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Gajic-Milosevic Milica

Sanctioned entity

Gajic-Milosevic Milica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAJIC-MILOSEVIC, Milica · Gajic-Milosevic Milica · MILICA GAJIC-MILOSEVIC · Milica GAJIC-MILOSEVIC · ガイッチ＝ミロシェヴィッチ・ミリッツァ				[sources]
Birth date	1970				[sources]
Nationality	not available				[sources]
First name	MILICA · Milica				[sources]
Last name	GAJIC-MILOSEVIC · Gajic-Milosevic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ミロシェヴィッチ・スロボダンの義理の娘

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Daughter-in-law

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

daughter-in-law of Slobodan Milosevic;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Slobodan Milosevic	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2	-	2015-04-01
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	ミロシェビッチ前ユーゴスラビア大統領及び関係者	2002-03-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Source data IDs: ofac-7682 · usgsa-s4mr3qs2c · ch-seco-496 · au-dfat-1795-milica-gajic-milosevic · ja-mof-2bde112cdb97c512ce5cae58de32c081b45e4a46

For experts: raw data explorer

Factsheet Descriptions Data sources

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