MARKOVIC, Mirjana

Type
Person

Name
MARKOVIC, Mirjana

Nationality
not available

Birth date

First name
Mirjana

Last name
MARKOVIC · Markovic

Other name
Markovic Mirjana · マルコヴィッチ・ミリャナ · Mirjana Markovic · Mirjana MARKOVIC

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

wife of Slobodan Milosevic;

wife of Slobodan Milosevic

Wife

ミロシェヴィッチ・スロボダンの夫人

Sanctions

Sanction
AuthorityMinistry of Finance
Programミロシェビッチ前ユーゴスラビア大統領及び関係者
Start date
End datenot available
CountryJapan
Record ID3
Source linkwww.mof.go.jp
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)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryBALKANS
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

United States · 12,829 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
Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
United States · 9,106 targets

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

Details