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
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | Autonomous (FFRY) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | BALKANS |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | BALKANS |
Data sources
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsThe 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.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
Details