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Milan SIMIC

Sanctioned entity
TypePerson[sources]
NameMILAN SIMIC · Milan SIMIC · SIMIC, Milan[sources]
Birth date[sources]
Place of birthSarajevo, Bosnia-Herzegovina[sources]
Nationalitynot available[sources]
First nameMILAN · Milan[sources]
Last nameSIMIC[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ICTY indictee;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC


Source data IDs: ofac-7792 · usgsa-s4mr3pdnj

For experts: raw data explorer