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Search guide · Data current as of 2024-10-31

Ana Radosavljevic
Person · Sanctioned entity · Serbia
Gojko Jojić
Person · Sanctioned entity · Serbia
Goran “Guri” Radosavljevic
Person · Sanctioned entity · Serbia
Svetlana Radosavljevic
Person · Sanctioned entity · Serbia
Vjerica Radeta
Person · Sanctioned entity · Serbia
Tefik (Tahir) Mujović
Person · Sanctioned entity · Serbia
Reyhan (Muamer) Plojović
Person · Sanctioned entity · Serbia
Ferat (Skender) Kasumović
Person · Sanctioned entity · Serbia
Goran (Tomislav) Pavlović
Person · Sanctioned entity · Serbia
Abid (Đule) Podbićanin
Person · Sanctioned entity · Serbia
Sead (Omer) Plojović
Person · Sanctioned entity · Croatia · Serbia
Izudin (Mustafa) Crnovršanin
Person · Sanctioned entity · Serbia
VTB BANK JSC BELGRADE
Legal entity · Sanctioned entity · Serbia
VELCOM TRADE DOO BEOGRAD
Legal entity · Sanctioned entity · Serbia
MELVALE CORPORATION DOO BEOGRAD
Legal entity · Sanctioned entity · Serbia
Slobodan Milosevic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Milovan Bojić
Person · Politician · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Milan Milutinovic
Person · War crimes · Diplomat · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
VENTRADE DOO
Organization · Sanctioned entity · Serbia

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Topics

119Sanctioned entity 28Politician 16War crimes 9Military 2Public listed company 2Debarred entity 2Diplomat 2Close Associate 1Terrorism 1Person of interest

Data sources

80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 38Wikidata 21Wikidata Persons in Relevant Categories 17Ukraine NSDC State Register of Sanctions 16Wikidata Entities of Interest 15Wikidata Politically Exposed Persons 13Swiss SECO Sanctions/Embargoes 13PermID Open Data 11Every Politician 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 7Serbian Domestic List of Designated Persons 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3US BIS Denied Persons List 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List

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