Dusan KNEZEVIC

Type
Person

Name
Dusan KNEZEVIC

Nationality
not available

Birth date
·

First name
Dusan

Last name
KNEZEVIC

Modified on

Other name
Duća Knežević · Dušan Knežević · KNEZEVIC, Dusan · Duško Knežević

Place of birth
Orlovći, Prijedor Municipality, Bosnia and Herzegovina · Orlovci, Bosnia-Herzegovina

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Bosnia-Herzegovina domestic court indictee for an offence within the jurisdiction of the ICTY

ICTY indictee in custody

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0152. (Relisted on 13 January 2021)

ICTY indictee in custody;

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (FFRY)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramBALKANS
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryBALKANS

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details