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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Serbia

Search guide · Data current as of 2025-04-25

Marko Svorcan
Person · Sanctioned entity · Serbia
NIKOLIC GORAN
Person · Crime · Wanted · Poland · Serbia
MILOSAVLJEVIĆ VUKASIN
Person · Crime · Wanted · Poland · Serbia
TEKIJAŠKI NEMANJA
Person · Crime · Wanted · Poland · Serbia
LIMANI ORHAN
Person · Crime · Wanted · Poland · Serbia
INKOP DOO CUPRIJA
Company · Sanctioned entity · Serbia
Milan Mihajlovic
Person · Sanctioned entity · Serbia · Kosovo
MIFTARI JUSUF
Person · Crime · Wanted · Poland · Serbia
CICIC ALEKSANDAR
Person · Crime · Wanted · Poland · Serbia
DOO MM KOM INTER BLUE DONJI JASENOVIK
Company · Sanctioned entity · Serbia
Melvale Corporation DOO Beograd
Organization · Sanctioned entity · Serbia
VECTURA TRANS DOO
Organization · Sanctioned entity · Serbia
NOVAKOV MIKULJ
Person · Crime · Wanted · Poland · Serbia
MULIĆ DEMIR
Person · Crime · Wanted · Poland · Serbia
CIVIJA KOMERC
Organization · Sanctioned entity · Serbia
DJATLOV SLOBODAN
Person · Crime · Wanted · Poland · Serbia
JOVIČIĆ MILAN
Person · Crime · Wanted · Poland · Serbia
Goran Andric
Person · Sanctioned entity · Bosnia and Herzegovina · United Kingdom · Serbia
KOMINVEX DOO BEOGRAD
Company · Sanctioned entity · Serbia
Radovan Radic
Person · Sanctioned entity · Serbia · Kosovo
OSMANOVIC SVETLANA
Person · Crime · Wanted · Poland · Serbia
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia
GOODFORWARDING DOO BEOGRAD
Company · Sanctioned entity · Serbia
KOMOTKO
Organization · Sanctioned entity · Serbia

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Topics

80Sanctioned entity 45Crime 45Wanted 15Politician 14War crimes 8Military 5Disqualified 3Public listed company 2Debarred entity 2Diplomat 2Close Associate 1Terrorism

Data sources

79US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 24Poland Wanted Persons 24Wikidata 20INTERPOL Red Notices 16PermID Open Data 14Wikidata Entities of Interest 12Wikidata Persons in Relevant Categories 7Australian Sanctions Consolidated List 6Wikidata Politically Exposed Persons 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 3Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2Every Politician 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 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 1US Secret Service Most Wanted Fugitives 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities