Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUKOVIC, Milorad Ulemek · MILORAD ULEMEK LUKOVIC · Milorad Ulemek LUKOVIC | [sources] | |||
Weak alias | LEGIJA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belgrade, Serbia and Montenegro | [sources] | |||
Nationality | not available | [sources] | |||
First name | MILORAD ULEMEK · Milorad Ulemek | [sources] | |||
Last name | LUKOVIC | [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.