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Filtered: Serbia US Trade Consolidated Screening List (CSL)

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

Veselin SLJIVANCANIN
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
BASSIRE GROUP DOO BEOGRAD
Organization · Sanctioned entity · Serbia
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
IZZI CUP DOO
Legal entity · Sanctioned entity · Indonesia · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
METAL-ROBNA KUCA
Company · Sanctioned entity · Serbia
Zoran Petrovic
Person · Sanctioned entity · Serbia
Aleksandar Vulin
Person · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Miljojko Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
RADIC, Radovan
Person · Sanctioned entity · Serbia · Kosovo
Miljan Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
CIVIJA KOMERC
Organization · Sanctioned entity · Serbia
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Organization · Sanctioned entity · Serbia
DOO BABUDOVAC BRNJAK
Organization · Sanctioned entity · Serbia
VESELINOVIC, Zharko Jovan
Person · Sanctioned entity · Serbia · Kosovo
MIHAJLOVIC, Milan
Person · Sanctioned entity · Serbia · Kosovo
Slobodan Milosevic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Milan Milutinovic
Person · War crimes · Diplomat · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
VENTRADE DOO
Organization · Sanctioned entity · Serbia
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
MCI TRADING DOO BEOGRAD PALILULA
Company · Sanctioned entity · Serbia
Vojislav Seselj
Person · War crimes · Military · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
KOMINVEX DOO BEOGRAD
Company · 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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