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Marija MILOSEVIC

Sanctioned entity

Marija MILOSEVIC is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIJA MILOSEVIC · MILOSEVIC, Marija · Marija MILOSEVIC · Marija Milošević · Milosevic Marija · 2 more...				[sources]
Birth date	1965-09-22				[sources]
Place of birth	Belgrade				[sources]
Nationality	not available				[sources]
First name	MARIJA · Marija				[sources]
Last name	MILOSEVIC · Milosevic				[sources]
Wikidata ID	Q109916584				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

ミロシェヴィッチ・スロボダンの娘

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

Daughter

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

daughter 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
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	-
Office of Foreign Assets Control	SDN List	-	-
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	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qqpc · ofac-7739 · NK-ZQm8ohET42zb3XZ3wikWLv · ch-seco-504 · au-dfat-1775-marija-milosevic · ja-mof-c3a344216d0f4a9dbdf1f1b3e4454897d2568eb5

For experts: raw data explorer

Factsheet Descriptions Data sources

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