Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CICIC, Milenko · MILENKO CICIC · Milenko Cicic | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina | [sources] | |||
First name | MILENKO · Milenko | [sources] | |||
Last name | CICIC · Cicic | [sources] | |||
Passport number | B0892006 | [sources] | |||
Registration number | L7U7PJVQJVE4 | [sources] | |||
Unique Entity ID | L7U7PJVQJVE4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
DODIK, Igor Sanctioned entity | Acting for or on behalf of | - | - |