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Filtered: Serbia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-14

Melvale Corporation DOO Beograd
Organization · Sanctioned entity · Serbia
VECTURA TRANS DOO
Organization · Sanctioned entity · Serbia
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac
Organization · Sanctioned entity · Serbia
Sreten Cvjetkovic
Person · Sanctioned entity · Serbia
DANIJELA SALEVIC
Legal entity · Sanctioned entity · Indonesia · Serbia
Zvonko Veselinovic
Person · Sanctioned entity · Serbia · Kosovo
INKOP DOO CUPRIJA
Company · Sanctioned entity · Serbia
FALCON STRATEGIC SOLUTIONS DOO
Organization · Sanctioned entity · Serbia
Esad Kapidzic
Person · Sanctioned entity · Serbia
Ivan Cvetic
Person · Sanctioned entity · Serbia
BETONJERKA DOO ALEKSINAC
Company · Public listed company · Sanctioned entity · Serbia
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Dragan Dragas
Person · Sanctioned entity · Serbia
MARKOM METAL COMMERCE DOO ZVECAN
Company · Sanctioned entity · Serbia
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Company · Public listed company · Sanctioned entity · Serbia
KARADZIC, Luka
Person · Sanctioned entity · Montenegro · Serbia
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
BRANIMIR SALEVIC
Legal entity · Sanctioned entity · Indonesia · Serbia
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Organization · Sanctioned entity · Serbia
Velcom Trade DOO Beograd
Organization · Sanctioned entity · Serbia
Zelimir Petrovic
Person · Sanctioned entity · Serbia
GOODFORWARDING DOO BEOGRAD
Company · Sanctioned entity · Serbia
KOMOTKO
Organization · Sanctioned entity · Serbia
Nebojsa PAVKOVIC
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Military · Sanctioned entity · Serbia

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Topics

80Sanctioned entity 16Politician 15War crimes 8Military 2Public listed company 2Debarred entity 2Diplomat 2Close Associate 1Terrorism

Data sources

80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 23Wikidata 15Wikidata Entities of Interest 13PermID Open Data 12Wikidata Persons in Relevant Categories 8Swiss SECO Sanctions/Embargoes 7Australian Sanctions Consolidated List 6Japan Economic Sanctions and List of Eligible People 6Wikidata Politically Exposed Persons 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3US BIS Denied Persons List 2Every Politician 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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