f6dd122; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; programId : UA-SA1644; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; program : 594/2025; status : active; entity : NK-AzQtykCHH4NaTX9fzk9Zu8; endDate : 2035-08-08; authorityId : 25059412200066; startDate : 2025-08-08; target : ; id : usgsa-524844d4b9a3f0e78a2620de57d965c810e496fd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AzQtykCHH4NaTX9fzk9Zu8; startDate : 2025-01-10; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVLJ9D; target : ; id : usgsa-5f36b3149268d836ce74994ea80d989f21e507ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AzQtykCHH4NaTX9fzk9Zu8; authorityId : S4MRVJRQT; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; startDate : 2025-01-10; summary : PII data has been masked from view; target : | | Datasets: | gem_energy_ownership; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions |
Research and Development Company TR Industries
| Id: | NK-BhHKjmqExKgoaXHuGeQMsh | | Name: | Research and Development Company TR Industries | | Type: | Company | | Description : | name : RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES; RDC TR INDUSTRIES DOO BEOGRAD; Onderon Systems doo Beograd; Research and Development Company TR Industries; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD; sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; https://permid.org/1-5087095089; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47588; country : rs; status : Active; jurisdiction : rs; website : https://tr-industries.rs/; incorporationDate : 2022-04-05; permId : 5087095089; address : Jurija Gagarina 231 Belgrade 11197 Serbia; JURIJA GAGARINA 231, 11197 BELGRADE; Jurija Gagarina 231, 11197 Belgrade; Jurija Gagarina 231, lokal 329, Novi Beograd, BEOGRAD, 11197, Serbia; Zahumska 26/2/22, BEOGRAD, Serbia; alias : Research and Development Company TR Industries DOO Beograd; RDC TR Industries DOO Beograd; topics : debarment; export.control; sanction; addressEntity : id : addr-bc7c65bf6261a017424a2445949cd7ee15412bf2; caption : Jurija Gagarina 231, 11197 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 11197; country : rs; city : Belgrade; full : Jurija Gagarina 231, 11197 Belgrade; street : Jurija Gagarina 231; target : ; programId : US-RUSHAR; registrationNumber : 21778729; taxNumber : 112966495; uniqueEntityId : CJ1ZD54RLKP5; CHZLFFN6PUN5; UAM6GD2L14M6; notes : (also RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES); (also RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD, RDC TR INDUSTRIES DOO BEOGRAD); createdAt : 2024-02-23; sanctions : id : ofac-5d51726211e93d8ec1c97dbce4c552de6ab4548c; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-BhHKjmqExKgoaXHuGeQMsh; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; authorityId : 47588; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-10be5f6eda9ed3caa4395175169d32bb6c2be9a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BhHKjmqExKgoaXHuGeQMsh; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRS26KK; country : us; startDate : 2024-02-23; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-02-23; target : ; id : usgsa-26ddc436664d9665388f308f709f0edcc9522359; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-BhHKjmqExKgoaXHuGeQMsh; program : Reciprocal; startDate : 2024-02-23; summary : PII data has been masked from view; listingDate : 2024-10-30; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXS28; target : ; id : usgsa-89b0c21ed66e22f5168887c4ed74228df423fc5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; entity : NK-BhHKjmqExKgoaXHuGeQMsh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-23; summary : PII data has been masked from view; listingDate : 2024-10-30; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXS29; target : ; documentedBy : id : ofac-pr-da1d0c5eeca0ac7dcb4ab38f8cff4bcc99f18a3f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; entity : NK-BhHKjmqExKgoaXHuGeQMsh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Slobodan Tesic
| Id: | NK-E9iGjGiSbgqQ2kwXGKeTjw | | Name: | Slobodan Tesic | | Type: | Person | | Description : | name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; ownershipOwner : id : ofac-18ebf110f8b3a9809eca8674ff4544f9c7121095; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-Ae5hcwuWLxyemQaAMgWkpE; caption : Business Diversity Limited; schema : Company; referents : usgsa-s4mrbcfwc; usgsa-s4mrbcf4v; oc-companies-hk-2421075; ofac-28129; ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e; usgsa-e36b9662330ff653c77781b0ee06f4249f494a64; usgsa-8b368b36f47069ce06bd9bc6b7e606d468fc121b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129; https://home.treasury.gov/news/press-releases/sm849; country : hk; name : Business Diversity Limited; BUSINESS DIVERSITY LTD; addressEntity : addr-bb2fd093bb277c1003f3e2612d110f54bfcb35bc; address : Unit 11/F, CNT Tower, 338 Hennessy Road; UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 2421075; alias : Business Diversity Ltd; notes : (also BUSINESS DIVERSITY LIMITED); (also BUSINESS DIVERSITY LTD); uniqueEntityId : KRWMT4A9KLP5; GE88NZBV96V4; createdAt : 2019-12-27; target : 1; owner : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-5332973a76a38f952c06182b795937806ae6fb93; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-cxq57VqV2WbmzYyAEsrNKh; caption : Technoglobal Systems DOO Beograd; schema : Company; referents : ofac-pr-da7ca0dca5ebb51c98ae1d78d1a65d6419421099; usgsa-63558385e902ba5afa695b586805cb50b204209f; usgsa-s4mr6hn7c; ofac-23287; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-10T16:05:22; properties : country : rs; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23287; name : Technoglobal Systems DOO Beograd; Tehnoglobal Systems Doo Beograd; taxNumber : 105012258; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 20295066; address : MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD; Maglajska 19 11000, Beograd 6, Beograd; alias : Calidus Trade Doo; Calidus Trade Doo Beograd; addressEntity : addr-892afcf29a8442bbcca6a8cffe7d995f80458c0d; uniqueEntityId : ZXM3NPJVXYZ1; createdAt : 2018-06-29; target : 1; owner : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-575c3659e4dd7fe2e4ce4e23bdbf06ec8813be23; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-iaNCwtbFuabyyxbBbB6QJz; caption : Tardigrade Limited; schema : Company; referents : ofac-pr-cefad5c839672d3c55731baef60dbb50de10259e; usgsa-s4mrbcf4s; oc-companies-cy-he378737; ofac-28127; usgsa-c683ad71e698ecb8ac6052e70eb55456b70aff7b; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Dimitriados 1, 4004 Limassol; Δημητριάδος, 1, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος; DIMITRIADOS 1, 4004 LIMASSOL; incorporationDate : 2018-01-16; status : Διαγραμμένη; registrationNumber : HE378737; C378737; C 378737; name : Tardigrade Limited; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2022-12-16; opencorporatesUrl : https://opencorporates.com/companies/cy/HE378737; jurisdiction : cy; country : cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28127; topics : debarment; sanction; addressEntity : addr-ff62d52840b7ad11586d7caa974636c545d97294; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : KZMWARNYL8M4; target : 1; owner : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-69a403d2e3e67bafff496f848a97210167a2c648; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-E9iGjGiSbgqQ2kwXGKeTjw; asset : id : NK-Vv4iUCyLHYm98XwaxcLa6x; caption : Araneks DOO; schema : Company; referents : usgsa-b138cb2bfb065c8a4af6fbabffca90418b4cdfa8; ofac-28123; usgsa-cdf705d2031ccebe1087218436f679cb72544429; usgsa-s4mrbcf4n; usgsa-s4mrbcfw7; ofac-pr-426dc777fa7fdd849a45a125639babeec1ffa515; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Araneks DOO; ARANEKS DOO BEOGRAD-VOZDOVAC; ARANEKS DOO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28123; https://home.treasury.gov/news/press-releases/sm849; country : rs; taxNumber : 110965174; address : BULEVAR OSLOBODENJA 166, 11010 BELGRADE; Bulevar Oslobodenja 166, 11010 Belgrade; addressEntity : addr-c3c07122e1572938b27a327c42bd6ec62c2ceca2; registrationNumber : 21407429; alias : Araneks DOO Beograd-Vozdovac; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : UGVWDLZY6LS4; Y1RUWC68MYG5; notes : (also ARANEKS DOO); (also ARANEKS DOO BEOGRAD-VOZDOVAC); target : 1; role : Owned or Controlled By; target : ; id : ofac-6ee03df735dd0cd85f1ccf6e00384dce90f36938; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-YoKMvzsM4SUB56XoxdEpkP; caption : Moonstorm Enterprises LTD; schema : Company; referents : usgsa-4f4062a2b93cf937d00737597dbe798b8044f56a; ofac-pr-427ae74594ad4a838b3818ee62c5770c8f8ba476; 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Makariou III 210, 3030 Limassol; ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL; ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος; status : Διαγραμμένη; incorporationDate : 2009-04-02; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; modifiedAt : 2016-01-11; registrationNumber : HE247830; C 247830; opencorporatesUrl : https://opencorporates.com/companies/cy/HE247830; name : Moonstorm Enterprises LTD; Moonstorm Enterprises Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28128; country : cy; addressEntity : addr-9b708a8a288a2a025234639307e912d60144d928; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : EEZ3MKCM8UR8; target : 1; owner : NK-E9iGjGiSbgqQ2kwXGKeTjw; role : Owned or Controlled By; target : ; id : ofac-8132253c1b5d411b4fd2e2b436df047b02ebe62b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-JZeuAsVPf6BNSpJVYvpXpH; caption : Grawit Limited; schema : Company; referents : ofac-pr-946ec8f7ae858102dc68268c277149d12dc2e3d1; ofac-23286; ofac-pr-a08673baa48f4a5e8911dfa5425e2e5ef2f1ac39; usgsa-s4mr6hn7b; usgsa-799392100cf6c4f046b14c1e5714f253384a6e01; oc-companies-cy-he272654; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Grawit Limited; registrationNumber : HE272654; C 272654; address : P. 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LORDOS CENTER, MAKARIOU C'AVENUE & VIRONOS STREET, BLOCK B, FLOOR 2, FLAT 203 3105, LIMASSOL; P.LORDOS CENTER, BLOCK B, Floor 2, Flat 203, Μακαρίου ΙΙΙ & Βύρωνος, 3105, Λεμεσός, Κύπρος; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol; incorporationDate : 2012-02-22; opencorporatesUrl : https://opencorporates.com/companies/cy/HE301690; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23285; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; country : cy; programId : US-GLOMAG; addressEntity : addr-b52a97e231cde570e43a898cafa5a5b7d2fb26f6; addr-28b7d59674ac4740e6a730f0a138c91fd51d6866; topics : debarment; sanction; uniqueEntityId : PZ4MNJMK9BS9; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; target : ; id : ofac-c3c3bb0e9172be7074e3bec83f6b6996cf2a86e5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Rtxy7E4w4w8QK4XPyuJdpi; caption : Falcon Strategic Solutions D.O.O.; schema : Company; 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us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Partizan Tech Doo; Partizan Tech Doo Beograd; Partizan Tech; Partizan Arms; Partizan Arms Doo; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23284; country : rs; name : Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech); Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac; address : MAGLAJSKA 19 11000, BEOGRAD (SAVSKI VENAC); Maglajska 19 11000, Beograd (Savski Venac); addressEntity : addr-b5899faa1b90ef2a5fbd6ff00436fc68fbcca459; taxNumber : 104260278; registrationNumber : 20125225; programId : US-GLOMAG; website : http://www.partizanarms.rs/; topics : debarment; sanction; uniqueEntityId : Y7K9JMY4QPR5; createdAt : 2018-06-29; target : 1; 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name : VECTURA TRANS DOO; Vectura Trans DOO; VECTURA TRANS DOO NOVI BEOGRAD; country : rs; topics : debarment; sanction; alias : Vectura Trans DOO Novi Beograd; address : NARODNIH HEROJA 16, BELGRADE; Narodnih Heroja 16, Belgrade; programId : US-GLOMAG; addressEntity : addr-ce5714718648078cb75f90b1ab4595b14e2fd800; registrationNumber : 21262358; taxNumber : 109894091; uniqueEntityId : VQH8QMKH3JN3; UJESLRNKB711; notes : (also VECTURA TRANS DOO); (also VECTURA TRANS DOO NOVI BEOGRAD); createdAt : 2019-12-27; target : 1; target : ; agentRepresentation : id : ofac-19f3ebaf1b380b36cb2b7c94125f65f5f10f82f4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-E9iGjGiSbgqQ2kwXGKeTjw; role : Acting for or on behalf of; agent : id : NK-XW4mTzRsdxvJAPaemf8Twv; caption : Nebojsa Sarenac; schema : Person; referents : ofac-28113; usgsa-25c2dfcdf3446f92753c3488a99deb8159a4e075; 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referents : usgsa-6018be0b4e485f117e406bf5700f687141f00cd4; cy-7b2484b94387b503849e2ef155368411f82a9e32; ofac-28112; ofac-pr-3263958048ce8803182a2dc8c3acfc7bd0a0eeb8; usgsa-s4mrbcfw3; usgsa-026ee83026059fbdd9d09d6c5b7bd9399011c68f; usgsa-s4mrbcf49; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : KAPIDZIC, Esad; Esad Kapidzic; ESO KAPIDZIC; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28112; programId : US-GLOMAG; alias : Eso Kapidzic; gender : male; firstName : Eso; Esad; nationality : rs; lastName : Kapidzic; birthDate : 1958-06-23; 1959-06-23; birthPlace : Prijepolje, Montenegro; country : rs; topics : debarment; sanction; notes : (also ESO KAPIDZIC); (also ESAD KAPIDZIC); createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-2fd667cf98be4bc173ac218f73e96ebfe4d9bed8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-a2rmzQtJxeSXQiLbGacTzw; caption : Sreten Cvjetkovic; schema : Person; referents : ofac-pr-a24fdc4128ef691508870f4a201cc06dac4823bc; usgsa-3d06d2d8468d950db0c9a4adee46f0af2b2ed602; usgsa-s4mrbcf4h; ofac-28118; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28118; name : Sreten Cvjetkovic; CVJETKOVIC, Sreten; programId : US-GLOMAG; lastName : Cvjetkovic; gender : male; nationality : rs; birthDate : 1961-01-15; idNumber : 006789921; topics : debarment; sanction; firstName : Sreten; country : rs; createdAt : 2019-12-27; target : 1; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-2febcda233a259145e7e3fe25740f943c58956b9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-QRsmwrBbpkdm38dDvBpJfr; caption : Zelimir Petrovic; schema : Person; referents : ofac-28117; usgsa-92aaf7de0f0ef0a052019255cf7732b69903159e; usgsa-s4mrbcf4g; ofac-pr-bd04e153ba3d9206c734ddeadaa42866dcfa38c0; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : PETROVIC, Zelimir; Zelimir Petrovic; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28117; birthDate : 1981-09-01; programId : US-GLOMAG; lastName : Petrovic; firstName : Zelimir; country : rs; gender : male; nationality : rs; topics : debarment; sanction; createdAt : 2019-12-27; target : 1; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; role : Acting for or on behalf of; target : ; id : ofac-3d120a4bcaa8331616c37e4d14c78d6c89015189; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-E9iGjGiSbgqQ2kwXGKeTjw; agent : id : NK-hYEgxGHXPaxKewE5y8KXVj; caption : Goran Andric; schema : Person; referents : usgsa-s4mrbcf26; usgsa-8c9caa1e0a0f0aa590a3c3a1cb57caab87b5b41e; ofac-27423; ofac-pr-a01276649af25c96f8dc3145d29da8901ee40009; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ANDRIC, Goran; Goran Andric; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27423; gender : male; birthDate : 1965-04-21; nationality : ba; rs; citizenship : rs; gb; country : rs; topics : debarment; sanction; lastName : Andric; programId : US-GLOMAG; firstName : Goran; createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; target : ; id : ofac-6d7ac6459fb8833f32f6355308f288c161376067; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; agent : id : NK-X5TexnbzCbP8k7tyWLHS2q; caption : Nikola Brkic; schema : Person; referents : usgsa-s4mrbcf4d; ofac-pr-30cb00a54c61772469228d97c5268553b0415e3b; ofac-28115; usgsa-e756e0d6fa690c8d491551621cb91863daa95fdb; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Nikola Brkic; BRKIC, Nikola; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28115; https://home.treasury.gov/news/press-releases/sm849; country : rs; lastName : Brkic; gender : male; topics : debarment; sanction; programId : US-GLOMAG; nationality : rs; birthDate : 1954-01-13; firstName : Nikola; createdAt : 2019-12-27; target : 1; target : ; id : ofac-c9741eca8aae0c2e0a7f2c5d91a0d1b1183ecd03; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-dYh9yWQeXoazmCHj3ceDjd; caption : Ljubo Maricic; schema : Person; referents : ofac-pr-052e3fade4a10b0d76dfed095edc6d10db0a9650; usgsa-s4mrbcf4j; usgsa-e9ff40bdd430fd3b245b604163f791b61dcad8fe; ofac-28119; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28119; name : MARICIC, Ljubo; Ljubo Maricic; firstName : Ljubo; topics : debarment; sanction; lastName : Maricic; nationality : rs; country : rs; birthDate : 1959-01-10; programId : US-GLOMAG; gender : male; createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-d0b2d56551a2da7dee3809ed2f89a9d39d2ba47e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-E9iGjGiSbgqQ2kwXGKeTjw; agent : id : NK-2xUH8AtSGQbPNme5RRgqzc; caption : Zoran Petrovic; schema : Person; referents : ofac-28114; ofac-pr-f85fa46f5eb2084d1559cb1a268eb231d032a322; usgsa-b06ccc5eeb84c3f4112ca6dc9b42a1e88d5892df; usgsa-s4mrbcf4c; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Zoran Petrovic; PETROVIC, Zoran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28114; https://home.treasury.gov/news/press-releases/sm849; lastName : Petrovic; gender : male; country : rs; firstName : Zoran; nationality : rs; birthDate : 1969-04-25; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; target : ; id : ofac-e92234043e4e56f5a7958376d0271fde165f4436; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-kcYANaYerDqPxi25GjXE7R; caption : Milan Subotic; schema : Person; referents : usgsa-238a132b7fd1150fb49d486299d282577ca42780; ofac-28116; usgsa-s4mrbcf4f; ofac-pr-90cc5f97fc2492e62167ded8fac619af6f4c25c2; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : SUBOTIC, Milan; Milan Subotic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28116; https://home.treasury.gov/news/press-releases/sm849; gender : male; nationality : rs; country : rs; topics : debarment; sanction; lastName : Subotic; programId : US-GLOMAG; birthDate : 1981-11-08; firstName : Milan; createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; client : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; identification : id : ofac-4c67a7af4ca39ca9b81105a0376fae731490064d; caption : 009511357; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 009511357; type : Passport; holder : NK-E9iGjGiSbgqQ2kwXGKeTjw; endDate : 2020-10-27; country : rs; target : ; id : ofac-e25c7294b2292361982adb8a1acc06c66ed2e217; caption : 007671811; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 007671811; holder : NK-E9iGjGiSbgqQ2kwXGKeTjw; endDate : 2019-08-05; country : rs; target : ; sanctions : id : ofac-62c3ff5ec67fd5f7d1a056f58659ea99e7f40c61; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23288; entity : NK-E9iGjGiSbgqQ2kwXGKeTjw; provisions : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-20d0b744b7d43cda2154fb446cc07d754ca5a725; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-E9iGjGiSbgqQ2kwXGKeTjw; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR6HN7D; startDate : 2017-12-21; program : Reciprocal; country : us; listingDate : 2018-06-29; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1bcf572ce564a3f1b88eef7f9583920dbc2c1e4c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; entity : NK-E9iGjGiSbgqQ2kwXGKeTjw; target : ; id : ofac-pr-e6e5e055d3d058e2c6cbf836bf67e0cef54cc886; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-E9iGjGiSbgqQ2kwXGKeTjw; date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
NADER ALI SABOORI HAGHIGHI
| Id: | NK-ENERACXZq5JfHnx8PtfEEs | | Name: | NADER ALI SABOORI HAGHIGHI | | Type: | LegalEntity | | Description : | address : DALMATINSKA 65, BELGRADE; topics : export.control; notes : ADDITION, F.R. NOTICE; country : rs; programId : US-BIS-DPL; name : NADER ALI SABOORI HAGHIGHI; sanctions : id : trade-csl-2ae5e73ea0d41d5bd93932698f3f6db8955a39ab; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-ENERACXZq5JfHnx8PtfEEs; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 90 F.R. 14783 4/4/2025; endDate : 2025-09-27; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-03-31; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
DOO Babudovac Brnjak
| Id: | NK-GzoFkc73VQAvBXVVjvqEdV | | Name: | DOO Babudovac Brnjak | | Type: | Company | | Description : | country : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33879; https://permid.org/1-5083845049; https://home.treasury.gov/news/press-releases/jy0519; name : DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK; Babudovac doo Brnjak; DOO Babudovac Brnjak; DOO BABUDOVAC BRNJAK; jurisdiction : rs; permId : 5083845049; status : Active; address : Brnjak Bb, Srpska Crnja; ~ Srpska Crnja Vojvodina ~ SERBIA, ~ Zubin Potok Kosovo ~ SERBIA, Corporate, Serbia; BRNJAK BB, SRPSKA CRNJA; addressEntity : id : addr-8ff018cf3ac8de64e784c52b6066416965e59937; caption : Brnjak Bb, Srpska Crnja; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Srpska Crnja; full : Brnjak Bb, Srpska Crnja; country : rs; street : Brnjak Bb; target : ; incorporationDate : 2005-12-22; topics : debarment; sanction; alias : DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK; vatCode : 104219987; programId : US-GLOMAG; notes : (also DOO BABUDOVAC BRNJAK); (also DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK, DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK); createdAt : 2025-02-16; uniqueEntityId : JZP9V2CQVU33; MPN1MRGMDYM6; ownershipAsset : id : ofac-898811668cd530331a12225bacd7eb9acf450ef9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-GzoFkc73VQAvBXVVjvqEdV; owner : id : NK-aJy7fdR7pCUm3K4VKFMtyb; caption : Miljojko Radisavljevic; schema : Person; referents : usgsa-s4mrvv8dn; usgsa-d7c66885def8655f660733cfc7cc91f34b6ead74; ofac-pr-9ff8855a3a272526453980c708b0dab10500ccc6; ofac-33871; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : Miljojko Radisavljevic; RADISAVLJEVIC, Miljojko; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33871; https://home.treasury.gov/news/press-releases/jy0519; firstName : Miljojko; address : ZUBIN POTOK; Donji Jasenovik, Zubin Potok; topics : debarment; sanction; birthDate : 1978-04-23; programId : US-GLOMAG; weakAlias : Milojko Radisavljevic; gender : male; birthPlace : Village Babudovici, Zubin Potok, Kosovo; addressEntity : addr-1aa88c394e999a2f468239bdeca239e04e7c3ebe; nationality : rs; country : xk; lastName : Radisavljevic; createdAt : 2025-02-28; uniqueEntityId : ZHD3V93GDRW9; target : 1; target : ; sanctions : id : ofac-94ae5d0a9756858c624d11ef44e22b588f954e4b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-GzoFkc73VQAvBXVVjvqEdV; authorityId : 33879; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-028419b7d2fe07a99e6ccd84c4d3300e72d4e373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GzoFkc73VQAvBXVVjvqEdV; authority : TREAS-OFAC; listingDate : 2025-02-16; program : Reciprocal; country : us; authorityId : S4MRVR67J; startDate : 2021-12-08; target : ; id : usgsa-9dee2960f1771d7ab174b6cabc9d538c0cd5d4f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; startDate : 2021-12-08; provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; entity : NK-GzoFkc73VQAvBXVVjvqEdV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR2HB; target : ; id : usgsa-dec20096f6c6864fb587173b7e0a7bcc5ee0fb19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-12-08; listingDate : 2025-02-16; authorityId : S4MRVR414; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-GzoFkc73VQAvBXVVjvqEdV; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-6f48f9af04dd3a7333e435e3fc4399f3eaa8a244; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; entity : NK-GzoFkc73VQAvBXVVjvqEdV; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Zharko Jovan Veselinovic
| Id: | NK-JDUtSPKtf4L7ccMr5PioZy | | Name: | Zharko Jovan Veselinovic | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33921; https://home.treasury.gov/news/press-releases/jy0519; name : Zharko Jovan Veselinovic; VESELINOVIC, Zharko Jovan; nationality : xk; rs; address : MITROVICA; Kralj Peter St., Mitrovica; topics : debarment; sanction; middleName : Jovan; addressEntity : id : addr-4c80e2246cac1307ef70fdd625a5f9d3e906afa4; caption : Kralj Peter St., Mitrovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kralj Peter St.; country : xk; city : Mitrovica; full : Kralj Peter St., Mitrovica; target : ; country : xk; rs; idNumber : 2806; 1502145386; lastName : Veselinovic; birthDate : 1985-02-23; weakAlias : Zarko Veselinovic; gender : male; birthPlace : Dolane Village, Zvecan, Kosovo; firstName : ZHARKO JOVAN; Zharko; programId : US-GLOMAG; createdAt : 2025-02-28; uniqueEntityId : ZJ6GDTK78AD3; sanctions : id : ofac-04e1bf76ab6eae2f98ebb79c528ad0022b85698d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; entity : NK-JDUtSPKtf4L7ccMr5PioZy; authorityId : 33921; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6489ff7746f3846bf5d357bdcd94a638cf5adc92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-02T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-02T07:55:05; properties : startDate : 2021-12-08; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-28; program : Reciprocal; entity : NK-JDUtSPKtf4L7ccMr5PioZy; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVV8DW; target : ; ownershipOwner : id : ofac-55e134ce26d6a7f2856fcc6d1bdfbbeb75cfa4e2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-JDUtSPKtf4L7ccMr5PioZy; asset : id : NK-PJFTKYAiVExQN9QR69Nzcr; caption : Zarko Veselinovic B.I., S.T.R. Kristal; schema : Company; referents : usgsa-5ef29086c893ef2afd345c43046918a788ba7286; usgsa-s4mrvv8dv; permid-5096909209; ofac-33883; ofac-pr-f61b37e28972578e58e4e302025e71f13389bc8f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : xk; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33883; https://permid.org/1-5096909209; https://home.treasury.gov/news/press-releases/jy0519; name : Zarko Veselinovic B.I., S.T.R. Kristal; ZARKO VESELINOVIC B.I., S.T.R. KRISTAL; Zarko Veselinovic BI STR Kristal; address : Kralja Petra I, 40000 Mitrovice; United States; KRALJA PETRA I, 40000 MITROVICE; status : Active; permId : 5096909209; addressEntity : addr-295c70752c5083b39d50612e27145bbad44dec84; registrationNumber : 70234903; programId : US-GLOMAG; alias : Zarko Veselinovic B.I.; topics : debarment; sanction; incorporationDate : 2005-02-21; createdAt : 2025-02-28; uniqueEntityId : ZJ1MGSNJR7Q3; target : 1; target : ; identification : id : ofac-a1823b74151a6881cdfd35742fb61a3df65889d1; caption : 2806; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-JDUtSPKtf4L7ccMr5PioZy; type : Driver's License No.; number : 2806; country : rs; target : ; id : ofac-f59d44ba81d344d97ef0a25dfc966a2dab7e3380; caption : 1502145386; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-JDUtSPKtf4L7ccMr5PioZy; type : Identification Number; number : 1502145386; target : ; documentedBy : id : ofac-pr-c05cee53ca1f3a371b89ac11f8875fd0a8460896; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-JDUtSPKtf4L7ccMr5PioZy; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ZDRAVO
| Id: | NK-JWYwyAmi4pGK2phA9ZeSUb | | Name: | ZDRAVO | | Type: | Organization | | Description : | addressEntity : id : addr-f352abd69b8ec6d29a7ce3a65f77534fbb271925; caption : 12 Pop Lukina, Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 12 Pop Lukina, Belgrade; street : 12 Pop Lukina; country : rs; city : Belgrade; target : ; name : ZDRAVO; country : rs; notes : juice manufacturer; taxNumber : 100036386; topics : debarment; sanction; registrationNumber : 17317105; programId : US-BALKANS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8812; address : 12 Pop Lukina, Belgrade; 12 POP LUKINA, BELGRADE; uniqueEntityId : Z6QJL8U9AYL4; createdAt : 2005-05-25; alias : ZDRAVO; sanctions : id : ofac-8a7900733cc2940aaec45d64167ac05d82b542e6; caption : BALKANS; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-JWYwyAmi4pGK2phA9ZeSUb; provisions : Block; BALKANS; programId : US-BALKANS; reason : Unknown; program : BALKANS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions; authorityId : 8812; country : us; target : ; id : usgsa-5b49b3f1c9a2ec954f0e88bfba20f1789464d76b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-JWYwyAmi4pGK2phA9ZeSUb; provisions : Prohibition/Restriction; authorityId : S4MR3P4ZY; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dolly Bell DOO Beograd-Novi Beograd
| Id: | NK-MimdZg4yihHLJomixb8L2w | | Name: | Dolly Bell DOO Beograd-Novi Beograd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33878; https://home.treasury.gov/news/press-releases/jy0519; name : DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD; Dolly Bell DOO Beograd-Novi Beograd; country : rs; weakAlias : DOLLY BELL; addressEntity : id : addr-d990e95e2bb495d4a44709df3731016857935ac6; caption : Partizanske Avijacije 4/III, 11000 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Partizanske Avijacije 4/III; country : rs; city : Belgrade; full : Partizanske Avijacije 4/III, 11000 Belgrade; postalCode : 11000; target : ; vatCode : 108981819; address : PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE; Partizanske Avijacije 4/III, 11000 Belgrade; incorporationDate : 2015-05-12; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2025-02-16; uniqueEntityId : JZL8PHNKLMX5; sanctions : id : ofac-d5af29a6d5ceb951ef5fac4a1d57f04210051441; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); entity : NK-MimdZg4yihHLJomixb8L2w; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; authorityId : 33878; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; target : ; id : usgsa-79fa5743b490538d7dab67e06e714e8ec5e1da76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-MimdZg4yihHLJomixb8L2w; startDate : 2021-12-08; authorityId : S4MRVR2H9; country : us; target : ; ownershipAsset : id : ofac-e3fc9a8480995ac3ab4796fc0962b213cc51b9dc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-mjhjbTYTz7enoy6JAmQQgf; caption : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; schema : Company; referents : ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56; usgsa-s4mrvr67g; usgsa-b88f6271266eb56f7ca41899e5835c2a1a561662; usgsa-5aab811f710089bf3a7c27e502acf5a6abecaa6f; ofac-33431; usgsa-s4mrvr412; permid-5058547643; usgsa-s4mrvr2fz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5058547643; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431; name : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP DOO CUPRIJA; Inkop DOO Cuprija; country : rs; address : Serbia; Karadordeva 6, 35230 Cuprija; KARADORDEVA 6, 35230 CUPRIJA; status : Active; permId : 5058547643; website : https://www.inkop.rs/; jurisdiction : rs; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686; sector : Construction of roads and railways; weakAlias : Inkop; vatCode : 100245351; alias : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; incorporationDate : 1992-05-12; notes : (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA); (also INKOP DOO CUPRIJA); uniqueEntityId : MPJVVNKWPZ27; JWKDSXG4ASW3; createdAt : 2025-02-16; target : 1; role : Owned or Controlled By; asset : NK-MimdZg4yihHLJomixb8L2w; target : ; documentedBy : id : ofac-pr-34aba857d5a49744422227758b690addc7593c3c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : entity : NK-MimdZg4yihHLJomixb8L2w; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Dragan Dragas
| Id: | NK-NpD4SHtncY5pHEmqGoBTog | | Name: | Dragan Dragas | | Type: | Person | | Description : | nationality : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47487; https://home.treasury.gov/news/press-releases/jy2117; name : Dragan Dragas; DRAGAS, Dragan; address : Serbia; topics : debarment; export.control; sanction; firstName : Dragan; country : rs; lastName : Dragas; programId : US-RUSHAR; gender : male; birthDate : 1982-06-20; uniqueEntityId : U5Y4M6VJZMX8; createdAt : 2024-02-23; sanctions : id : ofac-eccbf7fb1476f4fa06f180f9d6220a40f7a83eb3; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 47487; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; entity : NK-NpD4SHtncY5pHEmqGoBTog; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-a30706172fae011e939e8be1aabde06db8fb36ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRS26H7; provisions : Prohibition/Restriction; listingDate : 2024-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-02-23; summary : PII data has been masked from view; entity : NK-NpD4SHtncY5pHEmqGoBTog; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-d05b43ab82db3ed2421f28de1bd412cbd8c2b7b6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-02-23; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-NpD4SHtncY5pHEmqGoBTog; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Zelimir Petrovic
| Id: | NK-QRsmwrBbpkdm38dDvBpJfr | | Name: | Zelimir Petrovic | | Type: | Person | | Description : | name : PETROVIC, Zelimir; Zelimir Petrovic; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28117; birthDate : 1981-09-01; programId : US-GLOMAG; lastName : Petrovic; firstName : Zelimir; country : rs; gender : male; nationality : rs; topics : debarment; sanction; createdAt : 2019-12-27; sanctions : id : ofac-1558eaa90e2e14842b77f4130cd94d3d43c86690; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authorityId : 28117; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); entity : NK-QRsmwrBbpkdm38dDvBpJfr; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; target : ; id : usgsa-d8ac57a43dc760b3194bff5b8a729b76c8922a1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF4G; startDate : 2019-12-09; provisions : Prohibition/Restriction; listingDate : 2019-12-27; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-QRsmwrBbpkdm38dDvBpJfr; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-2febcda233a259145e7e3fe25740f943c58956b9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-QRsmwrBbpkdm38dDvBpJfr; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-a2b9b05abc4f1d2d4fd5ce0a6c9881f691e76622; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-QRsmwrBbpkdm38dDvBpJfr; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Mohammed Tetwani
| Id: | NK-RqJZSK8xJYprLkZhh9FE65 | | Name: | Mohammed Tetwani | | Type: | Person | | Description : | firstName : Mohammed; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_k0aPNsim3psoD-uoQ0-eZwuPpA; notes : Disqualified; lastName : Tetwani; K; Maghrebi; Tetouani; address : Horgos, Serbia; Hogos, Serbia; nationality : ma; name : Mohammed Tetouani; Mohammed K; Mohammed Maghrebi; Mohammed Tetwani; topics : corp.disqual; sanction; programId : GB-SAMLA; country : rs; sanctions : id : gb-coh-7bb41a1100b5df8135942c9acdbee2e2dfaee247; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-23T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-23T12:33:01; properties : startDate : 2025-07-23; authority : The Insolvency Service; country : gb; recordId : GIM0014; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-RqJZSK8xJYprLkZhh9FE65; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-be13591c01a70cd2db55c53c194ddf23c9e60ff7; caption : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-07-23T06:40:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GIM0014; 17029; reason : Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the "King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.; Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.; modifiedAt : 2025-07-23; entity : NK-RqJZSK8xJYprLkZhh9FE65; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; country : gb; startDate : 2025-07-23; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-SAMLA; programUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; identification : id : gb-fcdo-0154bfa3285dbd506d0a50dee0bd43f5d62953db; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-RqJZSK8xJYprLkZhh9FE65; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Falcon Strategic Solutions D.O.O.
| Id: | NK-Rtxy7E4w4w8QK4XPyuJdpi | | Name: | Falcon Strategic Solutions D.O.O. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28120; country : rs; name : FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA; Falcon Strategic Solutions DOO; Falcon Strategic Solutions D.O.O.; taxNumber : 110427636; address : TODORA MANOJLOVICA 28, 11060 BELGRADE; Todora Manojlovica 28, 11060 Belgrade; addressEntity : id : addr-08d966c7c44f934f92b297e03599713e6f6f941b; caption : Todora Manojlovica 28, 11060 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Belgrade; country : rs; full : Todora Manojlovica 28, 11060 Belgrade; street : Todora Manojlovica 28; postalCode : 11060; target : ; alias : Falcon Strategic Solutions DOO Beograd-Palilula; registrationNumber : 21348953; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2019-12-27; notes : (also FALCON STRATEGIC SOLUTIONS DOO); (also FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA); uniqueEntityId : F9NWMMUR8WG3; JHXMLUM31LB5; sanctions : id : ofac-1317a279808bbd5ea9ebd56855c6d1c318ca692c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authorityId : 28120; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Rtxy7E4w4w8QK4XPyuJdpi; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; target : ; id : usgsa-6987d7a8badffd22fb300380e6dc3053e706f429; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MRBCFW4; listingDate : 2019-12-27; program : Reciprocal; entity : NK-Rtxy7E4w4w8QK4XPyuJdpi; authority : TREAS-OFAC; startDate : 2019-12-09; target : ; id : usgsa-e2645b3d95b461fac59463426a4384faa4b1f44c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Rtxy7E4w4w8QK4XPyuJdpi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRBCF4K; startDate : 2019-12-09; target : ; ownershipAsset : id : ofac-c3c3bb0e9172be7074e3bec83f6b6996cf2a86e5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Rtxy7E4w4w8QK4XPyuJdpi; owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-d7d06128882451a0141b54916021d0f991e060b5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; entity : NK-Rtxy7E4w4w8QK4XPyuJdpi; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Esad Kapidzic
| Id: | NK-S3PupwMCqxNMDTUBhkSQXn | | Name: | Esad Kapidzic | | Type: | Person | | Description : | name : KAPIDZIC, Esad; Esad Kapidzic; ESO KAPIDZIC; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28112; programId : US-GLOMAG; alias : Eso Kapidzic; gender : male; firstName : Eso; Esad; nationality : rs; lastName : Kapidzic; birthDate : 1958-06-23; 1959-06-23; birthPlace : Prijepolje, Montenegro; country : rs; topics : debarment; sanction; notes : (also ESO KAPIDZIC); (also ESAD KAPIDZIC); createdAt : 2019-12-27; agencyClient : id : ofac-2f45c6f8d37763feacf586aacf5c5f1b3bb438a9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-S3PupwMCqxNMDTUBhkSQXn; role : Acting for or on behalf of; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-39faa4a77b9debb099cfcf82a537f32f58b39e92; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; entity : NK-S3PupwMCqxNMDTUBhkSQXn; authorityId : 28112; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-4cc3f27641bbbc1e81749dd42d200179be5160bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-S3PupwMCqxNMDTUBhkSQXn; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRBCF49; authority : TREAS-OFAC; listingDate : 2019-12-27; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-09; target : ; id : usgsa-5d8ab1df92b10cd271df499213566cc3abfdfe34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-12-27; startDate : 2019-12-09; authorityId : S4MRBCFW3; entity : NK-S3PupwMCqxNMDTUBhkSQXn; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-a7cc5fa93eec13fa6f2d1e7d278514169ac2800a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-S3PupwMCqxNMDTUBhkSQXn; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Velcom Trade DOO Beograd
| Id: | NK-S9dW7NQDaSdcvV4om4R7A5 | | Name: | Velcom Trade DOO Beograd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096906313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28121; country : rs; name : Velcom Trade DOO Beograd; MELVALE CORPORATION DOO BEOGRAD; Velcom Trade D.O.O. Beograd; VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD; jurisdiction : rs; status : Active; address : Serbia; TADEUSA KOSCUSKA 56, 11000 BELGRADE; TADEUSA KOSCUSKOG 56, 11000 BELGRADE; Tadeusa Koscuskog 56, 11000 Belgrade; permId : 5096906313; addressEntity : id : addr-01fdeacffd70d4cb9710bf45d6b7c2f3e0dd9e83; caption : Tadeusa Koscuskog 56, 11000 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tadeusa Koscuskog 56; country : rs; postalCode : 11000; city : Belgrade; full : Tadeusa Koscuskog 56, 11000 Belgrade; target : ; taxNumber : 102858071; programId : US-GLOMAG; topics : debarment; sanction; alias : Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad; registrationNumber : 17499858; uniqueEntityId : VFQUL6SE42J8; TH83R94PMLJ9; TSK3J256A8U7; createdAt : 2019-12-27; notes : (also VELCOM TRADE DOO BEOGRAD); (also VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD); (also PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD); sanctions : id : ofac-50c68f9047d81ef34338778617f47a86f05f28ce; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; entity : NK-S9dW7NQDaSdcvV4om4R7A5; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28121; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-2e02be6af3733075d2e4f9c2319f5e9856097aa7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-S9dW7NQDaSdcvV4om4R7A5; provisions : Prohibition/Restriction; startDate : 2019-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRBCF4L; summary : PII data has been masked from view; listingDate : 2019-12-27; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-8927d947b84970e861675029b24683fb96f34706; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; entity : NK-S9dW7NQDaSdcvV4om4R7A5; authorityId : S4MRBCF4M; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2019-12-09; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-d84b748d07c620a1e2cc5d859bd33d5b8d5d866a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-09; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-S9dW7NQDaSdcvV4om4R7A5; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCFW5; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; ownershipAsset : id : ofac-c552fdea4d41a9522d5dc64512182898b852b7b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-hYEgxGHXPaxKewE5y8KXVj; caption : Goran Andric; schema : Person; referents : usgsa-s4mrbcf26; usgsa-8c9caa1e0a0f0aa590a3c3a1cb57caab87b5b41e; ofac-27423; ofac-pr-a01276649af25c96f8dc3145d29da8901ee40009; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ANDRIC, Goran; Goran Andric; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27423; gender : male; birthDate : 1965-04-21; nationality : ba; rs; citizenship : rs; gb; country : rs; topics : debarment; sanction; lastName : Andric; programId : US-GLOMAG; firstName : Goran; createdAt : 2019-12-27; target : 1; role : Owned or Controlled By; asset : NK-S9dW7NQDaSdcvV4om4R7A5; target : ; documentedBy : id : ofac-pr-83cd7a3c1cf0f9a28e5b53784dafdae2cf41125c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-S9dW7NQDaSdcvV4om4R7A5; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
MCI DOO BEOGRAD
| Id: | NK-Sifa6ZdaaGp8snvMKzvCeN | | Name: | MCI DOO BEOGRAD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086689706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44216; name : MCI DOO BEOGRAD; MCI Trading d o o Beograd; MCI Trading DOO Beograd Palilula; address : MIROCKA 1/1, 11060 BELGRADE; Mirocka 1/1, 11060 Belgrade; BEOGRAD, Serbia; Mirocka 1, BEOGRAD, Serbia; permId : 5086689706; website : https://mci-trading.ls.rs/rs/; incorporationDate : 2006-07-18; status : Active; country : rs; jurisdiction : rs; taxNumber : 104545548; programId : US-RUSHAR; addressEntity : id : addr-31bfb248eaa5298d0525c8d94cd3b088400c08f5; caption : Mirocka 1/1, 11060 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Belgrade; full : Mirocka 1/1, 11060 Belgrade; postalCode : 11060; country : rs; street : Mirocka 1/1; target : ; alias : MCI DOO Beograd; registrationNumber : 20186909; topics : debarment; sanction; createdAt : 2023-08-17; notes : (also MCI TRADING DOO BEOGRAD PALILULA); (also MCI DOO BEOGRAD, MCI DOO BEOGRAD); uniqueEntityId : F85JWJKJXFS9; KUX2CM5CQPB9; unknownLinkTo : id : ofac-370c1f471318cb05ee712dc9e46d3b9665ec04b9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-20T15:00:13; properties : subject : NK-Sifa6ZdaaGp8snvMKzvCeN; object : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; role : Providing support to; target : ; sanctions : id : ofac-6bcf380ada1bd0be4bfb83c8c5dd7329fb6f1af4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Sifa6ZdaaGp8snvMKzvCeN; country : us; authorityId : 44216; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); target : ; id : usgsa-5ced51a97cb3f8a87231580764db01fb413f4d50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-08-17; entity : NK-Sifa6ZdaaGp8snvMKzvCeN; authority : TREAS-OFAC; startDate : 2023-07-20; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRQM3Z1; target : ; id : usgsa-68c1e6f8319bdcf909703b2d7cbed348bc7ccfcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY7V1; program : Reciprocal; startDate : 2023-07-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-Sifa6ZdaaGp8snvMKzvCeN; target : ; id : usgsa-cf730dbd7b52691f8d1cb6d95eaa408f136c93f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-Sifa6ZdaaGp8snvMKzvCeN; authorityId : S4MRTY2XS; country : us; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2023-07-20; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-13ff523cf1558d66a288c80246bdb76eb2aa9d34; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-Sifa6ZdaaGp8snvMKzvCeN; document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ivan Cvetic
| Id: | NK-SnDjHESWdQitq4YP9pVUAS | | Name: | Ivan Cvetic | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44217; name : CVETIC, Ivan; Ivan Cvetic; nationality : rs; country : rs; topics : debarment; sanction; birthDate : 1976-04-29; lastName : Cvetic; firstName : Ivan; passportNumber : 014236438; programId : US-RUSHAR; birthPlace : Serbia; gender : male; createdAt : 2023-08-17; uniqueEntityId : F86CE8Q7GPJ1; unknownLinkTo : id : ofac-40c446ffb29273c770f2c686288ad842cf3eb6ff; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-20T15:00:13; properties : subject : NK-SnDjHESWdQitq4YP9pVUAS; role : Providing support to; object : id : NK-hT4K5Nf4vUjDnjKSEKTaUf; caption : AK MICROTECH; schema : Company; referents : ja-mof-8a65b05a000e22167d770a714a455c06dd2a9998; gb-coh-3mx9fnyclwawsjgfb4fwkh6yfyg; ua-nsdc-23680-tovaristvo-z-obmezenou-vidpovidalnistu-ak-mikroteh; eu-fsf-eu-11049-83; ofac-pr-71a0cc2691731cdb9b41a8d0ee4308da62d58116; be-fod-9cfbb51cbf0ee1cd4e9518954dda4a2f04f3fb66; ofac-44215; gb-fcdo-rus2286; usgsa-s4mrty2xr; usgsa-s4mrty7v0; permid-5086510073; ch-seco-70615; usgsa-8096075bf6f1c66b5669c191c740ca75dbb8547f; usgsa-s4mrqm3z0; ru-inn-7731339867; usgsa-1cf2b1a150aa448e484b82e907ed7c62c2490913; fr-ga-6977; mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe; gb-hmt-16656; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-5-mini; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-04T14:11:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : (Date of UN designation: 2023-12-18); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l'Union. Par conséquent, AK Microtech apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, AK Microtech porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.; Adresse: Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie
Téléphone: 516 774 645-16-48
Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Moscou, Fédération de Russie
Date d’enregistrement: 31/05/1994; (also AK MIKROTEKH, AK MIKROTEKH); AK Microtech is a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. Therefore, AK Microtech is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. AK Microtech is also significantly frustrating the provisions of Decision 2014/512/CFSP and of Regulation (EU) No 833/2014.; (also LIMITED LIABILITY COMPANY AK MICROTECH); Type of entity: Limited Liability Company
Place of registration: Moscow, Russian Federation
Date of registration: 31.5.1994; name : Limited Liability Company AK Microtech; LLC AKM, OOO, "AK MICROTECH"; AK Mikrotekh OOO; Limited Liability Company "AK Microtech"; AK MICROTECH; Общество с ограниченной ответственностью "АК Микротех"; ООО “АК МИКРОТЕХ”; 有限会社AKマイクロテック; AKM, OOO, “AK MICROTECH”; AK MICROTECH Kft.; Товариство з обмеженою відповідальністю "АК Мікротех"; LLC “AK Microtech”; AK MIKROTEKH; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3MX9FnYclWaWsJGFB4fWkH6yFyg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215; https://home.treasury.gov/news/press-releases/jy1636; https://permid.org/1-5086510073; topics : corp.disqual; debarment; sanction; legalForm : société à responsabilité limitée; Limited Liability Company; Общества с ограниченной ответственностью; alias : LLC AKM, OOO, "AK MICROTECH"; （別称、有限会社AKM、AKミクロテフ）; ООО “АК МИКРОТЕХ”; АК МИКРОТЕХ; AKM, OOO, “AK MICROTECH”; Tovarystvo z obmezhenoiu vidpovidalnistiu "AK Mikrotekh"; AK MICROTECH Kft.; AK Mikrotekh; address : 118/1 Varshavskoye Shosse Floor 19, Room 3, Moscow, Russia, 117587; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, Russian Federation, 11787; Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia; Moscou, Fédération de Russie; Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3); 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, Russia, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19, kom. 3, Moscow, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, Moscow, RUSSIAN FEDERATION, 11787; Moscow, Russian Federation; Ш. ВАРШАВСКОЕ Д. 118 К. 1, Г.МОСКВА, 117587; SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, 117587; Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587; Sh. Varshavskoye, D. 118, K. 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia; Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie; incorporationDate : 2016-12-15; 1994-05-31; addressEntity : addr-9320b2c24b991c9961dfe49271169ebde2cb8b8e; addr-81e09ab75a0c470bae156d39006d0f04a078dc37; addr-9c8dc603439c4b037cb667f7f60b032add286909; programId : EU-UKR; US-RUSHAR; UA-SA1644; SECO-UKRAINE; GB-RUS; phone : +74993980770; 516 774 645-16-48; country : ru; createdAt : 2023-08-17; modifiedAt : 2023-12-21; kppCode : 772601001; innCode : 7731339867; jurisdiction : ru; ogrnCode : 5167746451648; email : main@akmicrotech.ru; summary : Limited Liability Company; registrationNumber : 5167746451648; 7731339867; website : https://akmicrotech.ru/; status : Active; permId : 5086510073; weakAlias : LLC AKM; taxNumber : 7731339867; uniqueEntityId : F85FTKL8KXT3; KUWJWEE2Z5R4; target : 1; target : ; identification : id : ofac-4ba11afa3a6a4601edb4fd23d6951b40289d9c11; caption : 014236438; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 014236438; holder : NK-SnDjHESWdQitq4YP9pVUAS; type : Passport; country : rs; endDate : 2029-05-20; target : ; sanctions : id : ofac-ce99cdc810eec8687dd8a12e7b43fd6b2f76120e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-07-20T15:00:13; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-SnDjHESWdQitq4YP9pVUAS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; authorityId : 44217; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; target : ; id : usgsa-1e2e8d52a4e004d5da89581a8ac646375828a58e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-07-20; summary : PII data has been masked from view; authorityId : S4MRQM3Z2; authority : TREAS-OFAC; country : us; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-SnDjHESWdQitq4YP9pVUAS; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-98c22e440c49a8b370409fd87af75a92449fc60d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-62b35e81c40b9382909b2b5819fe3d84ffe5e4b6; caption : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-07-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy1636; title : Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators; target : ; date : 2023-07-20; entity : NK-SnDjHESWdQitq4YP9pVUAS; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Betonjerka DOO Aleksinac
| Id: | NK-SuS9Nc92i7cY6cRdZ6uk3w | | Name: | Betonjerka DOO Aleksinac | | Type: | Company | | Description : | name : Betonjerka DOO Aleksinac; BETONJERKA DOO ALEKSINAC; country : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33876; https://permid.org/1-5000065895; https://home.treasury.gov/news/press-releases/jy0519; website : http://www.betonjerka-al.rs/; permId : 5000065895; incorporationDate : 2005-06-17; 1992-02-28; ticker : BETA; status : Active; jurisdiction : rs; address : Autoput Bb, 18220 Aleksinac; AUTOPUT BB, 18220 ALEKSINAC; Autoput bb, ALEKSINAC, 18220, Serbia; ricCode : BETA.BEL^G15; phone : +38118801515; +38118804320; topics : corp.public; debarment; sanction; alias : PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC; addressEntity : id : addr-a9f675d0f0dafd1e79ca883ee191569e92be0ff8; caption : Autoput Bb, 18220 Aleksinac; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Aleksinac; full : Autoput Bb, 18220 Aleksinac; street : Autoput Bb; postalCode : 18220; country : rs; target : ; vatCode : 100302988; programId : US-GLOMAG; sector : Manufacture of articles of concrete, cement and plaster; uniqueEntityId : JZ91VJ3V6D91; createdAt : 2025-02-16; ownershipAsset : id : ofac-5fee689d4b57ecb5dd2700d34fc613107981963d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-SuS9Nc92i7cY6cRdZ6uk3w; owner : id : NK-mjhjbTYTz7enoy6JAmQQgf; caption : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; schema : Company; referents : ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56; usgsa-s4mrvr67g; usgsa-b88f6271266eb56f7ca41899e5835c2a1a561662; usgsa-5aab811f710089bf3a7c27e502acf5a6abecaa6f; ofac-33431; usgsa-s4mrvr412; permid-5058547643; usgsa-s4mrvr2fz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5058547643; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431; name : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP DOO CUPRIJA; Inkop DOO Cuprija; country : rs; address : Serbia; Karadordeva 6, 35230 Cuprija; KARADORDEVA 6, 35230 CUPRIJA; status : Active; permId : 5058547643; website : https://www.inkop.rs/; jurisdiction : rs; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686; sector : Construction of roads and railways; weakAlias : Inkop; vatCode : 100245351; alias : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; incorporationDate : 1992-05-12; notes : (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA); (also INKOP DOO CUPRIJA); uniqueEntityId : MPJVVNKWPZ27; JWKDSXG4ASW3; createdAt : 2025-02-16; target : 1; target : ; sanctions : id : ofac-8ed38ea2a01613d6dd0d5521ab3e9521db787250; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; entity : NK-SuS9Nc92i7cY6cRdZ6uk3w; authorityId : 33876; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; country : us; program : GLOMAG; target : ; id : usgsa-c3e9b412f3b70fb66db4871d340ae3028946f526; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2021-12-08; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR2H7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SuS9Nc92i7cY6cRdZ6uk3w; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-d3bed577f4426a4170f3bac5074bb1f9652469b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-SuS9Nc92i7cY6cRdZ6uk3w; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
AVIO CHEM DOO
| Id: | NK-U8XD4zogLdGPeH3nBkeWAR | | Name: | AVIO CHEM DOO | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; address : AERODROM BEOGRAD 59, 111271, SURCIN; topics : export.control; name : AVIO CHEM DOO; country : rs; sanctions : id : trade-csl-3202776b0185b3aa30ba99e288ee13222a019ac4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-U8XD4zogLdGPeH3nBkeWAR; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; country : us; authorityId : 90 F.R. 9305 2/11/2025; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2025-08-05; startDate : 2025-02-06; target : | | Datasets: | us_trade_csl |
Ventrade DOO
| Id: | NK-VYmN2X4dtokxNfCgX2TquX | | Name: | Ventrade DOO | | Type: | Company | | Description : | country : rs; sourceUrl : https://permid.org/1-5090704415; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51324; name : Ventrade doo Subotica; VENTRADE DOO; Ventrade DOO; jurisdiction : rs; address : Brace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbia; Brace Radica 158/41, 24000 Subotica; BRACE RADICA 158/41, 24000 SUBOTICA; Brace Radica 158/41, SUBOTICA, Serbia; Brace Radica 158/41 Subotica 24000 Serbia; status : Active; permId : 5090704415; topics : debarment; export.control; sanction; addressEntity : id : addr-cea1570aac37ef474132eb423eefbbe72a2e928a; caption : Brace Radica 158/41, 24000 Subotica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 24000; city : Subotica; street : Brace Radica 158/41; country : rs; full : Brace Radica 158/41, 24000 Subotica; target : ; programId : US-RUSHAR; vatCode : 112969405; registrationNumber : 21779555; uniqueEntityId : YHDXCMVHELM8; createdAt : 2024-10-30; unknownLinkTo : id : ofac-0d005b82fc92dda9c3f6e7a1a877b5add4d14b86; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : role : Providing support to; subject : NK-VYmN2X4dtokxNfCgX2TquX; object : id : NK-AJ6ZHEE4nXLE9NwpxbsLdo; caption : PROMSVYAZRADIO; schema : Company; referents : permid-5090708242; ofac-50828; tw-shtc-60cf15cf8bb9513bcf7df8185fd6b3496ebd63ef; usgsa-167fcb1304444bd811871b73f033f4dbb11c8fcc; usgsa-s4mrtxm67; ofac-pr-98465086c7ce923a0560f587888483f8343f0e7b; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Pyer. Oktyabr'skiy, D. 12, Et 4 Kom 25, MOSCOW, MOSCOW, 127018, Russia; per. Oktyabrskii d. 12, et 4 kom 25 Moscow 127018 Russia; PER. OKTYABRSKII D. 12, ET 4 KOM 25, MOSCOW, 127018; ul. Oktyabr'skiy pyeryeulok, dom 12, et. 4, MOSCOW, MOSCOW, 127018, Russia; per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018; phone : +74956848649; status : Active; country : ru; sourceUrl : https://permid.org/1-5090708242; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50828; incorporationDate : 2016-07-08; permId : 5090708242; website : http://prsvradio.ru/; jurisdiction : ru; name : PROMSVYAZRADIO; Promsvyaz'radio OOO; topics : sanction; debarment; export.control; taxNumber : 7724372285; addressEntity : addr-fdd97755986d617a81932277b13d38e4cb0b9bd3; programId : US-RUSHAR; registrationNumber : 1167746644724; createdAt : 2024-10-30; uniqueEntityId : XWTPH9RMBXT3; target : 1; target : ; sanctions : id : ofac-baa8dd72c07249eb540bb47b3f9a4894b4210a10; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); entity : NK-VYmN2X4dtokxNfCgX2TquX; authorityId : 51324; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-799ddb0797826abcc987e9fa62d206210c2c26bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; authorityId : S4MRTXMH7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-VYmN2X4dtokxNfCgX2TquX; program : Reciprocal; startDate : 2024-10-30; listingDate : 2024-10-30; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-3258c485a8ca3e6c868b1b5197cc4a7c50971579; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-VYmN2X4dtokxNfCgX2TquX; date : 2024-10-30; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Araneks DOO
| Id: | NK-Vv4iUCyLHYm98XwaxcLa6x | | Name: | Araneks DOO | | Type: | Company | | Description : | name : Araneks DOO; ARANEKS DOO BEOGRAD-VOZDOVAC; ARANEKS DOO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28123; https://home.treasury.gov/news/press-releases/sm849; country : rs; taxNumber : 110965174; address : BULEVAR OSLOBODENJA 166, 11010 BELGRADE; Bulevar Oslobodenja 166, 11010 Belgrade; addressEntity : id : addr-c3c07122e1572938b27a327c42bd6ec62c2ceca2; caption : Bulevar Oslobodenja 166, 11010 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; full : Bulevar Oslobodenja 166, 11010 Belgrade; postalCode : 11010; city : Belgrade; street : Bulevar Oslobodenja 166; target : ; registrationNumber : 21407429; alias : Araneks DOO Beograd-Vozdovac; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : UGVWDLZY6LS4; Y1RUWC68MYG5; notes : (also ARANEKS DOO); (also ARANEKS DOO BEOGRAD-VOZDOVAC); sanctions : id : ofac-38740c27fee17df59e4ba1b8652c5552cb67f660; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programId : US-GLOMAG; entity : NK-Vv4iUCyLHYm98XwaxcLa6x; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 28123; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; target : ; id : usgsa-95310f7a1d03bb16a00fa0d02d229164abae50bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFW7; summary : PII data has been masked from view; startDate : 2019-12-09; provisions : Prohibition/Restriction; entity : NK-Vv4iUCyLHYm98XwaxcLa6x; listingDate : 2019-12-27; authority : TREAS-OFAC; country : us; target : ; id : usgsa-dbbe2f803529be09465ebaf6158fa5100c95a065; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF4N; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-12-09; authority : TREAS-OFAC; program : Reciprocal; entity : NK-Vv4iUCyLHYm98XwaxcLa6x; target : ; ownershipAsset : id : ofac-69a403d2e3e67bafff496f848a97210167a2c648; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; asset : NK-Vv4iUCyLHYm98XwaxcLa6x; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-40074ab7bf1e2f3c5a3f98035edec4aed5b111f7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-Vv4iUCyLHYm98XwaxcLa6x; date : 2019-12-09; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Nikola Brkic
| Id: | NK-X5TexnbzCbP8k7tyWLHS2q | | Name: | Nikola Brkic | | Type: | Person | | Description : | name : Nikola Brkic; BRKIC, Nikola; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28115; https://home.treasury.gov/news/press-releases/sm849; country : rs; lastName : Brkic; gender : male; topics : debarment; sanction; programId : US-GLOMAG; nationality : rs; birthDate : 1954-01-13; firstName : Nikola; createdAt : 2019-12-27; agencyClient : id : ofac-6d7ac6459fb8833f32f6355308f288c161376067; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; agent : NK-X5TexnbzCbP8k7tyWLHS2q; target : ; sanctions : id : ofac-b7548c70e44cdd6006b097ba277d7c3c315857e6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authorityId : 28115; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-X5TexnbzCbP8k7tyWLHS2q; programId : US-GLOMAG; target : ; id : usgsa-9f18131260926d78c92e20c7c242311aef299fd1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-09; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-X5TexnbzCbP8k7tyWLHS2q; authorityId : S4MRBCF4D; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2019-12-27; target : ; documentedBy : id : ofac-pr-eb0ced969300f94e47a59ca20ecc65983da9d999; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-X5TexnbzCbP8k7tyWLHS2q; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Nikola Vein
| Id: | NK-XEUW2kPTf3SS2haSam4XoF | | Name: | Nikola Vein | | Type: | Person | | Description : | lastName : Vein; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nvkpsJEcnzJnvBf89w5gtGlXhgQ; address : Belgrade, Serbia; Borča, Borča, Belgrade, Serbia; topics : corp.disqual; sanction; firstName : Nikola; name : Nikola Vein; nationality : hr; birthDate : 1973; country : rs; gender : male; programId : GB-SAMLA; sanctions : id : gb-coh-0f9d41e7008b96d91888b73942d553328d1f247d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-23T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-23T12:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GIM0009; country : gb; entity : NK-XEUW2kPTf3SS2haSam4XoF; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-07-23; authority : The Insolvency Service; target : ; id : gb-fcdo-387b7850a625a30367a648229090ede73c73bf0a; caption : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-07-23T06:40:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : GIM0009; 17024; modifiedAt : 2025-08-12; programUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; entity : NK-XEUW2kPTf3SS2haSam4XoF; reason : Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.; Nikola Vein
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2025-07-23; programId : GB-SAMLA; country : gb; target : ; identification : id : gb-fcdo-ef87d3e3a00d74108ff5f27a6c2dd28126373c47; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-XEUW2kPTf3SS2haSam4XoF; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Nebojsa Sarenac
| Id: | NK-XW4mTzRsdxvJAPaemf8Twv | | Name: | Nebojsa Sarenac | | Type: | Person | | Description : | name : Nebojsa Sarenac; SARENAC, Nebojsa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28113; https://home.treasury.gov/news/press-releases/sm849; nationality : rs; country : rs; birthDate : 1977-12-25; programId : US-GLOMAG; lastName : Sarenac; gender : male; topics : debarment; sanction; firstName : Nebojsa; createdAt : 2019-12-27; agencyClient : id : ofac-19f3ebaf1b380b36cb2b7c94125f65f5f10f82f4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; role : Acting for or on behalf of; agent : NK-XW4mTzRsdxvJAPaemf8Twv; target : ; sanctions : id : ofac-618b4edff5edca39a6eb5f1c4e872300d3f97a96; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XW4mTzRsdxvJAPaemf8Twv; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28113; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; program : GLOMAG; target : ; id : usgsa-c206e06f7d03e666689656803af398cc6e04b289; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRBCF4B; startDate : 2019-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-XW4mTzRsdxvJAPaemf8Twv; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-850cb496807e86c98873a4a9151456774bd243ce; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-i4AnoFqTYhdYWF7AQPHKht; caption : Melvale Corporation DOO Beograd; schema : Company; referents : ofac-pr-493c9acd9f361c9beb81b52db4014cd9336b2eaf; permid-5096906307; usgsa-s4mrbcfw6; ofac-28122; usgsa-77b7634bf9356b47a454f622ced791ceb9c2ed7a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28122; https://permid.org/1-5096906307; name : Melvale Corporation DOO Beograd; Melvale Corporation D.O.O. Beograd; PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD; country : rs; permId : 5096906307; jurisdiction : rs; status : Active; address : Serbia; Tadeusa Koscuska 56, 11000 Belgrade; topics : debarment; sanction; registrationNumber : 20100575; programId : US-GLOMAG; taxNumber : 104150191; alias : Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad; addressEntity : addr-fb528a8d0f377792674d546035dbb8bf0de48e98; uniqueEntityId : RNZFJ7VMAKP4; notes : (also MELVALE CORPORATION DOO BEOGRAD); createdAt : 2019-12-27; target : 1; owner : NK-XW4mTzRsdxvJAPaemf8Twv; target : ; documentedBy : id : ofac-pr-cd79bff5f3a4622b73d06cc868af5a13ad6e8f3b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-XW4mTzRsdxvJAPaemf8Twv; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
The Tetouani Gang
| Id: | NK-Y7aCamhBCN2gzefwUovykh | | Name: | The Tetouani Gang | | Type: | Organization | | Description : | topics : sanction; country : rs; programId : GB-SAMLA; name : The Tetwani Gang; The Tetouani Gang; address : Horgos, Serbia; sanctions : id : gb-fcdo-23bc7e3fdc29fb0ff7d69bb2a34ce55d77a32557; caption : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-07-23T06:40:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : GIM0006; 17021; entity : NK-Y7aCamhBCN2gzefwUovykh; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; startDate : 2025-07-23; reason : THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; modifiedAt : 2025-07-23; programId : GB-SAMLA; target : | | Datasets: | gb_fcdo_sanctions |
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech)
| Id: | NK-Z59YjdnhMhKgFSen6uKFRS | | Name: | Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech) | | Type: | Company | | Description : | alias : Partizan Tech Doo; Partizan Tech Doo Beograd; Partizan Tech; Partizan Arms; Partizan Arms Doo; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23284; country : rs; name : Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac (Partizan Tech); Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac; address : MAGLAJSKA 19 11000, BEOGRAD (SAVSKI VENAC); Maglajska 19 11000, Beograd (Savski Venac); addressEntity : id : addr-b5899faa1b90ef2a5fbd6ff00436fc68fbcca459; caption : Maglajska 19 11000, Beograd (Savski Venac); schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Maglajska 19 11000; full : Maglajska 19 11000, Beograd (Savski Venac); city : Beograd (Savski Venac); country : rs; target : ; taxNumber : 104260278; registrationNumber : 20125225; programId : US-GLOMAG; website : http://www.partizanarms.rs/; topics : debarment; sanction; uniqueEntityId : Y7K9JMY4QPR5; createdAt : 2018-06-29; sanctions : id : ofac-3aa754d2cd13cb8117d7c2ed6a36a763d4f37bb8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-Z59YjdnhMhKgFSen6uKFRS; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; authorityId : 23284; target : ; id : usgsa-44bb516927a7486ac3258a3f011663a3168f1c6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-29; summary : PII data has been masked from view; authorityId : S4MR6HN78; country : us; startDate : 2017-12-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-Z59YjdnhMhKgFSen6uKFRS; target : ; ownershipAsset : id : ofac-e2bdddf37afbe9a70c352b0d2fd6043eee1b31e0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; asset : NK-Z59YjdnhMhKgFSen6uKFRS; target : ; documentedBy : id : ofac-pr-6e89da6e30c1eccf80081953784614bd885db599; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; entity : NK-Z59YjdnhMhKgFSen6uKFRS; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : ; id : ofac-pr-dec5aa99c0d112f2fe5e9f80c71ed5b8e8c58b26; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-Z59YjdnhMhKgFSen6uKFRS; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Nasa AIK Banka a.d. Beograd
| Id: | NK-ZwNR9Gh5zQEK5axuDSJ2X9 | | Name: | Nasa AIK Banka a.d. Beograd | | Type: | Company | | Description : | topics : sanction.linked; fin; legalForm : Акционарско друштво; modifiedAt : 2023-03-30; jurisdiction : rs; registrationNumber : 07792247; address : Bulevar Mihaila Pupina 165g, 11000 Belgrade; status : INACTIVE; name : Nasa AIK Banka a.d. Beograd; leiCode : 5299003QMIGNY6ER6R04; incorporationDate : 1991-11-11; country : rs; giiNumber : AW2G99.99999.SL.688; ownershipAsset : id : lei-5299003QMIGNY6ER6R04-is-directly-consolidated-by-529900IZ8TASAYR3A694; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-ZwNR9Gh5zQEK5axuDSJ2X9; status : NULL; owner : id : NK-4fLBoz4NM79McAMGXuGx3i; caption : SBERBANK EUROPE AG; schema : Company; referents : bic-VOINATW1; usgsa-b2be3bcfafba7b4feb9a1b59202bff0cbb016b8a; ofac-18716; lei-529900IZ8TASAYR3A694; ofac-pr-5dd44ef82a5a21b78ae66dce9532724b6a8c42e2; usgsa-s4mr5cs5p; tw-shtc-e244683c3fb4eb2301dc42c90d162c44d7debb94; usgsa-f19fc82500011f949d05393002c4db2b75fba2f7; usgsa-s4mr5ctbd; datasets : us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-31T16:05:18; properties : registrationNumber : 161285i; FN 161285 i; incorporationDate : 1999-10-15; name : MeSoFa Vermögensverwaltungs AG in Abwicklung; SBERBANK EUROPE AG; Sberbank Europe AG; legalForm : Aktiengesellschaft; modifiedAt : 2025-03-08; topics : fin.bank; corp.public; sanction; debarment; export.control; swiftBic : VOINATW1; SABRATWW; jurisdiction : at; leiCode : 529900IZ8TASAYR3A694; address : Kroißberggasse 13, 1230 Wien; KOLINGASSE 19 VIENNA VIENNA 1090 AUSTRIA; PEREGRINGASSE 3 VIENNA 1090 AUSTRIA; Schwarzenbergplatz 3 Vienna 1010 Austria; SCHWARZENBERGPLATZ 3, 1010 WIEN; Schwarzenbergplatz 3, 1010 Vienna; country : at; sourceUrl : https://home.treasury.gov/news/press-releases/jy0705; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18716; createdAt : 2002-03-02; addressEntity : addr-372124f41ea562a9ccc2045a971f870e56f9b9ab; programId : US-UKRRUS-REL; US-SSI; website : http://www.sberbank.at/; taxNumber : ATU55795009; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; uniqueEntityId : V3JRF14RL5L8; FMNYPXCJ6GP3; target : 1; startDate : 2017-05-24; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-5299003QMIGNY6ER6R04-is-ultimately-consolidated-by-549300WE6TAF5EEWQS81; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; asset : NK-ZwNR9Gh5zQEK5axuDSJ2X9; startDate : 2017-05-24; owner : id : NK-gToaaA9V47RYhVzXFMUG74; caption : Sberbank of Russia; schema : Company; referents : ch-seco-56580; tw-shtc-4133af383386664574259494dc0c9ec57d44cd71; usgsa-s4mr5cz06; bic-SABRINDD; usgsa-s4mrtyd1g; ofac-17018; gb-coh-alfy1p3m68imszgiiy8kmomhvvm; usgsa-s4mr5cs40; usgsa-s4mrtyd1f; usgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2; tw-shtc-a45ffdbad5a44e7c9b229fe044699b218f9c2e81; usgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d; usgsa-s4mrtyd1m; ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21; ua-nsdc-13088-pat-sberbank-rossii; ch-seco-55870; usgsa-s4mrtyd1h; ru-inn-7707083893; eu-fsf-eu-8537-32; usgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200; usgsa-db87c804dc5874cbab5904f46369009a9b3337e1; eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9; usgsa-06b64d7f5c46d8d4c2250cf21a959ad23ff7398f; usgsa-s4mr5cz05; usgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac; gem-own-e100002004539; usgsa-ea22fda77e98a56d3b117784994e332736ea2d2e; lei-549300WE6TAF5EEWQS81; usgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55; usgsa-s4mrtyd1l; gb-invban-rus0256; gb-invban-13079; oc-companies-us-ga-14023011; icijol-240104731; usgsa-s4mr5cz04; permid-5048905399; usgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467; ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3; usgsa-s4mr5ct8q; ru-bik-044525225; usgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e; ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri; icijol-240104727; usgsa-fcd9a600ec6ea6506e2979b51d32e30b272383d0; fr-ga-4894; gb-fcdo-rus0256; bic-SABRRUMM; usgsa-s4mrtyd1j; gb-hmt-15076; usgsa-670c26f341743e4139bf5fd1971b923cb51e8525; usgsa-s4mrtyd1k; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ua_edr; eu_fsf; gb_hmt_invbans; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; ext_icij_offshoreleaks; us_ofac_sdn; iso9362_bic; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-24T05:05:01; properties : country : ru; in; cn; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-RUS-INV; SECO-UKRAINE; GB-RUS; US-SSI; alias : ПАО "СБЕРБАНК РОССИИ"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"; SBERBANK MUMBAI; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; PAT "Sberbank Rossiyi"; SBERBANK ROSSII OAO; PJSC Sberbank; Сбербанк; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; Sberbank Rossii; ПАО Сбербанк; SBERBANK OF RSFSR; OJSC SBERBANK OF RUSSIA; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; Сбербанк России; Sberbank of Russia; ОАО "СБЕРБАНК РОССИИ"; topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC SBERBANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ; Платіжна організація міжнародної платіжної системи «Колибри»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК РОССИИ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОРЕСУРС"; Публичное акционерное общество «Сбербанк России»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦХИМСНАБ"; Sberbank PJSC; SBERBANK OF RSFSR; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ЗВЕЗДЫ"; Публічне акціонерне товариство "Сбєрбанк Росії"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC Sberbank (Public Joint-Stock Company Sberbank); PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; КАЛУЖСКОЕ ОТДЕЛЕНИЕ №8608; Sberbank; ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ВЕТЕРАНОВ СПЕЦСЛУЖБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНЫЙ ЦЕНТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ФЕРМЫ БЕЛГОРОД"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ.М.А.КАРЦЕВА"; Сбербанк; Публичное акционерное общество "Сбербанк России"; ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ТРАНСПОРТНО-ДОРОЖНОГО КОМПЛЕКСА КАЛИНИНГРАДСКОЙ ОБЛ; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; PJSC Sberbank of Russia; Sberbank Rossii PAO; ПАТ «Сбербанк Россії»; SBERBANK ROSSII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН САХАЛИН"; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВНА-Т"; РОССИЙСКАЯ МЕДИЦИНСКАЯ АССОЦИАЦИЯ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГОЖСКИЙ КОНСЕРВНЫЙ ЗАВОД"; БЕЛЕБЕЕВСКАЯ ГОРОДСКА И РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ СОЮЗ ЧЕРНОБЫЛЬ"; ПАО Сбербанк; КОМИТЕТ СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКВЫ; Платіжна організація міжнародної платіжної системи «Колібрі»; Sberbank of Russia; Платіжна організація міжнародної платіжної системи "Колібрі"; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA PJSC; ДОЧЕРНЕЕ ГП ТРАНСТЕЛЕКОМ РЕСПУБЛИКАНСКОГО ГП КАЗАХСТАН ТЕМIРЖОЛЫ МИНИСТЕРСТВА ТРАНСПОРТА И КОММУНИКАЦИЙ РЕСПУБЛИКИ КАЗАХСТАНА; SBERBANK ROSSII OAO; ПАТ "Сбербанк Россії"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ПУАРО-ПРОФИ"; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РФ; OJSC SBERBANK OF RUSSIA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РФ"; ПАО «Сбербанк России»; АК СБЕРЕГАТЕЛЬНЫЙ БАНК РФ СБЕРБАНК РОССИИ АООТ; modifiedAt : 2025-07-03; createdAt : 2002-07-01; notes : Date of assignment of state registration number: 2002-08-16; (also SBERBANK OF RUSSIA); HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA; Date of registration: 22 Mar 1991; міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація); (also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR); Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»); Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation; Registration number: 1027700132195; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Type of entity: Public Joint Stock Company; Disqualified; Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.; Sberbank is a major financial institution in Russia.; Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Дата присвоения государственного регистрационного номера: 2002-08-16; Provider data is current through 2018; The Director Disqualification Sanction was imposed on 09/04/2025.; ENTRY INTO FORCE ON 21 JUNE 2022; addressEntity : NK-Uirkoq5tmvWCVFroRuK8eD; addr-65a91d832922b44329e4abb86b9726b8c96e4d2b; addr-038029da5b650f1df1c0c1b08a1974c22144f00a; addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7; addr-f314a23158e9f216961688b42c83ad87dfe6f017; address : Российская Федерация, город Москва, улица Вавилова, дом 19; 19 Vavilova St., Moskau, Russian Federation, 117997; ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia; 19 Vavilova St., Moscow, Russia, 117997; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; РФ, 117997 м. Москва, вул. Вавілова, б. 19; улица Вавилова, дом 19, Москва, MOW, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIA; VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION; Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIA; 19 UL. VAVILOVA, MOSCOW, 117997; Moskva, Russia; 19 ul. Vavilova Moscow 117312 Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 19 UL. VAVILOVA, MOSCOW, 117312; VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow, Russia, 117997; ул. Вавилова, д. 19, Москва, MOW, 117312; 19 ul. Vavilova, Moscow, 117312; 117997, г. Москва, ул. Вавилова, д.19; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; leiCode : 549300WE6TAF5EEWQS81; registrationNumber : 1027700132195; 1481; legalForm : PJSC; Публичные акционерные общества; Financial Institution; incorporationDate : 1991-06-20; 1991-03-22; 2002-08-16; swiftBic : SABRINDD; SABRRUMM; jurisdiction : ru; icijId : 240104731; 240104727; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894; https://offshoreleaks.icij.org/nodes/240104727; https://offshoreleaks.icij.org/nodes/240104731; https://permid.org/1-5000036115; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0256/Entity; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); ogrnCode : 1037739479601; 1027700207743; 1027700132195; 1027739651830; 1027402058595; 1027301568887; 1031900523302; 0000000000000; kppCode : 773601001; innCode : 7707083893; email : media@sberbank.ru; phone : 900 (для мобильных устройств); +8 (800) 555-55-50; +74955005550; +74959575721; summary : Financial Services Company; Bank; description : legal entity; mainCountry : ru; website : http://www.sberbank.com/; http://www.sberbank.ru/; permId : 5000036115; status : норм.; Код лицензии: 238, дата: 2015-08-11; Active; License code: 238, date: 2015-08-11; ticker : SBER; ricCode : SBER.MM; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 67760844000; bikCode : 044525225; taxNumber : 7707083893; previousName : Joint Stock Commercial Savings Bank of the Russian Federation; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Sberbank of RSFSR; Sberbank Rossii OAO; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; weakAlias : Sberbank India; Sberbank Mumbai; uniqueEntityId : NQGJB31ML318; NQSLL6SGJUZ8; NQALEZC2FED6; CSZEYR9G5GU5; NQGWE8K7BC15; HRQ8G2J2MAW5; NQF6XPC3EG11; ZUH8NML42734; RNUZNBF43VD8; NQLQSEWRAE43; NQE7XEHA4K79; N3R7LUADKRB5; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Sreten Cvjetkovic
| Id: | NK-a2rmzQtJxeSXQiLbGacTzw | | Name: | Sreten Cvjetkovic | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28118; name : Sreten Cvjetkovic; CVJETKOVIC, Sreten; programId : US-GLOMAG; lastName : Cvjetkovic; gender : male; nationality : rs; birthDate : 1961-01-15; idNumber : 006789921; topics : debarment; sanction; firstName : Sreten; country : rs; createdAt : 2019-12-27; agencyClient : id : ofac-2fd667cf98be4bc173ac218f73e96ebfe4d9bed8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-a2rmzQtJxeSXQiLbGacTzw; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; target : ; sanctions : id : ofac-7e8d0752c30efc562f884381520b805ad23c557d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-a2rmzQtJxeSXQiLbGacTzw; program : GLOMAG; authorityId : 28118; target : ; id : usgsa-5c8ff9e32c47036cb6944df5e12294c4ca0b13ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-12-09; entity : NK-a2rmzQtJxeSXQiLbGacTzw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authorityId : S4MRBCF4H; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; identification : id : ofac-fbf28aaa8b1cc0430333f06e15565a0bb9fe368d; caption : 006789921; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; holder : NK-a2rmzQtJxeSXQiLbGacTzw; endDate : 2025-05-25; number : 006789921; type : National ID No.; target : ; documentedBy : id : ofac-pr-cee683a48502fc2b21d0077b79f03a7f0976cf22; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; entity : NK-a2rmzQtJxeSXQiLbGacTzw; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
DANIJELA SALEVIC
| Id: | NK-baMgBSURVu98uiSBcHNxvC | | Name: | DANIJELA SALEVIC | | Type: | LegalEntity | | Description : | name : DANIJELA SALEVIC; notes : ADDITION, F.R. NOTICE; address : KOSTE CUKIA 14, 200915 ZEMUN; J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; country : rs; id; topics : export.control; programId : US-BIS-DPL; sanctions : id : trade-csl-6a09eea44116aef46153009e0c9ec8381de5a5d7; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-baMgBSURVu98uiSBcHNxvC; authorityId : 89 F.R. 51302 6/17/2024; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; startDate : 2024-06-12; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2024-12-09; target : | | Datasets: | us_trade_csl |
RAIFFEISEN BANK AD BELGRADE
| Id: | NK-bkxZAAmPv3D7i54Hjqkag8 | | Name: | RAIFFEISEN BANK AD BELGRADE | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; modifiedAt : 2025-04-15; leiCode : 5299009JBOOJN1CD4M89; registrationNumber : 17335600; incorporationDate : 2001-02-19; jurisdiction : rs; name : RAIFFEISEN BANKA AD BEOGRAD; RAIFFEISEN BANK AD BELGRADE; address : 16 DJORDJA STANOJEVICA NEW BELGRADE 11070 SERBIA; Djordja Stanojevića 16, 11070 Beograd-Novi Beograd; DJORDJA STANOJEVICA 16 BEOGRAD 11070 BEOGRAD SERBIA; swiftBic : RZBSRSBG; legalForm : Акционарско друштво; createdAt : 2001-09-01; country : rs; ownershipAsset : id : NK-MduQMeQZTjvecp2km4eiao; caption : Ownership; schema : Ownership; referents : lei-5299009JBOOJN1CD4M89-is-directly-consolidated-by-9ZHRYM6F437SQJ6OUG95; lei-5299009JBOOJN1CD4M89-is-ultimately-consolidated-by-9ZHRYM6F437SQJ6OUG95; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : startDate : 2018-02-12; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : NK-bkxZAAmPv3D7i54Hjqkag8; owner : id : NK-UZKUau2pbZEux7STWE26X7; caption : Raiffeisen Bank International AG; schema : Company; referents : bic-RZBAATWW; lei-9ZHRYM6F437SQJ6OUG95; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_R_20260307_14of14.xml; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : 9ZHRYM6F437SQJ6OUG95; name : Raiffeisen Bank International AG; legalForm : Aktiengesellschaft; swiftBic : RZBAATWW; RZBACNBJ; RZBASGS1; jurisdiction : at; registrationNumber : 122119m; incorporationDate : 1991-07-09; address : Am Stadtpark 9, 1030 Wien; AM STADTPARK 9 VIENNA 1030 AUSTRIA; AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA; modifiedAt : 2026-01-30; country : at; createdAt : 1977-09-12; target : 1; target : ; ownershipOwner : id : lei-529900SB152B1LVWOB95-is-directly-consolidated-by-5299009JBOOJN1CD4M89; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : NK-bkxZAAmPv3D7i54Hjqkag8; startDate : 2018-09-17; asset : id : lei-529900SB152B1LVWOB95; caption : Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; registrationNumber : 20302402; leiCode : 529900SB152B1LVWOB95; jurisdiction : rs; incorporationDate : 2007-06-25; modifiedAt : 2025-08-15; legalForm : Акционарско друштво; address : Djordja Stanojevića 16, 11070 Belgrade; name : Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF; target : 1; status : ACTIVE; target : ; id : lei-984500A4C18DU782C637-is-directly-consolidated-by-5299009JBOOJN1CD4M89; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : owner : NK-bkxZAAmPv3D7i54Hjqkag8; startDate : 2006-09-28; asset : id : lei-984500A4C18DU782C637; caption : RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; registrationNumber : 20223243; legalForm : Акционарско друштво; modifiedAt : 2026-01-18; incorporationDate : 2006-09-28; leiCode : 984500A4C18DU782C637; address : ЂОРЂА СТАНОЈЕВИЋА 16, БЕОГРАД (НОВИ БЕОГРАД), 11070 НОВИ БЕОГРАД; name : RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM; jurisdiction : rs; target : 1; role : IS DIRECTLY CONSOLIDATED BY; percentage : 100.000; status : ACTIVE; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
Kominvex DOO Beograd
| Id: | NK-cUzcYfpvThLgesLYPBE23m | | Name: | Kominvex DOO Beograd | | Type: | Company | | Description : | alias : Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA; Kominveks Doo Beohrad; Kominvex DOO Beograd; modifiedAt : 2024-12-23; createdAt : 2024-02-23; programId : US-RUSHAR; EU-RUS; UA-SA1644; SECO-UKRAINE; address : Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia; Республіка Сербія, 11090 м. Белград, вул. Ніколе Мараковіча 21/VI/36 (Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia); Nikole Marakovica 21/Vi/36, BEOGRAD, Serbia; NIKOLE MARAKOVICA 21/VI/36, 11090 BELGRADE; Nikole Marakovica 21/36, BEOGRAD, Serbia; Nikole Marakovica 21/VI/36, Belgrade 11090, Serbia; Nikole Marakovica 21/VI/36, 11090 Belgrade; Nikole Marakovica 21/VI/36 Belgrade 11090 Serbia; notes : (also PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA); Telephone: 38163308192 / 381116564086; (also KOMINVEX DOO BEOGRAD); Registration number: 20047038; Website: https://kominvex.co.rs; country : rs; addressEntity : id : addr-49d33082e5429745f6e8521fa9911370cb251d98; caption : Nikole Marakovica 21/VI/36, 11090 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Belgrade; street : Nikole Marakovica 21/VI/36; country : rs; postalCode : 11090; full : Nikole Marakovica 21/VI/36, 11090 Belgrade; target : ; id : addr-e8b8fbdc95e6204332bee145f4d3bf310b0d6649; caption : Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-12-24T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-12-24T00:00:00; properties : city : Belgrade; full : Nikole Marakovica 21/VI/36, 11090 Belgrade, Republic of Serbia; postalCode : 11090; street : Nikole Marakovica 21/VI/36; country : rs; target : ; name : Комінвекс Доо Београд; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA; PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA; KOMINVEX D.O.O BEOGRAD; Kominvex DOO Beograd; KOMINVEX D.O.O. BEOGRAD; topics : debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://home.treasury.gov/news/press-releases/jy2117; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47483; https://permid.org/1-5087094103; taxNumber : 104004847; 20047038; website : https://kominvex.co.rs/; http://kominvex.co.rs/; registrationNumber : 20047038; jurisdiction : rs; phone : +381116564086; permId : 5087094103; status : Active; uniqueEntityId : U5HFVFK893C4; CD8VY7DP6BS4; sanctions : id : ch-seco-e46289fff86d07b0d0ce2a61fea3325f0f6d8fce; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-12-24T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2024-12-24; entity : NK-cUzcYfpvThLgesLYPBE23m; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2024-12-23; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; authorityId : 86212; target : ; id : eu-oj-8d3c41a528a79a2fb684d64541bfd78e12486946; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; authority : Council of the European Union; startDate : 2024-12-17; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programId : EU-RUS; entity : NK-cUzcYfpvThLgesLYPBE23m; target : ; id : eu-oj-df7efba584896b8da1cf761616b06ac29be05df0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : startDate : 2024-12-17; programId : EU-RUS; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; country : eu; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-cUzcYfpvThLgesLYPBE23m; target : ; id : ofac-9e67a54282e33a0c0f84bc3bca39c7bf2eda74d2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-cUzcYfpvThLgesLYPBE23m; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); authorityId : 47483; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; country : us; target : ; id : ua-nsdc-d0cc8cb3e47599d1ca2136d1fec448727384a5d3; caption : 471/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2025-07-08; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4712025-55645; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; endDate : 2035-07-08; entity : NK-cUzcYfpvThLgesLYPBE23m; country : ua; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; program : 471/2025; authorityId : 25047112200020; status : active; programId : UA-SA1644; target : ; id : usgsa-6fc696b50bdcf6eff0cb01c579a8f1a0de516aa7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; authorityId : S4MRTXS00; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-30; provisions : Prohibition/Restriction; startDate : 2024-02-23; entity : NK-cUzcYfpvThLgesLYPBE23m; authority : TREAS-OFAC; target : ; id : usgsa-be143e36b5414e3f6cb47afc9ebd7501a2d1267a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-02-23; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRS26H3; startDate : 2024-02-23; summary : PII data has been masked from view; entity : NK-cUzcYfpvThLgesLYPBE23m; provisions : Prohibition/Restriction; country : us; target : ; documentedBy : id : ofac-pr-76b4345ca02b61399e54f8b9a970ea384a5edd14; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-cUzcYfpvThLgesLYPBE23m; date : 2024-02-23; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Technoglobal Systems DOO Beograd
| Id: | NK-cxq57VqV2WbmzYyAEsrNKh | | Name: | Technoglobal Systems DOO Beograd | | Type: | Company | | Description : | country : rs; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23287; name : Technoglobal Systems DOO Beograd; Tehnoglobal Systems Doo Beograd; taxNumber : 105012258; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 20295066; address : MAGLAJSKA 19 11000, BEOGRAD 6, BEOGRAD; Maglajska 19 11000, Beograd 6, Beograd; alias : Calidus Trade Doo; Calidus Trade Doo Beograd; addressEntity : id : addr-892afcf29a8442bbcca6a8cffe7d995f80458c0d; caption : Maglajska 19 11000, Beograd 6, Beograd; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Maglajska 19 11000, Beograd 6, Beograd; country : rs; city : Beograd; street : Maglajska 19 11000, Beograd 6; target : ; uniqueEntityId : ZXM3NPJVXYZ1; createdAt : 2018-06-29; sanctions : id : ofac-3d4daddc1a39b9f259c743d6f563206781d07af2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23287; provisions : GLOMAG; Block; country : us; entity : NK-cxq57VqV2WbmzYyAEsrNKh; authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-275d5154ed5c6379cfbd35d345150cf21bf6bee7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-cxq57VqV2WbmzYyAEsrNKh; provisions : Prohibition/Restriction; listingDate : 2018-06-29; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2017-12-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6HN7C; target : ; ownershipAsset : id : ofac-5332973a76a38f952c06182b795937806ae6fb93; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-cxq57VqV2WbmzYyAEsrNKh; owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; target : ; documentedBy : id : ofac-pr-015507066beb2844058e4680d1b4a0dc4289c459; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-cxq57VqV2WbmzYyAEsrNKh; date : 2017-12-21; target : ; id : ofac-pr-ebbeb91a4906c7ff0d2b2a5a4aaef6ad125f7515; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : entity : NK-cxq57VqV2WbmzYyAEsrNKh; date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
DOO Rad 028 Zvecan
| Id: | NK-cyXUQ5RpkTjJDjM4PWoGD3 | | Name: | DOO Rad 028 Zvecan | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5082671001; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33990; name : DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN; DOO Rad 028 Zvecan; Rad 028 doo Zvecan; DOO RAD 028 ZVECAN; country : rs; jurisdiction : rs; permId : 5082671001; status : Active; phone : 0381648258115; address : Serbia; Prote Stojana 4/2, Zvecan; PROTE STOJANA 4/2, ZVECAN; incorporationDate : 2014-01-20; programId : US-GLOMAG; addressEntity : id : addr-b01b1996d00424022ebb71506ffcd38861f55785; caption : Prote Stojana 4/2, Zvecan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; city : Zvecan; street : Prote Stojana 4/2; full : Prote Stojana 4/2, Zvecan; target : ; sector : Construction of other civil engineering projects; vatCode : 108374390; alias : Drustvo Sa Ogranicenom Odgovornoscu Rad 028 Zvecan; topics : debarment; sanction; uniqueEntityId : MSBCHNXE9J45; K2WTLMKQ4BL6; notes : (also DOO RAD 028 ZVECAN); (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN, DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN); createdAt : 2025-02-16; ownershipAsset : id : ofac-491eb856f7fe5c3b9552124ea668d816221820a8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-H5uuQeHrS94wb8XiVRzEL5; caption : Radule Stevic; schema : Person; referents : usgsa-s4mrvv8dr; usgsa-s4mr4xm3c; ofac-pr-e5eeb0cb94cd280a4be6781008d8d94216ae817b; ofac-33874; usgsa-23b37be7455323edb1c24c470a326326d918d527; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33874; https://home.treasury.gov/news/press-releases/jy0519; name : Radule Stevic; STEVIC, Radule; addressEntity : addr-543add3f84ac08b418c1bbd43fbdcbc2f934a123; gender : male; idNumber : 1501796081; country : xk; birthPlace : Leposavic, Kosovo; topics : debarment; sanction; weakAlias : Rade Stevic; lastName : Stevic; firstName : Radule; birthDate : 1970-06-02; programId : US-GLOMAG; address : Kral Petar Street, Zvecan; ZVECAN; nationality : rs; uniqueEntityId : ZHRSCA6VF3G3; createdAt : 2025-02-28; target : 1; asset : NK-cyXUQ5RpkTjJDjM4PWoGD3; role : Owned or Controlled By; target : ; sanctions : id : ofac-b054d8d484408cebe91e8b22bc6ea542bfdf7866; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-cyXUQ5RpkTjJDjM4PWoGD3; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 33990; country : us; programId : US-GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; target : ; id : usgsa-3fa9d4916f6db362c9bbf9d3414c5040b79a955d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; authorityId : S4MRVR68N; provisions : Prohibition/Restriction; entity : NK-cyXUQ5RpkTjJDjM4PWoGD3; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-08; target : ; id : usgsa-74e9b7cc8a416d8d821220201e80e8e5ce2d3ed4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-cyXUQ5RpkTjJDjM4PWoGD3; country : us; authorityId : S4MRVR2JH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-12-08; summary : PII data has been masked from view; listingDate : 2025-02-16; provisions : Prohibition/Restriction; target : ; id : usgsa-dd9df498ec933119dd72a12ee0d2aa3fb44060dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; startDate : 2021-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR428; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-cyXUQ5RpkTjJDjM4PWoGD3; target : ; documentedBy : id : ofac-pr-5e6a23a963f0ee82f07d83bf1cea860963dcb097; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-cyXUQ5RpkTjJDjM4PWoGD3; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Конекс Ду Београд-Старі Град
| Id: | NK-cyjF8fWXXcEU2ugBFr3zgw | | Name: | Конекс Ду Београд-Старі Град | | Type: | Company | | Description : | name : Конекс Ду Београд-Старі Град; Društvo Za Proizvodnju i Promet Conex Društvo Sa Ograničenom Odgovornošću Beograd-Stari Grad; Conex Doo Beograd-Stari Grad; topics : sanction; createdAt : 2024-03-01; modifiedAt : 2024-03-01; programId : SECO-UKRAINE; UA-SA1644; country : rs; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32024R0745; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; alias : Company for Production and Trade Conex Limited Liability Company Belgrade-Stari Grad; CONEX D.O.O. BEOGRAD-STARI GRAD; Koneks Du Beohrad-Stari Hrad; Conex Doo; website : https://conex-corporation.com/; email : milica.milicevic@conex-corporation.com; registrationNumber : 07986653 (ID); taxNumber : 07986653; jurisdiction : rs; notes : Місцезнаходженняї: Республіка Сербія, 11102, м Белград (Старий Град), Узун Міркова 7 (Uzun Mirkova 7, 11102 Belgrade (Stari Grad), Republic of Serbia); sanctions : id : ch-seco-9ff12802bb1aa7c24ab8b81c3e4b30315ba49a35; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2024-03-01; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-cyjF8fWXXcEU2ugBFr3zgw; authorityId : 73868; authority : State Secretariat for Economic Affairs; country : ch; startDate : 2024-03-01; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : ua-nsdc-dc36bd742c7575f58f1f598aca74aef1c3ef3236; caption : 445/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authorityId : 25044512200043; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4452025-55521; entity : NK-cyjF8fWXXcEU2ugBFr3zgw; status : active; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; program : 445/2025; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; endDate : 2035-06-29; startDate : 2025-06-29; programUrl : https://drs.nsdc.gov.ua/; country : ua; target : | | Datasets: | eu_sanctions_map; ua_nsdc_sanctions; ch_seco_sanctions; eu_journal_sanctions |
Radovan Radic
| Id: | NK-czQy6FsNiAtWXXgfHgRtx2 | | Name: | Radovan Radic | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33872; https://home.treasury.gov/news/press-releases/jy0519; name : Radovan Radic; RADIC, Radovan; firstName : Radovan; idNumber : 005221713; nationality : rs; lastName : Radic; country : xk; rs; topics : debarment; sanction; gender : male; birthDate : 1981-10-19; programId : US-GLOMAG; uniqueEntityId : ZHDNW5AQ9CT1; createdAt : 2025-02-28; agencyClient : id : ofac-1b9f530e79802155c99b164fc076dcab53197b9a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-czQy6FsNiAtWXXgfHgRtx2; client : id : NK-kgXrzZuctcXcJCtAW9b9zd; caption : Zvonko Veselinovic; schema : Person; referents : gb-fcdo-gac0032; usgsa-s4mrvv8dm; gb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy; ofac-33866; gb-hmt-15677; usgsa-d297d86451ab071d32b474f54f8af1dccb4b08af; ofac-pr-e53cb1f9c9001bcaeb9752fb38266fcb64aa2d16; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : country : xk; rs; name : VESELINOVIC, Zvonko; Zvonko Veselinovic; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah88BZLSeKjl1QrsI9_l3pi5GXY; lastName : Veselinovic; The New Arkan; nationality : xk; rs; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Zvonko; birthDate : 1980-12-30; address : MITROVICA; Kralj Peter St, Mitrovica, Kosovo; Kralj Peter St., Mitrovica; topics : corp.disqual; debarment; sanction; gender : male; alias : звонко веселинович; The New Arkan; programId : US-GLOMAG; GB-AC; birthPlace : Dolane Village, Zvecan, Kosovo; Kosovo; Dolane Village, Zvecan; addressEntity : addr-3458e9d1cc2f1979e719c6a00fb31e4f387f983c; createdAt : 2025-02-28; uniqueEntityId : ZHCVWFE8QMH5; target : 1; target : ; sanctions : id : ofac-65eae457de59328b366f834ddd1ec35d9f315f6a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; programId : US-GLOMAG; program : GLOMAG; authorityId : 33872; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-czQy6FsNiAtWXXgfHgRtx2; target : ; id : usgsa-79a001aca6d4396a78ed354a704903ede5c70c31; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-02T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-02T07:55:05; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVV8DP; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-28; startDate : 2021-12-08; entity : NK-czQy6FsNiAtWXXgfHgRtx2; target : ; ownershipOwner : id : ofac-9f76708c4b22d8ca1c2e7601c91bba8a1e3dcfa9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-e8CTDc4eNyb652yMDANw3o; caption : Radovan Radic B.I., P.P. Eu Rr Gradnja; schema : Company; referents : usgsa-s4mrvv8dt; permid-5096909339; ofac-33881; usgsa-258087aca996a2508bfb14a2c4057bc96d2a85b1; ofac-pr-b73a230d1c17ae9e2dbb99e25c80d09c36208a44; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Radovan Radic BI PP EU RR Gradnja; Radovan Radic B.I., P.P. Eu Rr Gradnja; RADOVAN RADIC B.I., P.P. EU RR GRADNJA; country : xk; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33881; https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5096909339; address : 40650 Zupc; 40650 ZUPC; United States; status : Active; permId : 5096909339; addressEntity : addr-828547ddaf9f36e9ee4fd6964247f2c6a60c0766; incorporationDate : 2014-02-13; sector : Construction of other civil engineering projects; vatCode : 601071814; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2025-02-28; uniqueEntityId : ZHT3MHDJ2AU3; target : 1; owner : NK-czQy6FsNiAtWXXgfHgRtx2; role : Owned or Controlled By; target : ; identification : id : ofac-c26434a77c0bda507778679956d40b1038a52acd; caption : 005221713; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; endDate : 2024-03-25; type : Identification Number; holder : NK-czQy6FsNiAtWXXgfHgRtx2; number : 005221713; target : ; documentedBy : id : ofac-pr-cc7056691e8986ac4b97a2dead528dc2384f3f70; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; entity : NK-czQy6FsNiAtWXXgfHgRtx2; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ljubo Maricic
| Id: | NK-dYh9yWQeXoazmCHj3ceDjd | | Name: | Ljubo Maricic | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28119; name : MARICIC, Ljubo; Ljubo Maricic; firstName : Ljubo; topics : debarment; sanction; lastName : Maricic; nationality : rs; country : rs; birthDate : 1959-01-10; programId : US-GLOMAG; gender : male; createdAt : 2019-12-27; sanctions : id : ofac-31d380c928ed86e663d1b71b0ad1efd7931ca9bd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); country : us; entity : NK-dYh9yWQeXoazmCHj3ceDjd; provisions : GLOMAG; Block; authorityId : 28119; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-1509d2bfac9b3998205991dad5783a64fdaf3a67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-09; authorityId : S4MRBCF4J; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2019-12-27; country : us; entity : NK-dYh9yWQeXoazmCHj3ceDjd; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; agencyClient : id : ofac-c9741eca8aae0c2e0a7f2c5d91a0d1b1183ecd03; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-dYh9yWQeXoazmCHj3ceDjd; role : Acting for or on behalf of; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; target : ; documentedBy : id : ofac-pr-61c6f4daf598e43d10eaf19b0cdf19caebec97bc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-dYh9yWQeXoazmCHj3ceDjd; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Bassire Group DOO Beograd
| Id: | NK-fgcHMnUwhjgiXjzomoCxXt | | Name: | Bassire Group DOO Beograd | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5087790367; https://home.treasury.gov/news/press-releases/jy2404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49364; country : rs; name : BASSIRE GROUP DOO BEOGRAD; Bassire Group DOO Beograd; jurisdiction : rs; permId : 5087790367; address : Vlajkoviceva 12/3, 11000 Belgrade; VLAJKOVICEVA 12/3, 11000 BELGRADE; Gospodar-Jevremova 9 Belgrade 11000 Serbia; Vlajkoviceva 12/3 Belgrade 11000 Serbia; Gospodar-Jevremova 9, 11000 Belgrade; Gospodar-Jevremova 9/3/4, Stari Grad, BEOGRAD, Serbia; status : Active; topics : debarment; export.control; sanction; incorporationDate : 2023-02-21; addressEntity : id : addr-0ff9fc57d90f10c2ba9d99e5739e545f5eb48f89; caption : Vlajkoviceva 12/3, 11000 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; full : Vlajkoviceva 12/3, 11000 Belgrade; city : Belgrade; street : Vlajkoviceva 12/3; postalCode : 11000; target : ; id : addr-c535c36ba2c423cfb1e6047f7c02e2f92edb5604; caption : Gospodar-Jevremova 9, 11000 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Gospodar-Jevremova 9; postalCode : 11000; city : Belgrade; full : Gospodar-Jevremova 9, 11000 Belgrade; country : rs; target : ; programId : US-RUSHAR; taxNumber : 113536030; registrationNumber : 21884910; createdAt : 2024-09-18; uniqueEntityId : KSP1XQVKS439; sanctions : id : ofac-74a39324b5623273cc0d15f8105bf3360cdff455; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49364; program : RUSSIA-EO14024; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-fgcHMnUwhjgiXjzomoCxXt; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : usgsa-e82dc5490725e9a593a9ed982d2f3435908bcfc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : listingDate : 2024-09-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-fgcHMnUwhjgiXjzomoCxXt; country : us; authorityId : S4MRTL933; startDate : 2024-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; ownershipAsset : id : ofac-b1b009e6238c1809b325f4dba0be23b079af47db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-12T14:16:40; properties : role : Owned or Controlled By; asset : NK-fgcHMnUwhjgiXjzomoCxXt; owner : id : NK-JwVhtnDtAGE6zcqrtpkiJG; caption : Nikolai Aleksandrovich Levin; schema : Person; referents : usgsa-s4mrtxsz1; usgsa-s4mrtl92z; ofac-49360; ofac-pr-736f870953ca0ebe95321aa67656805840109fd8; usgsa-da4a2947bd3f14b532b9b82352b45f110d86bf53; tw-shtc-8b9ae6b85872d684d2f9ce8a4047b4c212afea23; usgsa-dcf3834924a406e2621dcf5cb4b291c1fbeb45b8; tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec; usgsa-0a938ce40cb85c1a6411e586fd11f9819df860f3; usgsa-s4mrtxsz2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360; https://home.treasury.gov/news/press-releases/jy2404; name : NIKOLAI LEVINE; NIKOLAI ALEXANDROVICH LEVIN; LEVIN, Nikolai Aleksandrovich; Nikolai Aleksandrovich LEVIN; Nikolai Aleksandrovich Levin; country : ru; topics : sanction; debarment; export.control; alias : LEVIN, Nikolai Alexandrovich; LEVINE, Nikolai; Nikolai Alexandrovich Levin; Nikolai Levine; address : Moscow; Moscow Russia; gender : male; middleName : Aleksandrovich; Alexandrovich; passportNumber : 757015613; birthPlace : Lukhovitsy, Russia; lastName : Levine; Levin; LEVIN; addressEntity : addr-afc191fd6a83f12fa50c24a6b61789b88c7ebaaa; programId : US-RUSHAR; taxNumber : 507202968432; birthDate : 1985-05-21; nationality : ru; firstName : NIKOLAI ALEKSANDROVICH; Nikolai; NIKOLAI ALEXANDROVICH; createdAt : 2024-09-18; uniqueEntityId : KS7ZBCCN3CM8; EJC1RNTB7C96; EJGPAJAU9FL1; notes : (also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE); (also NIKOLAI ALEKSANDROVICH LEVIN); target : 1; target : ; documentedBy : id : ofac-pr-1ad6820d04597d71449e220d45892f572770494c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : entity : NK-fgcHMnUwhjgiXjzomoCxXt; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; date : 2024-06-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
VTB BANK JSC BELGRADE
| Id: | NK-gCx98vjxTdcqg3z5YqHwdw | | Name: | VTB BANK JSC BELGRADE | | Type: | Organization | | Description : | website : http://www.vtbbanka.rs/; name : VTB BANK JSC BELGRADE; MOSKOVSKA BANKA AD; VTB BANKA AD BEOGRAD; previousName : Moskovska Banka AD; country : rs; address : 2 BALKANSKA STREET, 11 000 BELGRADE; 2 Balkanska street, 11 000 Belgrade; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18728; topics : debarment; sanction; swiftBic : MBBGRSBG; addressEntity : id : addr-d38bcbb70ffb2925275565abb795df5fc5f71ee8; caption : 2 Balkanska street, 11 000 Belgrade; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 2 Balkanska street, 11 000 Belgrade; country : rs; postalCode : 11 000; city : Belgrade; street : 2 Balkanska street; target : ; notes : (also VTB BANKA AD BEOGRAD, MOSKOVSKA BANKA AD); (also VTB BANK JSC BELGRADE); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; alias : VTB BANKA AD BEOGRAD; programId : US-SSI; uniqueEntityId : JF8DXR4LNXM7; JJ8PEN3G1WC7; SPUHMLMFDEL5; LP1GL3XHQ697; createdAt : 2017-01-26; sanctions : id : ofac-aa6c164a91cbbbfac9f5d7a03ee6d8fa50cd5eb4; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; programId : US-SSI; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; program : Sectoral Sanctions Identifications List; reason : Executive Order 13662 (Ukraine); entity : NK-gCx98vjxTdcqg3z5YqHwdw; authorityId : 18728; target : ; id : usgsa-0429292a1f7c6a995fad45dbf5c1c36805e0e7fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2015-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; country : us; program : Reciprocal; entity : NK-gCx98vjxTdcqg3z5YqHwdw; authorityId : S4MR5CTBS; summary : PII data has been masked from view; target : ; id : usgsa-300fe28ce9264c9a86c94ddfda1fc3fab5dd0ced; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-gCx98vjxTdcqg3z5YqHwdw; startDate : 2015-12-22; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2017-01-26; authorityId : S4MR5CS62; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-37aab837ca71174326c88c4ab75a7d125df5f5bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-gCx98vjxTdcqg3z5YqHwdw; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; startDate : 2015-12-22; program : Reciprocal; listingDate : 2017-02-03; authorityId : S4MR5CZ5V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ada89fcfb368c727ebba36f0bad18a1a69b48715; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; summary : PII data has been masked from view; authorityId : S4MR5CZFM; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-gCx98vjxTdcqg3z5YqHwdw; listingDate : 2017-02-03; target : ; ownershipAsset : id : ofac-cf8f21b8d6a23871ce3ac38549489a2a07c2c812; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; owner : id : NK-jEQooMMnT3ky8j4QACFbhs; caption : VTB BANK OAO; schema : Company; referents : usgsa-s4mrtyd0p; ca-sema-4d7e478b4105d08015d2ff6defeb8a62d405a8e3; usgsa-47782d0aad84a92c70e17af85a0f18cdaf3cbdd7; usgsa-e9b283f0b9d2a7cd5f34481c6cd9b8ca22688924; gem-own-e100001010819; usgsa-s4mr5cyzg; usgsa-s4mrtyd17; usgsa-s4mrtyd1b; usgsa-s4mrtyd1d; nz-ru-ban-3-vtb-bank; lei-335800LW6BBDNFASPG17; usgsa-60bf2ef795ab82caa5c8970cf140c971ebc593bd; eu-oj-fd9f3e1778d9919d65d500920de8fa53ad181d8d; lei-253400V1H6ART1UQ0N98; usgsa-s4mr5cyzn; usgsa-s4mr5cyzl; usgsa-s4mrtyd0j; au-dfat-6772-vtb-bank; usgsa-6a25e309a1332ce8ed06dbfc5e1269181d8765c8; usgsa-s4mr5cyzm; usgsa-7da5afad80cfeabdfadfa7abdfe8b7a1522e43f2; gb-invban-rus0250; tw-shtc-ebeaf7b0f1221b4a2545d72ddc2b143a7c241917; usgsa-543af946abc15486fa95c8865f29a6ec41c591ba; sgtfs-3336d974de68cdf7def5f2443ab10772a8910972; usgsa-aaa89bfa07b93042587962c5afcb7ff2bbb2d5ac; usgsa-s4mrtyd0v; ir-br-co-71a0b00775c0774533a066ce0bf1f567102c1f62; usgsa-67c9133698fd7c9f470a8ddaaee3a5a5c474eb54; ch-seco-90275; usgsa-cf5f6c660478bcc92f467e273953250c1abf7c17; gb-hmt-14195; usgsa-cdbec5a607956cd19035ebcbf47d4cfa08f5723f; usgsa-f4b5838f41491d5a84e37a8a353d8a7389fda0a8; usgsa-s4mr5cyzk; gb-fcdo-rus0250; usgsa-890b44887f7633dd4b774f6edb4943e567610bbd; be-fod-a3279fed3bc803f7ab2bd81b8b79ac410952b02a; eu-sancmap-299bd26c1bc1520f4dbfe903f9daffb794742ab3; usgsa-s4mrtyg25; bic-VTBRRUMM; usgsa-7912682622e514d88822ff57c406e3378b40f531; ch-seco-28753; usgsa-s4mrtyd18; usgsa-s4mrtyd1c; ofac-17013; ja-mof-c1bf9db0a65ee9bdae422bb36f06edfdaba96bda; eu-sancmap-32808030f4d298a17f7d6190d215083dfb306bb8; usgsa-073bc50d2ad43f7a494ddfdea6aab466233f9121; tw-shtc-c229f76926bc5384a57c63f0b3c5ab6e1c7ffac7; ir-br-co-55457f69f42fab12ebf0be24a7293f3c39b5b4ea; oc-companies-in-f02502; usgsa-s4mrtyd0m; eu-fsf-eu-8058-21; usgsa-s4mr5cs3v; ch-seco-51047; usgsa-s4mrtyd0q; mc-freezes-7a45ef244ffe63084df3f1d8447bc239c73746f9; usgsa-bd08b5bf046c53e6edc814aa208490d5df88e3ce; eu-sancmap-da4547884f25ce3195d53b903fe56dc959fd0880; usgsa-s4mrtyd19; usgsa-c1fd6229ce9866ca09d302d3fcec26a30c0384ad; usgsa-594fdd3c162aa677912eb3cfe543f3a9149441bd; usgsa-s4mr5cyzh; usgsa-s4mrtyd0r; usgsa-s4mr5cyzc; usgsa-363059cd00cf454ee9787ef5930eee7028512932; usgsa-s4mrtyd0w; eu-oj-a5b5d9959fc11710db9facd0ae8f18a66ad76534; usgsa-8f6501b87bbab2a008ba75fff26fc4db1c899107; usgsa-6fb1bc3369560fbd15c47147f7c75b4da3fda9b6; ofac-pr-de0f6e61c58ce6487a808b274f18db27b2b83dbd; ca-sema-089fe0eac14dce3de441f5f7ad863a6f7f4071d9; usgsa-216926eae8955cf0fa7599cb4fe6cd4af8893ce3; usgsa-c96130064522d8892e6c1193f3f487d5ad5b00a8; usgsa-bda47854c5f08e3d595173f467df87a65651c7ed; fr-ga-4515; gb-invban-13080; usgsa-s4mr5cyzf; kprusi-786a5d0aca5fa05e0c72a685e18307fde5064cad; usgsa-s4mrtyd4d; usgsa-cd73d1ab22aa774ced9d5126bd020bb17b4d1403; usgsa-s4mrtyd0l; ch-seco-54340; usgsa-0b127cc1f6036e4fb24e887c40b995b445746f11; ru-bik-044525187; usgsa-f28c10fc90bd7399b1739efdba4cec51f40fd47f; usgsa-ddbf8d987df732758aabce8dceaf4277218430c2; usgsa-s4mr5ct8k; eu-oj-fb8403f12bd369a40ed68614796df41bf4ebfed4; ua-nsdc-13023-bank-vtb-publicne-akcionerne-tovaristvo; usgsa-s4mrtyd16; ru-inn-7702070139; usgsa-d9af21c5986a44782075d326e43756caf855922d; usgsa-61712477e4bcdba450174239fe6e9c2d3b4d216a; usgsa-s4mr5cyzj; usgsa-7622fe439b72cf2190a1f8b43f2cfb8579994793; bic-VTBRINDD; gb-coh-0wx-s8lrulo1pcuonekaz75tsj0; usgsa-s4mrtyd0k; usgsa-45b2eb75743fb3a83f4385e6385035bc03715d55; lv-sanction-2e0f9d9d503c5271c19735192be1ab7e944149e7; usgsa-s4mr5cyzd; usgsa-s4mrtyd0n; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ru_nsd_isin; gb_fcdo_sanctions; gb_coh_disqualified; permid; sg_terrorists; us_ofac_sdn; kp_rusi_reports; jp_mof_sanctions; mc_fund_freezes; tw_shtc; ru_cbr_banks; nz_russia_sanctions; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; iso9362_bic; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of02.xml; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : notes : Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board); Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Type of entity: public joint-stock company; Website: www.vtb.com; Дата присвоения государственного регистрационного номера: 2002-11-22; "Iranian banks have linked up with Oman's Bank Sohar, Russia's VTB Bank, Bank Sepah's Frankfurt branch, Austria's Raiffeisen Bank International AG, the Qatar National Bank and Russia's Swiss-registered Gazprombank in recent months." (February 13, 2018).
(https://financialtribune.com/articles/economy-business-and-markets/81801/iranian-banks-link-up-with-more-int-l-peers); Personnes associées: Andrei Leonidovich Kostin (président du conseil de direction) - VTB Bank est un établissement financier d’importance systémique pour le gouvernement de la Fédération de Russie, qui est, quant à lui, l’un des principaux actionnaires de VTB Bank. La banque elle-même entretient des liens étroits avec le renseignement russe, et son PDG a été nommé par le président Vladimir Poutine et a défendu ses actions, y compris l’annexion de la péninsule de Crimée. Étant l’un des principaux établissements financiers de Russie, VTB, détenue en grande partie par le gouvernement de la Fédération de Russie, génère en outre d’importantes recettes pour ce dernier. En juin 2022, VTB a fait part de son intention de récupérer son ancienne filiale, RNCB Bank (principale banque de Crimée avec 70 % des clients de la péninsule), qui a été nationalisée à la suite des sanctions de 2014. En octobre 2022, le président Poutine a signé une loi autorisant le gouvernement à transférer 100 % des actions de RNCB à VTB. En novembre 2022, le directeur général de VTB a annoncé que le transfert de RNCB à VTB s’achèverait au cours du premier trimestre de 2023. VTB deviendrait ainsi la première banque de Crimée. VTB Bank est donc une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, ou tirant avantage de ce gouvernement, ainsi qu’une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.; Date of assignment of state registration number: 2002-11-22; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Registration number: 1027739609391; VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.; Type d’entité: société publique par actions
Lieu d’enregistrement: Degtyarnyy Pereulok, 11a, Saint Pétersbourg, 191144, RUSSIE
Date d’enregistrement: 17/10/1990
Numéro d’enregistrement: 1027739609391
Personnes associées: Andrei Leonidovich KOSTIN (président du conseil de direction); (also JSC VTB BANK, BANK VTB, OPEN JOINT-STOCK COMPANY, VNESHTORGBANK, BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY, BANK VNESHNEY TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY, VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY, VTB BANK, OPEN JOINT-STOCK COMPANY, BANK VTB OAO, VTB BANK PAO, VTB BANK OAO, VTB BANK PJSC, BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB BANK, OAO BANK VTB, VTB BANK OPEN JOINT STOCK COMPANY, BANK VNESHEI TORGOVLI OAO, BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY, OAO VNESHTORGBANK, BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION, BANK FOR FOREIGN TRADE OF RSFSR, VNESHTORGBANK OF RSFSR, CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION, RUSSIAN VNESHTORGBANK, VNESHTORGBANK, OJSC CJSC BANK FOR FOREIGN TRADE, BANK VTB PAO, VTB BANK PJSC SHANGHAI BRANCH); 1027739609391 (regnumber-Registration Number) (on 1990-10-17 in St. Petersburg)(Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation); "Sajjadi said on Friday that the shutdown had been ordered at short notice by VTB24, the retail banking arm of Russia's second-largest bank VTB, and that his own credit card had been blocked. The closure of the embassy staff's personal accounts, confirmed by VTB24, comes as Washington steps up efforts to block Iran's ability to conduct financial transactions and force it to the negotiating table over its nuclear programme. In a blog post headlined "VTB24 surrenders to the mercy of the USA" Sajjadi wrote that the bank had told embassy staff on Thursday to close their accounts by the end of the working day on Friday, or risk losing their deposits... A spokesman for VTB24, one of the largest retail banks in Russia, said it had informed the embassy in good time of its decision, which was made for business reasons." (Reuters, "Russian bank shuts down Iranian embassy accounts," 3/2/2012) (http://www.reuters.com/article/2012/03/02/russia-iran-banks-idUSL5E8E217B20120302); (Date of UN designation: 2022-04-08); (also VTB BANK OAO); Noted for conducting business with Iranian banks ("Iran's Dirty Banking", Avi Jorisch) (http://redcellig.com/media/Irans_Dirty_Banking.pdf); Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);; addressEntity : addr-d834f64308a84f81ccb0af184d69d07448e2fddc; addr-64297aeff1d20f2a1d44591d92c54965952db998; addr-f2701e9f39b2cdc261870e1b421e1fdfabde6805; addr-bd25a0935e75252c419ab11e1610497504b7fec8; addr-788e9348e9f93bf2a2d584f54d77ca4f955be21a; NK-mH8DwZmjdBurBFkiNQPEe2; addr-bb01b15f85e062d454d074157c98b541cbf04188; addr-92a5337a2f6fa7aa4a9db385578ff9485bf52319; addr-5e48ef36b889349c8463dbde56cc6a79f0cd25f6; addr-187f4b6b519a248cb6dae25f65ad65367ac1fbd8; NK-ksgThzKwX6UCt43vMe4ojr; addr-bf896d31c866041d1b2b46ae16cfa4ad4aac3e9c; addr-5bef23bbc06ff00d5630ae81ded869762340634e; addr-9d315d081b3cb74694a6bccc6d2a53074bd3c5a5; addr-5151ed82582043df95e23fdad9aa41eb52c75ad1; address : Ul. Vorontsovskaya, D.43, Str.1, Moscow, 109147, Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д. 11, лит. А; 43, bld.1, Vorontsovskaya str., Moscow, 109147; 1266 Nanjing Xilu Street, Jingan District, 200040 Shanghai; 29, BOLSHAYA MORSKAYA STR., ST. PETERSBURG, 190000; Дегтярный переулок, д.11, лит. А, Санкт-Петербург, SPE, 191144; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; 29, Bolshaya Morskaya str. St. Petersburg 190000 Russia; Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044; Російська Федерація, 191144, м. Санкт-Петербург, пров. Дігтярний, буд. 11, літер А; 29, Bolshaya Morskaya str., St. Petersburg, 190000; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI 110011 INDIA; ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 191144; 1266 Nanjing Xilu Street, Jingan District Shanghai 200040 China; Vorontsovskaya Str 43 Moscow 109147 Russia; 11 Lit A, Degtyarnyy Pereulok, St. Petersburg, Russia, 191144; 43, Vorontsovskaya str. Moscow 109044 Russia; Vorontsovskaya Str., 43, Moscow, Russian Federation, 109044; 29 Bolshaya Morskaya St., St. Petersburg, 190000, Russian Federation; 11, lit A, Degtyarnyy pereulok St. Petersburg 191144 Russia; Degtyarnyy - Pereulok, 11a, Saint Pétersbourg, 191144, - Fédération de Russie; Vorontsovskaya Str 43, Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya Moscow 123317 Russia; Vorontsovskaya Str., 43, Moscou, 109044, RUSSIE; Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation; Moskva, Russia; 43, VORONTSOVSKAYA UL. MOSCOW 109044 MOSCOW RUSSIAN FEDERATION; Vorontsovskaya Str., 43, Moscou, 109044,; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, 100004 Beijing; 43, Vorontsovskaya str., Moscow, 109044; Российская Федерация, 191144, г. Санкт-Петербург, пер. Дегтярный, д. 11, литер А; LIT. A, DEGTYARNY PEREULOK 11 ST. PETERSBURG 191144 RUSSIAN FEDERATION; 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, Russia, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia; 37 Plyushchikha ul. Moscow 119121 Russia; THE TAJ MAHAL HOTEL FLOOR MEZZANINE 1 MANSINGH ROAD NEW DELHI NEW DELHI 110011 INDIA; Дегтярный переулок, д. 11, лит. А, Санкт-Петербург, SPE, 191144; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road New Delhi 110001 India; str. 1, 43, ul. Vorontsovskaya Moscow 109147 Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147; LOBBY, MEZZANINE FLOOR, THE TAJ MAHAL HOTEL, NEW DELHI - 110001, DL; 37 Plyushchikha ul., Moscow, 119121; 11 litera, per. Degtyarny St. Petersburg 191144 Russia; 43, bld.1, Vorontsovskaya str. Moscow 109147 Russia; 191144, г. Санкт-Петербург, Дегтярный переулок, д.11. лит. А; Per. Degtyarnyi, D. 11 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191144, Russia; 18 BC, CITIC Building, 19 Jianguomenwai Dajie Beijing 100004 China; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi - 110001; createdAt : 1993-03-01; name : ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА ЧИТИНСКОЙ ОБЛАСТИ; OAO BANK VTB; БАНК ВНЕШНЕЙ ТОРГОВЛИ; VTB BANK, OPEN JOINT-STOCK COMPANY; 対外貿易銀行; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ; BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; BANK VNESHNEY TORGOVLI RSFSR; БАНК ВТБ; Внешторгбанк; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; МЕЖДУНАРОДНАЯ БЛАГОТВОРИТЕЛЬНАЯ АССОЦИАЦИЯ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МИР МИЛОСЕРДИЯ"; BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; VTB Bank (Open Joint-Stock Company); BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; BANK VTB, OPEN JOINT-STOCK COMPANY; Банк ВТБ публичное акционерное общество; Bank VTB (Public Joint-Stock Company); VTB BANK PUBLIC JOINT STOCK COMPANY; VTB Bank (Public Joint-Stock Company); VTB Bank (PJSC); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВТБ"; VTB Bank (PJSC); RUSSIAN VNESHTORGBANK; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; BANK VTB OAO; VTB Bank (PJSC) Shangai Branch; VNESHTORGBANK ROSSII, CLOSED JOINT-STOCK COMPANY; VTB BANK PJSC SHANGHAI BRANCH; Банк ВТБ (Публичное акционерное общество); VNESHTORGBANK; Банк ВТБ (Публічне акціонерне товариство); Bank VTB PAO; VTB BANK PAO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "СТРОЙДОРМАШЭКСПОРТ"; VTB BANK OAO; БАНК ВНЕШНЕЙ ТОРГОВЛИ РФ ВНЕШТОРГБАНК ОАО; OJSC CJSC BANK FOR FOREIGN TRADE; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕЙНГОЛЬД"; VTB Bank Public Joint Stock Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ВНЕШНЕЙ ТОРГОВЛИ"; VTB Bank (Public Joint-Stock Company); VTB Bank PJSC; BANK VNESHEI TORGOVLI OAO; VTB Bank (PJSC) Shanghai Branch; OAO VNESHTORGBANK; VTB; БАНК ВТБ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); VNESHTORGBANK OF RSFSR; Банк ВТБ (ПАО); BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY; VTB BANK; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ВТБ/Внешторгбанк; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; GB-RUS-INV; UA-SA1644; SG-MAS; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; topics : fin.bank; corp.disqual; corp.public; debarment; export.control; export.risk; sanction; alias : OAO BANK VTB; BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; Banque VTB; BANK FOR FOREIGN TRADE OF RSFSR; Bank VTB Publichnoe Aktsionernoe Obshchestvo; VTB Bank; JSC VTB BANK; VTB BANK OPEN JOINT STOCK COMPANY; BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; Банк ВТБ (публичное акционерное общество); RUSSIAN VNESHTORGBANK; JSC VTB BANK NEW DELHI BRANCH; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; Bank VTB PAO; VTB BANK OAO; OJSC CJSC BANK FOR FOREIGN TRADE; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; VTB Bank PAO; BANK VTB OPEN JOINT STOCK COMPANY; 俄罗斯外贸银行上海分行; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; VTB Bank PJSC; Банк ВТБ ПАО; ВТБ Шанхай; Bank VTB (Publichne aktsionerne tovarystvo); BANK VNESHEI TORGOVLI OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; OAO VNESHTORGBANK; VTB Bank PJSC Shanghai Branch; Vneshtorgbank; VTB; VNESHTORGBANK OF RSFSR; ВТБ Внешторгбанк; CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; ВТБ/Внешторгбанк; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4515; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/vtb-bank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0250/Entity; https://permid.org/1-4295887248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17013; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0wx-s8LRUlo1PcuoneKaZ75TsJ0; country : ru; in; cn; modifiedAt : 2025-12-03; legalForm : société publique par actions; public joint-stock company; Financial Institution; Публичные акционерные общества; PJSC; ogrnCode : 1027739609391; 1027501184754; incorporationDate : 1990-10-17; 2002-11-22; 2005-04-14; leiCode : 335800LW6BBDNFASPG17; 253400V1H6ART1UQ0N98; abbreviation : ВТБ; registrationNumber : F02502; 1027739609391; 1000; weakAlias : ВТБ; JSC VTB Bank New Delhi Branch; swiftBic : VTBRRUMM; VTBRINDD; jurisdiction : ru; innCode : 7702070139; kppCode : 784201001; summary : Public Joint-Stock Company; phone : +8 (800) 100-24-24; +74957772424; 8-800-200-77-99; +74957755454; email : info@vtb.ru; website : http://www.vtb.ru/; http://www.vtb.com/; https://www.vtb.ru/; description : Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.; legal entity; permId : 4295887248; mainCountry : ru; sector : Banking; ticker : MCX: VTBR; VTBR; ricCode : VTBR.MM; status : Код лицензии: 238, дата: 2015-07-08; норм.; Active; License code: 238, date: 2015-07-08; bikCode : 044525187; 044030707; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 852449384381.57; previousName : OJSC CJSC Bank for Foreign Trade; Russian Vneshtorgbank; Bank of Foreign Trade of the Russian Federation; JSC VTB BANK; VTB Bank open joint stock company; Bank Vneshnei Torgovli Rossiskoi Federatsii as a Private Joint Stock Company; BANK VTB OAO; BANK VNESHNEI TORGOVLI RSFSR; CJSC Bank for Foreign Trade of the Russian Federation; VTB BANK OAO; BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; BANK VTB OPEN JOINT STOCK COMPANY; VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY; Bank for Foreign Trade of RSFSR; BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; Bank Vneshei Torgovli OAO; BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; Vneshtorgbank; Vneshtorgbank of RSFSR; OAO Vneshtorgbank; OAO Bank VTB; taxNumber : 7702070139; idNumber : 00032520; 1000; uniqueEntityId : GLCNALZLM893; NQ6DA2146HW6; SVBMS8DA45U7; D1MEACUTKJW5; NQ7LZPYC4SA6; NPYXQLTYZJY8; NQ63F3KEPWR5; HS5MUWLRQAX9; NMB7BA53HGN4; J1MLXN68Y3A8; NNQGGNR2KDK1; WR83CLMNEXS7; NMG2TH57APJ6; NMTWFCBVR1F8; NX4BK4AFD3F9; NPXGMXT4UBK3; NN3XRSAKFLX4; Q25NWESLK6V6; FE8QFQTW3F25; NM61BV9JCQA4; NQ47ACEFCTM5; NMTBC6JRS473; NAARSGMN6KD7; WAFVTGZNLGD9; SNX7RWQR3D16; NNP1X87PW5F3; NPW6B5BDZCG3; ZNGEBGFN6P87; NM4YPRUBNXX5; NMT5VHZNU7D3; HM7BUUTBBJF4; target : 1; asset : NK-gCx98vjxTdcqg3z5YqHwdw; target : | | Datasets: | us_ofac_cons; us_sam_exclusions; us_trade_csl |
Civija Komerc
| Id: | NK-guvMdRxgkKcGueHcmkadTW | | Name: | Civija Komerc | | Type: | Company | | Description : | name : SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC; CIVIJA KOMERC; Civija Komerc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33877; https://home.treasury.gov/news/press-releases/jy0519; country : rs; vatCode : 100081430; sector : Sale of motor vehicle parts and accessories; alias : SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC; address : MACVANSKA 65, 15000 SABAC; Macvanska 65, 15000 Sabac; topics : debarment; sanction; incorporationDate : 2000-03-22; addressEntity : id : addr-f532cc5fc2ab40ebb61af5fab6e18b9241eba129; caption : Macvanska 65, 15000 Sabac; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Macvanska 65; postalCode : 15000; city : Sabac; country : rs; full : Macvanska 65, 15000 Sabac; target : ; programId : US-GLOMAG; notes : (also CIVIJA KOMERC); (also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC); createdAt : 2025-02-16; uniqueEntityId : JZEXHDK1ML37; MPKLAQZQLAT1; sanctions : id : ofac-4ad0f1f322f065f94ce922ed173d732181c52942; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-guvMdRxgkKcGueHcmkadTW; country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 33877; target : ; id : usgsa-3d7005ad4262b95ddf11084d18bdd9acc067e2ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-guvMdRxgkKcGueHcmkadTW; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR2H8; program : Reciprocal; startDate : 2021-12-08; target : ; id : usgsa-94647accc2441baba70560cf0d920747b1ff7ba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVR413; listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-guvMdRxgkKcGueHcmkadTW; startDate : 2021-12-08; target : ; id : usgsa-a64cf736f0c4845717f0be698b3614ff25f5af9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR67H; program : Reciprocal; startDate : 2021-12-08; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-guvMdRxgkKcGueHcmkadTW; target : ; ownershipAsset : id : ofac-b9f4c3bb1769b666f1968069229ed233e635ef38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-kgXrzZuctcXcJCtAW9b9zd; caption : Zvonko Veselinovic; schema : Person; referents : gb-fcdo-gac0032; usgsa-s4mrvv8dm; gb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy; ofac-33866; gb-hmt-15677; usgsa-d297d86451ab071d32b474f54f8af1dccb4b08af; ofac-pr-e53cb1f9c9001bcaeb9752fb38266fcb64aa2d16; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : country : xk; rs; name : VESELINOVIC, Zvonko; Zvonko Veselinovic; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah88BZLSeKjl1QrsI9_l3pi5GXY; lastName : Veselinovic; The New Arkan; nationality : xk; rs; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Zvonko; birthDate : 1980-12-30; address : MITROVICA; Kralj Peter St, Mitrovica, Kosovo; Kralj Peter St., Mitrovica; topics : corp.disqual; debarment; sanction; gender : male; alias : звонко веселинович; The New Arkan; programId : US-GLOMAG; GB-AC; birthPlace : Dolane Village, Zvecan, Kosovo; Kosovo; Dolane Village, Zvecan; addressEntity : addr-3458e9d1cc2f1979e719c6a00fb31e4f387f983c; createdAt : 2025-02-28; uniqueEntityId : ZHCVWFE8QMH5; target : 1; role : Owned or Controlled By; asset : NK-guvMdRxgkKcGueHcmkadTW; target : ; documentedBy : id : ofac-pr-54a8c8568a165521e294d475a01aee2bac378a2c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-12-08; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; entity : NK-guvMdRxgkKcGueHcmkadTW; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Goran Andric
| Id: | NK-hYEgxGHXPaxKewE5y8KXVj | | Name: | Goran Andric | | Type: | Person | | Description : | name : ANDRIC, Goran; Goran Andric; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27423; gender : male; birthDate : 1965-04-21; nationality : ba; rs; citizenship : rs; gb; country : rs; topics : debarment; sanction; lastName : Andric; programId : US-GLOMAG; firstName : Goran; createdAt : 2019-12-27; sanctions : id : ofac-38adfa371d18312627f8305739b0fd53a3d0ce20; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-hYEgxGHXPaxKewE5y8KXVj; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; program : GLOMAG; country : us; provisions : GLOMAG; Block; authorityId : 27423; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-bf5c94338db1ba96042909e86a066c8776435623; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-hYEgxGHXPaxKewE5y8KXVj; startDate : 2019-12-09; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRBCF26; listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; agencyClient : id : ofac-3d120a4bcaa8331616c37e4d14c78d6c89015189; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; agent : NK-hYEgxGHXPaxKewE5y8KXVj; role : Acting for or on behalf of; target : ; ownershipOwner : id : ofac-c552fdea4d41a9522d5dc64512182898b852b7b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hYEgxGHXPaxKewE5y8KXVj; role : Owned or Controlled By; asset : id : NK-S9dW7NQDaSdcvV4om4R7A5; caption : Velcom Trade DOO Beograd; schema : Company; referents : ofac-28121; usgsa-a79920c3306d89d4c4ddbaa0802d4b77a674398b; usgsa-957533a05a644168aadac9d56773dcd4f8f37ba6; usgsa-s4mrbcf4l; usgsa-s4mrbcf4m; usgsa-5bbf8f83b7bcbc5fb197b3b49718599303045ab4; ofac-pr-bf40b71ff6415016923467a9c221460221e01149; usgsa-s4mrbcfw5; permid-5096906313; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096906313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28121; country : rs; name : Velcom Trade DOO Beograd; MELVALE CORPORATION DOO BEOGRAD; Velcom Trade D.O.O. Beograd; VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD; jurisdiction : rs; status : Active; address : Serbia; TADEUSA KOSCUSKA 56, 11000 BELGRADE; TADEUSA KOSCUSKOG 56, 11000 BELGRADE; Tadeusa Koscuskog 56, 11000 Belgrade; permId : 5096906313; addressEntity : addr-01fdeacffd70d4cb9710bf45d6b7c2f3e0dd9e83; taxNumber : 102858071; programId : US-GLOMAG; topics : debarment; sanction; alias : Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad; registrationNumber : 17499858; uniqueEntityId : VFQUL6SE42J8; TH83R94PMLJ9; TSK3J256A8U7; createdAt : 2019-12-27; notes : (also VELCOM TRADE DOO BEOGRAD); (also VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD); (also PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD); target : 1; target : ; documentedBy : id : ofac-pr-88e7abf29ddd2362e4c7568dd333e152b51b69e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-hYEgxGHXPaxKewE5y8KXVj; date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
DOO MM Kom Inter Blue Donji Jasenovik
| Id: | NK-hqB6GeNVJKLBcwgA5ZppX2 | | Name: | DOO MM Kom Inter Blue Donji Jasenovik | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5083461875; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33882; name : PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK; DOO MM Kom Inter Blue Donji Jasenovik; DOO MM KOM INTER BLUE DONJI JASENOVIK; MM Kom Inter Blue Donji Jasenovik doo; country : rs; jurisdiction : rs; permId : 5083461875; address : Serbia; 38228 Donji Jasenovik; 38228 DONJI JASENOVIK; status : Active; website : https://mm-kom-inter-blue.ls.rs/rs/; addressEntity : id : addr-00a568f98d1b787a6926752853c7f5a3af178620; caption : 38228 Donji Jasenovik; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 38228 Donji Jasenovik; postalCode : 38228; city : Donji Jasenovik; country : rs; target : ; incorporationDate : 2013-03-08; programId : US-GLOMAG; vatCode : 107969124; sector : Wholesale of other machinery and equipment; topics : debarment; sanction; alias : PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK; createdAt : 2025-02-16; uniqueEntityId : JZRBBMRJU1H1; MPQ6HDQ2U391; notes : (also DOO MM KOM INTER BLUE DONJI JASENOVIK); (also PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK, PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK); ownershipAsset : id : ofac-04fea8108f513a73af421f34f9a54dfc9c1e143a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Xfby8q6DqauZQRvgbgApaU; caption : Miljan Radisavljevic; schema : Person; referents : usgsa-s4mrvv8dq; ofac-pr-409f328118a1eb9e0d7596a921845d5426bfcbee; ofac-33873; usgsa-ceac63bd21e8f686c6e396644aff26ce32c433a2; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33873; name : RADISAVLJEVIC, Miljan; Miljan Radisavljevic; firstName : Miljan; nationality : rs; birthPlace : Village Babudovici, Zubin Potok, Kosovo; idNumber : 1502104612; lastName : Radisavljevic; country : xk; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-4ca15818fc7323679ab3f2e805690d28e6ed2740; birthDate : 1972-12-10; address : ZUBIN POTOK; Donji Jasenovik, Zubin Potok; gender : male; uniqueEntityId : ZHFNX4E1J244; createdAt : 2025-02-28; target : 1; role : Owned or Controlled By; asset : NK-hqB6GeNVJKLBcwgA5ZppX2; target : ; sanctions : id : ofac-cf2c28fd0dc54e73d4bfa79fdf9e2a11ba81dbc8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; entity : NK-hqB6GeNVJKLBcwgA5ZppX2; authorityId : 33882; target : ; id : usgsa-ab497a720e42e7c3a64b597522acc426405de63f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; authorityId : S4MRVR416; startDate : 2021-12-08; country : us; program : Reciprocal; entity : NK-hqB6GeNVJKLBcwgA5ZppX2; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c8328338f034f23cadbee74e7c330c524f54242e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-hqB6GeNVJKLBcwgA5ZppX2; authorityId : S4MRVR2HD; startDate : 2021-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-eae0e66242e23826f7a8fa894f5ebb3fb79d21cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-hqB6GeNVJKLBcwgA5ZppX2; startDate : 2021-12-08; authority : TREAS-OFAC; listingDate : 2025-02-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR67L; country : us; target : ; documentedBy : id : ofac-pr-95180306625179658f9aedddeda8fbf65d6d0235; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-hqB6GeNVJKLBcwgA5ZppX2; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Melvale Corporation DOO Beograd
| Id: | NK-i4AnoFqTYhdYWF7AQPHKht | | Name: | Melvale Corporation DOO Beograd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28122; https://permid.org/1-5096906307; name : Melvale Corporation DOO Beograd; Melvale Corporation D.O.O. Beograd; PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD; country : rs; permId : 5096906307; jurisdiction : rs; status : Active; address : Serbia; Tadeusa Koscuska 56, 11000 Belgrade; topics : debarment; sanction; registrationNumber : 20100575; programId : US-GLOMAG; taxNumber : 104150191; alias : Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad; addressEntity : id : addr-fb528a8d0f377792674d546035dbb8bf0de48e98; caption : Tadeusa Koscuska 56, 11000 Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Tadeusa Koscuska 56; full : Tadeusa Koscuska 56, 11000 Belgrade; country : rs; postalCode : 11000; city : Belgrade; target : ; uniqueEntityId : RNZFJ7VMAKP4; notes : (also MELVALE CORPORATION DOO BEOGRAD); createdAt : 2019-12-27; sanctions : id : ofac-3b5810c85c3020dd45c83ef8ed09820f881bcba0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 28122; authority : Office of Foreign Assets Control; country : us; entity : NK-i4AnoFqTYhdYWF7AQPHKht; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-fa5589c864480f733b753f7912fd6cca7b147690; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-i4AnoFqTYhdYWF7AQPHKht; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2019-12-09; country : us; authorityId : S4MRBCFW6; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-850cb496807e86c98873a4a9151456774bd243ce; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-i4AnoFqTYhdYWF7AQPHKht; owner : id : NK-XW4mTzRsdxvJAPaemf8Twv; caption : Nebojsa Sarenac; schema : Person; referents : ofac-28113; usgsa-25c2dfcdf3446f92753c3488a99deb8159a4e075; ofac-pr-3f4ce136cebc29a93a11da729d5c4746db09bb6c; usgsa-s4mrbcf4b; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Nebojsa Sarenac; SARENAC, Nebojsa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28113; https://home.treasury.gov/news/press-releases/sm849; nationality : rs; country : rs; birthDate : 1977-12-25; programId : US-GLOMAG; lastName : Sarenac; gender : male; topics : debarment; sanction; firstName : Nebojsa; createdAt : 2019-12-27; target : 1; target : ; documentedBy : id : ofac-pr-26906227de0dbe1a8e88d7c4a582ecc5cf9757c9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-i4AnoFqTYhdYWF7AQPHKht; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Vectura Trans DOO
| Id: | NK-i9XgGgAHCnav6VUsnCjDZp | | Name: | Vectura Trans DOO | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28125; https://home.treasury.gov/news/press-releases/sm849; name : VECTURA TRANS DOO; Vectura Trans DOO; VECTURA TRANS DOO NOVI BEOGRAD; country : rs; topics : debarment; sanction; alias : Vectura Trans DOO Novi Beograd; address : NARODNIH HEROJA 16, BELGRADE; Narodnih Heroja 16, Belgrade; programId : US-GLOMAG; addressEntity : id : addr-ce5714718648078cb75f90b1ab4595b14e2fd800; caption : Narodnih Heroja 16, Belgrade; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : rs; street : Narodnih Heroja 16; city : Belgrade; full : Narodnih Heroja 16, Belgrade; target : ; registrationNumber : 21262358; taxNumber : 109894091; uniqueEntityId : VQH8QMKH3JN3; UJESLRNKB711; notes : (also VECTURA TRANS DOO); (also VECTURA TRANS DOO NOVI BEOGRAD); createdAt : 2019-12-27; sanctions : id : ofac-b4fecafad0ef66ac92a01b182b4985fa926ee5d7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28125; entity : NK-i9XgGgAHCnav6VUsnCjDZp; country : us; target : ; id : usgsa-b04e5e9a4d9d79848f430872933e81da9da69046; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF4Q; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-i9XgGgAHCnav6VUsnCjDZp; country : us; listingDate : 2019-12-27; provisions : Prohibition/Restriction; startDate : 2019-12-09; program : Reciprocal; target : ; id : usgsa-dd7483a4698ec715b870b4dd4940935f08c6a620; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-i9XgGgAHCnav6VUsnCjDZp; program : Reciprocal; country : us; startDate : 2019-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFWB; provisions : Prohibition/Restriction; listingDate : 2019-12-27; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-f401b5425b461f5fba72741136581f8afd324f51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; role : Owned or Controlled By; asset : NK-i9XgGgAHCnav6VUsnCjDZp; target : ; documentedBy : id : ofac-pr-4dd14578ee38a8f989a3018cd059c7f3cdb444e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-i9XgGgAHCnav6VUsnCjDZp; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
AVIO STAR
| Id: | NK-iXVqA9RfKLTCHkoTYfvoFu | | Name: | AVIO STAR | | Type: | LegalEntity | | Description : | country : rs; address : AERODROM BEOGRAD 59, 111271, SURCIN; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; topics : export.control; name : AVIO STAR; sanctions : id : trade-csl-73283f36c615a778cd10a95067b4980e59ff1932; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2025-02-06; authorityId : 90 F.R. 9305 2/11/2025; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2025-08-05; entity : NK-iXVqA9RfKLTCHkoTYfvoFu; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl |
Marko Svorcan
| Id: | NK-izoefQGw7QbcSSx5qzXsyD | | Name: | Marko Svorcan | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47484; https://home.treasury.gov/news/press-releases/jy2117; name : Marko Svorcan; SVORCAN, Marko; nationality : rs; topics : sanction; debarment; export.control; address : Serbia; country : rs; firstName : Marko; birthDate : 1967-05-07; gender : male; programId : US-RUSHAR; lastName : Svorcan; createdAt : 2024-02-23; uniqueEntityId : U5SNHPHJ1XV3; sanctions : id : ofac-2d108e66ee51143b135ca8ff28604e227591c908; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-izoefQGw7QbcSSx5qzXsyD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 47484; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); country : us; target : ; id : usgsa-236602326986c2c491eae34e7dcbb1ea090ed907; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2024-02-23; authority : TREAS-OFAC; entity : NK-izoefQGw7QbcSSx5qzXsyD; authorityId : S4MRS26H4; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2024-02-23; target : ; documentedBy : id : ofac-pr-317867be29c6d477edc7ddf2921e58ba4961c552; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-izoefQGw7QbcSSx5qzXsyD; document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
AvioChem
| Id: | NK-k64mjtdLKbjUZqEk86KmXZ | | Name: | AvioChem | | Type: | Organization | | Description : | name : AVIO CHEM; AvioChem; AvioStar; topics : corp.disqual; export.control; sanction; address : AERODROM BEOGRAD 59, 111271, SURCIN; Aviochem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, Serbia, 11271; AvioChem D.O.O., Aerodrom Beograd 59, Surcin, 11271 Belgrade, Serbia; notes : ADDITION, F.R. NOTICE ADDED; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G5X5mYGpBgzFbE0t_I6ekwmTkjk; email : Sales@avio-star.com; country : rs; programId : GB-RUS; US-BIS-DPL; phone : +381693493133; website : http://www.avio-star.com/; sanctions : id : gb-coh-fe390ce68b2b6569bd3590339d8458de715a6487; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-12T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-12T12:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : RUS2035; entity : NK-k64mjtdLKbjUZqEk86KmXZ; startDate : 2025-04-09; target : ; id : gb-fcdo-1e1b1b8292d2db54c4091ddf8f29c900652c6e40; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; modifiedAt : 2025-04-09; startDate : 2023-12-06; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; country : gb; entity : NK-k64mjtdLKbjUZqEk86KmXZ; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.; authorityId : 16256; RUS2035; target : ; id : trade-csl-910be7c446dbd1502c246bfdb766d9b076a9c617; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2025-08-05; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; entity : NK-k64mjtdLKbjUZqEk86KmXZ; country : us; authorityId : 90 F.R. 9305 2/11/2025; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-02-06; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl |
IZZI CUP DOO
| Id: | NK-kAmzFx6aHax3npPQT8voZN | | Name: | IZZI CUP DOO | | Type: | LegalEntity | | Description : | address : KOSTE CUKIA 14, 200915 ZEMUN; J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; topics : export.control; country : rs; id; programId : US-BIS-DPL; name : IZZI CUP DOO; notes : ADDITION F.R. NOTICE ADDED; sanctions : id : trade-csl-c2f3eab8fa98d7020b35f3851dc9256b62ec9abc; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-kAmzFx6aHax3npPQT8voZN; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; endDate : 2024-12-09; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2024-06-12; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 89 F.R. 51302 6/17/2024; target : | | Datasets: | us_trade_csl |
Milan Subotic
| Id: | NK-kcYANaYerDqPxi25GjXE7R | | Name: | Milan Subotic | | Type: | Person | | Description : | name : SUBOTIC, Milan; Milan Subotic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28116; https://home.treasury.gov/news/press-releases/sm849; gender : male; nationality : rs; country : rs; topics : debarment; sanction; lastName : Subotic; programId : US-GLOMAG; birthDate : 1981-11-08; firstName : Milan; createdAt : 2019-12-27; sanctions : id : ofac-52e95be638ed9adafb24a6f534bfb7b837273928; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-kcYANaYerDqPxi25GjXE7R; programId : US-GLOMAG; program : GLOMAG; authorityId : 28116; target : ; id : usgsa-d89d5f2f92ea4805301fb55af4fa50ff839d7419; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; entity : NK-kcYANaYerDqPxi25GjXE7R; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRBCF4F; country : us; startDate : 2019-12-09; target : ; agencyClient : id : ofac-e92234043e4e56f5a7958376d0271fde165f4436; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-kcYANaYerDqPxi25GjXE7R; role : Acting for or on behalf of; client : id : NK-E9iGjGiSbgqQ2kwXGKeTjw; caption : Slobodan Tesic; schema : Person; referents : usgsa-s4mr6hn7d; gb-hmt-15660; gb-fcdo-gac0028; ofac-23288; ch-seco-4351; usgsa-5d38ed74533ff33c348dff96a41bc93eb3d0f3de; ofac-pr-7fd0881a1c1607fc23ec8e1b9dd3eb5466ae2c46; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : name : TESIC, Slobodan; Slobodan Tesic; alias : Tezic Slobodan; Tesic; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23288; https://home.treasury.gov/news/press-releases/sm0243; https://home.treasury.gov/news/press-releases/sm849; lastName : Slobodan; Tesic; birthDate : 1958-12-21; citizenship : rs; nationality : rs; firstName : Slobodan; Tezic; gender : male; passportNumber : 009511357; 007671811; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Kiseljak, Bosnia and Herzegovina; country : rs; createdAt : 2018-06-29; target : 1; target : ; documentedBy : id : ofac-pr-cd0a6e2b798865cbacba26558de5ebdc070e9f03; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; entity : NK-kcYANaYerDqPxi25GjXE7R; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Zvonko Veselinovic
| Id: | NK-kgXrzZuctcXcJCtAW9b9zd | | Name: | Zvonko Veselinovic | | Type: | Person | | Description : | country : xk; rs; name : VESELINOVIC, Zvonko; Zvonko Veselinovic; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah88BZLSeKjl1QrsI9_l3pi5GXY; lastName : Veselinovic; The New Arkan; nationality : xk; rs; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Zvonko; birthDate : 1980-12-30; address : MITROVICA; Kralj Peter St, Mitrovica, Kosovo; Kralj Peter St., Mitrovica; topics : corp.disqual; debarment; sanction; gender : male; alias : звонко веселинович; The New Arkan; programId : US-GLOMAG; GB-AC; birthPlace : Dolane Village, Zvecan, Kosovo; Kosovo; Dolane Village, Zvecan; addressEntity : id : addr-3458e9d1cc2f1979e719c6a00fb31e4f387f983c; caption : Kralj Peter St., Mitrovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : xk; full : Kralj Peter St., Mitrovica; city : Mitrovica; street : Kralj Peter St.; target : ; createdAt : 2025-02-28; uniqueEntityId : ZHCVWFE8QMH5; sanctions : id : gb-coh-dd1e531e1df767b2f7d2e07a1402b180b186a052; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : entity : NK-kgXrzZuctcXcJCtAW9b9zd; recordId : GAC0032; country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-da1b66020e11caf7dc4e9c599ff06190e2a21914; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.; modifiedAt : 2025-04-09; country : gb; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programId : GB-AC; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-kgXrzZuctcXcJCtAW9b9zd; authorityId : GAC0032; 15677; startDate : 2022-12-08; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; program : The Global Anti-Corruption Sanctions Regulations 2021; target : ; id : ofac-7ff0fe7ab794b806aae46b004b61450c51dbefe0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authorityId : 33866; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; provisions : GLOMAG; Block; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; id : usgsa-5941162e88c5f1fe97e66de5c92eebd6466eec75; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-02T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-02T07:55:05; properties : authorityId : S4MRVV8DM; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-kgXrzZuctcXcJCtAW9b9zd; listingDate : 2025-02-28; program : Reciprocal; startDate : 2021-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-bd4d0c375fcfd502f75a7753f7d6e253fb76d7b7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; ownershipOwner : id : ofac-007a8ba6ecb6c9c50a0f93dc24330d57a1ee2016; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-mjhjbTYTz7enoy6JAmQQgf; caption : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; schema : Company; referents : ofac-pr-b3c8261d267a14f3cd4ab9c4004e5d038eb3ad56; usgsa-s4mrvr67g; usgsa-b88f6271266eb56f7ca41899e5835c2a1a561662; usgsa-5aab811f710089bf3a7c27e502acf5a6abecaa6f; ofac-33431; usgsa-s4mrvr412; permid-5058547643; usgsa-s4mrvr2fz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5058547643; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431; name : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP DOO CUPRIJA; Inkop DOO Cuprija; country : rs; address : Serbia; Karadordeva 6, 35230 Cuprija; KARADORDEVA 6, 35230 CUPRIJA; status : Active; permId : 5058547643; website : https://www.inkop.rs/; jurisdiction : rs; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686; sector : Construction of roads and railways; weakAlias : Inkop; vatCode : 100245351; alias : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; incorporationDate : 1992-05-12; notes : (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA); (also INKOP DOO CUPRIJA); uniqueEntityId : MPJVVNKWPZ27; JWKDSXG4ASW3; createdAt : 2025-02-16; target : 1; owner : NK-kgXrzZuctcXcJCtAW9b9zd; role : Owned or Controlled By; target : ; id : ofac-1cba142d2f6f8ac56aab745aee6c44c4de9626e0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-U8h4aujNiUxBpMjc8CYtt4; caption : Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.; schema : Company; referents : usgsa-s4mrvv8f1; permid-5096909242; usgsa-34d106b54b3f3488ed8b3db14bff0dc81b6202cf; ofac-33988; ofac-pr-98eefb2c4fcec0697e2078220e8dc9b83cf36aec; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.; FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.; Ferari Preduzeee ZA Usluge I Promet Polovnim Vozilima SHA; country : xk; us; sourceUrl : https://permid.org/1-5096909242; https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33988; permId : 5096909242; status : Active; address : 40000 Mitrovice; 40000 MITROVICE; United States; programId : US-GLOMAG; addressEntity : addr-b3a8c078b980bc2f4953950d20006761ab9e94ce; sector : Wholesale of other machinery and equipment; topics : debarment; sanction; incorporationDate : 2002-08-20; registrationNumber : 80673094; uniqueEntityId : ZJA7CAEYQYW3; createdAt : 2025-02-28; target : 1; owner : NK-kgXrzZuctcXcJCtAW9b9zd; role : Owned or Controlled By; target : ; id : ofac-b9f4c3bb1769b666f1968069229ed233e635ef38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-kgXrzZuctcXcJCtAW9b9zd; role : Owned or Controlled By; asset : id : NK-guvMdRxgkKcGueHcmkadTW; caption : Civija Komerc; schema : Company; referents : usgsa-s4mrvr413; ofac-33877; ofac-pr-53135f814abec913ef68362cd7aa8bb6b3b11bf2; usgsa-s4mrvr67h; usgsa-s4mrvr2h8; usgsa-203d2c4bf69807e94573e2faa5bc8fefb37ee6f9; usgsa-102a1da5feca423ebc986165e2a0dde3511e1fb3; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC; CIVIJA KOMERC; Civija Komerc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33877; https://home.treasury.gov/news/press-releases/jy0519; country : rs; vatCode : 100081430; sector : Sale of motor vehicle parts and accessories; alias : SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC; address : MACVANSKA 65, 15000 SABAC; Macvanska 65, 15000 Sabac; topics : debarment; sanction; incorporationDate : 2000-03-22; addressEntity : addr-f532cc5fc2ab40ebb61af5fab6e18b9241eba129; programId : US-GLOMAG; notes : (also CIVIJA KOMERC); (also SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC, SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC); createdAt : 2025-02-16; uniqueEntityId : JZEXHDK1ML37; MPKLAQZQLAT1; target : 1; target : ; id : ofac-bb971f3d80c81d892f96f2ddd6bee57223e32333; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-EAQzNmAre3YaEkkJuTDouN; caption : S.Z.T.R. 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Prizma B.I.; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33987; incorporationDate : 2001-12-10; registrationNumber : 80581564; programId : US-GLOMAG; address : 40000 Mitrovice; 40000 MITROVICE; sector : Construction of other civil engineering projects; topics : debarment; sanction; alias : Samostalna zanatska trgovinska radnja Prizma; addressEntity : addr-4c519b0f3ddd2d566bae84ab07658ed700047be2; uniqueEntityId : ZJ9KY6R4UEK9; createdAt : 2025-02-28; target : 1; owner : NK-kgXrzZuctcXcJCtAW9b9zd; role : Owned or Controlled By; target : ; unknownLinkFrom : id : ofac-009c00dedbb32b7939028dd6c81a4a056188fd23; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-BZRG7eo5peGRfrPxUZNKkW; caption : Zeljko Bojic; schema : Person; referents : ofac-33923; usgsa-s4mrvv8dy; 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caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-czQy6FsNiAtWXXgfHgRtx2; caption : Radovan Radic; schema : Person; referents : usgsa-s4mrvv8dp; usgsa-c23a7ebb72770716756d34de42bcd9f2e4d7a11c; ofac-33872; ofac-pr-3d6258c71e59fb2fda40de5a54c475e36b383c04; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33872; https://home.treasury.gov/news/press-releases/jy0519; name : Radovan Radic; RADIC, Radovan; firstName : Radovan; idNumber : 005221713; nationality : rs; lastName : Radic; country : xk; rs; topics : debarment; sanction; gender : male; birthDate : 1981-10-19; programId : US-GLOMAG; uniqueEntityId : ZHDNW5AQ9CT1; createdAt : 2025-02-28; target : 1; client : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; id : ofac-8782540b76cdc14ac3ffe050b982d77fd8e875d2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-Xfby8q6DqauZQRvgbgApaU; caption : Miljan Radisavljevic; schema : Person; referents : usgsa-s4mrvv8dq; ofac-pr-409f328118a1eb9e0d7596a921845d5426bfcbee; ofac-33873; usgsa-ceac63bd21e8f686c6e396644aff26ce32c433a2; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33873; name : RADISAVLJEVIC, Miljan; Miljan Radisavljevic; firstName : Miljan; nationality : rs; birthPlace : Village Babudovici, Zubin Potok, Kosovo; idNumber : 1502104612; lastName : Radisavljevic; country : xk; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-4ca15818fc7323679ab3f2e805690d28e6ed2740; birthDate : 1972-12-10; address : ZUBIN POTOK; Donji Jasenovik, Zubin Potok; gender : male; uniqueEntityId : ZHFNX4E1J244; createdAt : 2025-02-28; target : 1; role : Acting for or on behalf of; client : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; id : ofac-91aa45c53f0eadecdea8d188827a2bd0383da7a1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-H5uuQeHrS94wb8XiVRzEL5; caption : Radule Stevic; schema : Person; referents : usgsa-s4mrvv8dr; usgsa-s4mr4xm3c; ofac-pr-e5eeb0cb94cd280a4be6781008d8d94216ae817b; ofac-33874; usgsa-23b37be7455323edb1c24c470a326326d918d527; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33874; https://home.treasury.gov/news/press-releases/jy0519; name : Radule Stevic; STEVIC, Radule; addressEntity : addr-543add3f84ac08b418c1bbd43fbdcbc2f934a123; gender : male; idNumber : 1501796081; country : xk; birthPlace : Leposavic, Kosovo; topics : debarment; sanction; weakAlias : Rade Stevic; lastName : Stevic; firstName : Radule; birthDate : 1970-06-02; programId : US-GLOMAG; address : Kral Petar Street, Zvecan; ZVECAN; nationality : rs; uniqueEntityId : ZHRSCA6VF3G3; createdAt : 2025-02-28; target : 1; client : NK-kgXrzZuctcXcJCtAW9b9zd; role : Acting for or on behalf of; target : ; id : ofac-ac883271f43624fabc48ae65d5c33e4a8c8d3e6a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-NdVJf6BEUCny5RWTP2Ueki; caption : Sinisa Nedeljkovic; schema : Person; referents : ofac-pr-bde1d5790b180deba3902e8b8b635f3e226e58a3; usgsa-8b91cb30430d5218a213c7eb20b70324ca648158; usgsa-s4mrvv8ds; ofac-33875; usgsa-s4mr4xm3v; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Sinisa Nedeljkovic; NEDELJKOVIC, Sinisa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33875; topics : debarment; sanction; weakAlias : Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic; Senisa Metal; country : xk; idNumber : 1501722452; addressEntity : addr-b1e4b9581f1a047eff4af02f37497249f5df970b; nationality : xk; rs; address : Kral Petar Street, Zvecan; ZVECAN; birthPlace : Zvecan, Kosovo; lastName : Nedeljkovic; birthDate : 1970-03-26; gender : male; programId : US-GLOMAG; firstName : Sinisa; uniqueEntityId : ZHS8HUGWQ458; createdAt : 2025-02-28; target : 1; client : NK-kgXrzZuctcXcJCtAW9b9zd; role : Acting for or on behalf of; target : ; id : ofac-b204eff8a41d0ed1d9ffce53637a52636a359de4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-Z4QNFjCJpwuBwuUbSMfsRS; caption : Srdjan Milivoje Vulovic; schema : Person; referents : ofac-34177; ofac-pr-884933515d93a842b46e3d15ba910357a5f3cf41; usgsa-s4mrvv8f9; usgsa-01fec27ab530e3584479b22a9abbb9b963609ce1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : Srdjan Milivoje Vulovic; VULOVIC, Srdjan Milivoje; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34177; https://home.treasury.gov/news/press-releases/jy0519; country : xk; middleName : Milivoje; programId : US-GLOMAG; nationality : xk; birthPlace : Ostrace, Leposavic Municipality, Kosovo; topics : debarment; sanction; gender : male; birthDate : 1975-12-03; firstName : SRDJAN MILIVOJE; Srdjan; lastName : Vulovic; uniqueEntityId : ZJJ8T7YPLK98; createdAt : 2025-02-28; target : 1; role : Acting for or on behalf of; client : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; id : ofac-cf4faaf639eef483de48cf667928db52d747f121; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kgXrzZuctcXcJCtAW9b9zd; role : Acting for or on behalf of; agent : id : NK-SZrN5ChXqVk8tnPQAwoFbs; caption : Andrija Zheljko Bojic; schema : Person; referents : usgsa-s4mrvv8dx; ofac-33922; ofac-pr-180ea33773be3d890428ac3615b5cb6741782a1e; usgsa-4e0704186e4c4918d172576980f3d9235529005d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33922; name : BOJIC, Andrija Zheljko; Andrija Zheljko Bojic; topics : debarment; sanction; middleName : Zheljko; programId : US-GLOMAG; country : xk; lastName : Bojic; gender : male; birthDate : 1993-03-02; firstName : ANDRIJA ZHELJKO; Andrija; createdAt : 2025-02-28; uniqueEntityId : ZJ7GPTRDVDZ9; target : 1; target : ; id : ofac-d4ec4a255e2cd93d9570d138bb9b7a23eee17b1f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-JtSgVkD699Ssi3yss6H2Ht; caption : Marko Rosic; schema : Person; referents : usgsa-s4mrvv8fb; usgsa-67831b8fb05d7fb3c87152dfb2fa7788c53ac839; ofac-pr-e7c09d0fcd2a77f016b81844c2b678ce4a4e7fb1; ofac-34180; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : Marko Rosic; ROSIC, Marko; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34180; https://home.treasury.gov/news/press-releases/jy0519; lastName : Rosic; programId : US-GLOMAG; birthDate : 1993-06-28; topics : debarment; sanction; gender : male; birthPlace : Mitrovica, Kosovo; country : xk; firstName : Marko; uniqueEntityId : ZJTRBK2YTQC9; createdAt : 2025-02-28; target : 1; role : Acting for or on behalf of; client : NK-kgXrzZuctcXcJCtAW9b9zd; target : ; id : ofac-dfedf5abd47421a80a74afe0feb52b9ffcc70b5a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kgXrzZuctcXcJCtAW9b9zd; agent : id : NK-mnFS4xAvKLXJhHiuJDrpdD; caption : Milan Mihajlovic; schema : Person; referents : usgsa-s4mrvv8fc; ofac-pr-ee58486df76be7dfdd1ed8e05612958bc35e48e2; ofac-34181; usgsa-836c4be252ee996c5a93279f4d926f95a00f9250; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34181; name : Milan Mihajlovic; MIHAJLOVIC, Milan; programId : US-GLOMAG; gender : male; address : SUSICA VILLAGE; Susica Village; topics : debarment; sanction; birthPlace : Nis, Republic of Serbia; nationality : rs; idNumber : 2704983730021; addressEntity : addr-dc74dea2c556e52c80ed1e3be0d6ab473904cd7a; firstName : Milan; country : xk; lastName : Mihajlovic; birthDate : 1983-04-27; createdAt : 2025-02-28; uniqueEntityId : ZJZ2XVJQHGJ8; target : 1; role : Acting for or on behalf of; target : ; id : ofac-ffca6a94dc83a2b4c214d51f9faba7395a0aeb55; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-kgXrzZuctcXcJCtAW9b9zd; role : Acting for or on behalf of; agent : id : NK-aJy7fdR7pCUm3K4VKFMtyb; caption : Miljojko Radisavljevic; schema : Person; referents : usgsa-s4mrvv8dn; usgsa-d7c66885def8655f660733cfc7cc91f34b6ead74; ofac-pr-9ff8855a3a272526453980c708b0dab10500ccc6; ofac-33871; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T16:08:38; properties : name : Miljojko Radisavljevic; RADISAVLJEVIC, Miljojko; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33871; https://home.treasury.gov/news/press-releases/jy0519; firstName : Miljojko; address : ZUBIN POTOK; Donji Jasenovik, Zubin Potok; topics : debarment; sanction; birthDate : 1978-04-23; programId : US-GLOMAG; weakAlias : Milojko Radisavljevic; gender : male; birthPlace : Village Babudovici, Zubin Potok, Kosovo; addressEntity : addr-1aa88c394e999a2f468239bdeca239e04e7c3ebe; nationality : rs; country : xk; lastName : Radisavljevic; createdAt : 2025-02-28; uniqueEntityId : ZHD3V93GDRW9; target : 1; target : ; documentedBy : id : ofac-pr-0af1611702b5b65b56f8b76af8f851e532281cfb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-kgXrzZuctcXcJCtAW9b9zd; date : 2021-12-08; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA
| Id: | NK-mjhjbTYTz7enoy6JAmQQgf | | Name: | GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://permid.org/1-5058547643; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33431; name : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP DOO CUPRIJA; Inkop DOO Cuprija; country : rs; address : Serbia; Karadordeva 6, 35230 Cuprija; KARADORDEVA 6, 35230 CUPRIJA; status : Active; permId : 5058547643; website : https://www.inkop.rs/; jurisdiction : rs; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-cb4fa376a459962a5cfebfebec16ba9f4a12e686; caption : Karadordeva 6, 35230 Cuprija; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 35230; street : Karadordeva 6; city : Cuprija; country : rs; full : Karadordeva 6, 35230 Cuprija; target : ; sector : Construction of roads and railways; weakAlias : Inkop; vatCode : 100245351; alias : GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; incorporationDate : 1992-05-12; notes : (also GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA, GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA); (also INKOP DOO CUPRIJA); uniqueEntityId : MPJVVNKWPZ27; JWKDSXG4ASW3; createdAt : 2025-02-16; ownershipAsset : id : ofac-007a8ba6ecb6c9c50a0f93dc24330d57a1ee2016; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-mjhjbTYTz7enoy6JAmQQgf; owner : id : NK-kgXrzZuctcXcJCtAW9b9zd; caption : Zvonko Veselinovic; schema : Person; referents : gb-fcdo-gac0032; usgsa-s4mrvv8dm; gb-coh-ah88bzlsekjl1qrsi9-l3pi5gxy; ofac-33866; gb-hmt-15677; usgsa-d297d86451ab071d32b474f54f8af1dccb4b08af; ofac-pr-e53cb1f9c9001bcaeb9752fb38266fcb64aa2d16; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : country : xk; rs; name : VESELINOVIC, Zvonko; Zvonko Veselinovic; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33866; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ah88BZLSeKjl1QrsI9_l3pi5GXY; lastName : Veselinovic; The New Arkan; nationality : xk; rs; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : Zvonko; birthDate : 1980-12-30; address : MITROVICA; Kralj Peter St, Mitrovica, Kosovo; Kralj Peter St., Mitrovica; topics : corp.disqual; debarment; sanction; gender : male; alias : звонко веселинович; The New Arkan; programId : US-GLOMAG; GB-AC; birthPlace : Dolane Village, Zvecan, Kosovo; Kosovo; Dolane Village, Zvecan; addressEntity : addr-3458e9d1cc2f1979e719c6a00fb31e4f387f983c; createdAt : 2025-02-28; uniqueEntityId : ZHCVWFE8QMH5; target : 1; role : Owned or Controlled By; target : ; ownershipOwner : id : ofac-29d8c8190e8e2ee14ea13cd35d966bdc9f206c13; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-mjhjbTYTz7enoy6JAmQQgf; asset : id : NK-3hkQctBFWm5mpgWL3Sc3Xc; caption : DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; schema : Company; referents : usgsa-s4mrvr2hc; usgsa-s4mrvr67k; ofac-pr-1b1ddcd405fea7f6f0fd7d2efda7294d0d9e036b; permid-5000075284; ofac-33880; usgsa-578f51eeaec471a667443728777a284b08f475e4; usgsa-21d85438852867b2d827eb845fb85ee757d6e507; usgsa-s4mrvr415; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5000075284; https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33880; country : rs; name : DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; NOVI PAZAR-PUT D.O.O. NOVI PAZAR; Novi Pazar-put doo Novi Pazar; Novi Pazar-Put D.O.O. Novi Pazar; jurisdiction : rs; topics : corp.public; debarment; sanction; address : Sabana Koce 67, 36300 Novi Pazar; Sabana Koce 67, NOVI PAZAR, Serbia; ul. Sabana Koce 67, NOVI PAZAR, 36300, Serbia; SABANA KOCE 67, 36300 NOVI PAZAR; ticker : NPPU; phone : +38120314911; permId : 5000075284; website : http://www.np-put.rs/; status : Active; ricCode : NPPU.BEL^B17; sector : Construction of roads and railways; incorporationDate : 2004-04-20; addressEntity : addr-9846e1a7c0bd6c376aae9f9330b45c9faccc4b92; programId : US-GLOMAG; vatCode : 100744723; alias : DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR; createdAt : 2025-02-16; notes : (also NOVI PAZAR-PUT D.O.O. NOVI PAZAR); (also DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR, DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR); uniqueEntityId : JZQULFAEGRK8; MPNDVWLPEF92; target : 1; role : Owned or Controlled By; target : ; id : ofac-5fee689d4b57ecb5dd2700d34fc613107981963d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-SuS9Nc92i7cY6cRdZ6uk3w; caption : Betonjerka DOO Aleksinac; schema : Company; referents : ofac-pr-b61218a745887e75abb167928621777bc118305b; usgsa-013420150f8387ba3215d3a37f450e4985f6dc11; permid-5000065895; ofac-33876; usgsa-s4mrvr2h7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Betonjerka DOO Aleksinac; BETONJERKA DOO ALEKSINAC; country : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33876; https://permid.org/1-5000065895; https://home.treasury.gov/news/press-releases/jy0519; website : http://www.betonjerka-al.rs/; permId : 5000065895; incorporationDate : 2005-06-17; 1992-02-28; ticker : BETA; status : Active; jurisdiction : rs; address : Autoput Bb, 18220 Aleksinac; AUTOPUT BB, 18220 ALEKSINAC; Autoput bb, ALEKSINAC, 18220, Serbia; ricCode : BETA.BEL^G15; phone : +38118801515; +38118804320; topics : corp.public; debarment; sanction; alias : PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC; addressEntity : addr-a9f675d0f0dafd1e79ca883ee191569e92be0ff8; vatCode : 100302988; programId : US-GLOMAG; sector : Manufacture of articles of concrete, cement and plaster; uniqueEntityId : JZ91VJ3V6D91; createdAt : 2025-02-16; target : 1; owner : NK-mjhjbTYTz7enoy6JAmQQgf; target : ; id : ofac-e3fc9a8480995ac3ab4796fc0962b213cc51b9dc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-mjhjbTYTz7enoy6JAmQQgf; role : Owned or Controlled By; asset : id : NK-MimdZg4yihHLJomixb8L2w; caption : Dolly Bell DOO Beograd-Novi Beograd; schema : Company; referents : ofac-pr-92254a77e29e95ebe14c7a743e393b244da3e1c6; usgsa-ade59e13b1b1ed3a9a7b10e2231cdb231783024b; usgsa-s4mrvr2h9; ofac-33878; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33878; https://home.treasury.gov/news/press-releases/jy0519; name : DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD; Dolly Bell DOO Beograd-Novi Beograd; country : rs; weakAlias : DOLLY BELL; addressEntity : addr-d990e95e2bb495d4a44709df3731016857935ac6; vatCode : 108981819; address : PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE; Partizanske Avijacije 4/III, 11000 Belgrade; incorporationDate : 2015-05-12; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2025-02-16; uniqueEntityId : JZL8PHNKLMX5; target : 1; target : ; sanctions : id : ofac-f332cb595fd8418c9581a5116f34a2826ca8b0b1; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 33431; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-mjhjbTYTz7enoy6JAmQQgf; programId : US-GLOMAG; target : ; id : usgsa-1356a4a8290610a7782ec820ff29131b4bc4ca00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; startDate : 2021-12-08; authorityId : S4MRVR412; entity : NK-mjhjbTYTz7enoy6JAmQQgf; listingDate : 2025-02-16; target : ; id : usgsa-f5fa0a1886cf8e7c236c3e2770206fa6751e694c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-mjhjbTYTz7enoy6JAmQQgf; startDate : 2021-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR67G; target : ; id : usgsa-fdbfff793e7a96bf06fb249e18dbb63bf813d7c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; country : us; startDate : 2021-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVR2FZ; summary : PII data has been masked from view; entity : NK-mjhjbTYTz7enoy6JAmQQgf; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-c009100cad54fdb0f1476445fc8785f986dc5855; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-mjhjbTYTz7enoy6JAmQQgf; date : 2021-12-08; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Metal-Robna Kuca
| Id: | NK-nbbAbAEz7Qb4W5WWd6VQaM | | Name: | Metal-Robna Kuca | | Type: | Company | | Description : | country : rs; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33994; https://permid.org/1-5083451077; https://home.treasury.gov/news/press-releases/jy0519; name : METAL-ROBNA KUCA; METAL-ROBNA KUCA ZVECAN; Metal Robna Kuca doo Zvecan; Metal-Robna Kuca; address : Serbia; KOSOVSKIH JUNAKA BB, 38227 ZVECAN; Kosovskih Junaka Bb, 38227 Zvecan; permId : 5083451077; status : Active; jurisdiction : rs; incorporationDate : 2005; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : id : addr-6dc255ed002e09a69f8d9b34b27bcb6ae7254cc2; caption : Kosovskih Junaka Bb, 38227 Zvecan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 38227; street : Kosovskih Junaka Bb; city : Zvecan; full : Kosovskih Junaka Bb, 38227 Zvecan; country : rs; target : ; registrationNumber : 20110708; sector : Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; alias : Metal-Robna Kuca Zvecan; notes : (also METAL-ROBNA KUCA); (also METAL-ROBNA KUCA ZVECAN, METAL-ROBNA KUCA ZVECAN); createdAt : 2025-02-16; uniqueEntityId : MSCSPU45CBB9; K314R4VQFB96; ownershipAsset : id : ofac-bb7cbdbc3660c7b13f63627d2a6892c25bc56ed4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-nbbAbAEz7Qb4W5WWd6VQaM; owner : id : NK-NdVJf6BEUCny5RWTP2Ueki; caption : Sinisa Nedeljkovic; schema : Person; referents : ofac-pr-bde1d5790b180deba3902e8b8b635f3e226e58a3; usgsa-8b91cb30430d5218a213c7eb20b70324ca648158; usgsa-s4mrvv8ds; ofac-33875; usgsa-s4mr4xm3v; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Sinisa Nedeljkovic; NEDELJKOVIC, Sinisa; sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33875; topics : debarment; sanction; weakAlias : Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic; Senisa Metal; country : xk; idNumber : 1501722452; addressEntity : addr-b1e4b9581f1a047eff4af02f37497249f5df970b; nationality : xk; rs; address : Kral Petar Street, Zvecan; ZVECAN; birthPlace : Zvecan, Kosovo; lastName : Nedeljkovic; birthDate : 1970-03-26; gender : male; programId : US-GLOMAG; firstName : Sinisa; uniqueEntityId : ZHS8HUGWQ458; createdAt : 2025-02-28; target : 1; target : ; sanctions : id : ofac-fea6e04da38d29dcae76cad3db550c2abebbae4d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; authority : Office of Foreign Assets Control; entity : NK-nbbAbAEz7Qb4W5WWd6VQaM; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authorityId : 33994; target : ; id : usgsa-1060e4092701739c95da275a195f4899d68198ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-nbbAbAEz7Qb4W5WWd6VQaM; startDate : 2021-12-08; summary : PII data has been masked from view; authorityId : S4MRVR42B; listingDate : 2025-02-16; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-3ffb131d9005d0cecb4a47dd5007ae054dd889fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-08; authority : TREAS-OFAC; entity : NK-nbbAbAEz7Qb4W5WWd6VQaM; provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRVR2JK; target : ; id : usgsa-db60a3f1c7504b54a9af3b77387ea361c7091d92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-08; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVR68Q; summary : PII data has been masked from view; program : Reciprocal; entity : NK-nbbAbAEz7Qb4W5WWd6VQaM; target : ; documentedBy : id : ofac-pr-6fb2daabe3e9f777bcf187c7f2d24df28690a428; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-12-08; entity : NK-nbbAbAEz7Qb4W5WWd6VQaM; document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Товариство з обмеженою відповідальністю «Спрокюр»
| Id: | NK-oHWexPCbURYbN5vJVF5VTT | | Name: | Товариство з обмеженою відповідальністю «Спрокюр» | | Type: | Company | | Description : | address : 1 Ljubana Jednaka, 11042 Beograd, Republic of Serbia; 1 Ljubana Jednaka, 11042, Beograd, Republic of Serbia; Ljubana Jednaka 1, BEOGRAD, 11042, Serbia; 1 Ljubana Jednaka, Белград, 11042, Республіка Сербія; addressEntity : id : addr-d00391ede8e3e6d843b2ffad9dcb397db14c3af8; caption : 1 Ljubana Jednaka, 11042 Beograd, Republic of Serbia; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : street : 1 Ljubana Jednaka; country : rs; postalCode : 11042; full : 1 Ljubana Jednaka, 11042 Beograd, Republic of Serbia; city : Beograd; target : ; modifiedAt : 2025-06-03; name : Sprocure D.O.O.; SPROCURE LLC; Sprocure doo Beograd; Limited Liability Company «Sprocure»; Товариство з обмеженою відповідальністю «Спрокюр»; phone : +381642656723; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; email : inbox@sprollc.com; country : rs; createdAt : 2025-06-03; website : https://sprollc.com/; alias : SPROCURE D.O.O.; Tovarystvo z obmezhenoiu vidpovidalnistiu «Sprokiur»; topics : sanction; taxNumber : 21819719; sourceUrl : https://permid.org/1-5095155080; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 21819719; status : Active; incorporationDate : 2022-08-01; jurisdiction : rs; permId : 5095155080; sanctions : id : ch-seco-4da1f1ca549ae93c5daf8c822ac57d15cdb884dd; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-06-03; listingDate : 2025-06-03; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; entity : NK-oHWexPCbURYbN5vJVF5VTT; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 91881; target : ; id : eu-oj-b710a7ecd254d6d913047d2805bc7fdcf25d26e2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; entity : NK-oHWexPCbURYbN5vJVF5VTT; country : eu; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-05-21; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : ua-nsdc-621f066333e8a4fc72d56ed6e9b47a105602d97d; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/4732025-55653; https://drs.nsdc.gov.ua/; endDate : 2035-07-08; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; authorityId : 25047312200025; startDate : 2025-07-08; country : ua; programId : UA-SA1644; entity : NK-oHWexPCbURYbN5vJVF5VTT; program : 473/2025; programUrl : https://drs.nsdc.gov.ua/; target : | | Datasets: | ua_nsdc_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid |
Sandra Joković
| Id: | Q100234765 | | Name: | Sandra Joković | | Type: | Person | | Description : | name : Sandra Joković; country : rs; birthDate : 1990; topics : role.pol; role.pep; wikidataId : Q100234765; notes : Serbian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sandra_Joković; firstName : Sandra; gender : female | | Datasets: | wd_categories; wikidata |
Marko Mladenović
| Id: | Q100339921 | | Name: | Marko Mladenović | | Type: | Person | | Description : | country : rs; wikidataId : Q100339921; topics : role.pep; birthDate : 1990; name : Marko Mladenović; firstName : Marko; lastName : Mladenović; gender : male; notes : Serbian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marko_Mladenović | | Datasets: | wd_categories; wikidata |
Svetislav Vukmirica
| Id: | Q100378544 | | Name: | Svetislav Vukmirica | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : rs; position : National Assembly (member, 2014-2016); alias : SVETISLAV VUKMIRICA; birthDate : 1972; country : rs; name : Svetislav Vukmirica; topics : role.pep; wikidataId : Q100378544; notes : Serbian politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Svetislav_Vukmirica; positionOccupancies : id : evpo-5b86ce9f313348c2e19000d063a4294a2dacf6a0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : Q21295999; caption : member of the National Assembly of Serbia; schema : Position; referents : evpo-936c1a48269170638d3a80df653cd0545388b263; datasets : everypolitician; wd_peps; ann_pep_positions; wd_categories; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-17T13:37:01; properties : topics : gov.legislative; gov.national; country : rs; name : Member of the National Assembly; member of the National Assembly of Serbia; subnationalArea : National Assembly of Serbia; wikidataId : Q21295999; target : ; holder : Q100378544; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Violeta Ocokoljić
| Id: | Q100418452 | | Name: | Violeta Ocokoljić | | Type: | Person | | Description : | wikidataId : Q100418452; birthDate : 1988; topics : role.pol; role.pep; name : Violeta Ocokoljić; country : rs; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Violeta_Ocokoljić; gender : female; notes : Serbian politician | | Datasets: | wd_categories; wikidata |
Dejan Stošić
| Id: | Q100728294 | | Name: | Dejan Stošić | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q100728294; birthDate : 1970; name : Dejan Stošić; country : rs; gender : male; notes : Serbian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dejan_Stošić | | Datasets: | wd_categories; wikidata |
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