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Filtered: Montenegro US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-21

Vladimir KOVACEVIC
Person · War crimes · Sanctioned entity · Montenegro
Miodrag JOKIC
Person · War crimes · Politician · Sanctioned entity · Montenegro
KARADZIC, Luka
Person · Sanctioned entity · Montenegro · Serbia
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Organization · Sanctioned entity · Montenegro
Drustvo Sa Ogranicenom Odgovornoscu International Business Corporation Bar
Company · Sanctioned entity · Montenegro
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
DONATA COMPANY D.O.O.
Organization · Sanctioned entity · Montenegro
Miodrag Davidovic
Person · Sanctioned entity · Montenegro
Branislav Micunovic
Person · Sanctioned entity · Montenegro
Dusko Perovic
Person · Sanctioned entity · Bosnia & Herzegovina · Montenegro · Russia
KOKOREV, Sergei
Person · Sanctioned entity · Montenegro · Russia
Svetozar Marović
Person · Politician · Sanctioned entity · Montenegro · Serbia

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Topics

14Sanctioned entity 4War crimes 3Military 3Politician

Data sources

14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 5Wikidata 4Wikidata Entities of Interest 3Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1OpenCorporates 1Wikidata Politically Exposed Persons

Countries

14Montenegro 4Serbia 2Bosnia & Herzegovina 2Serbia and Montenegro 2Russia 2Yugoslavia 1Kosovo

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