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Filtered: Serbia

Search guide · Data current as of 2024-11-24

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
AvioChem
Organization · Sanctioned entity · 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
Ivica DACIC
Person · Politician · 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

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Topics

1,163Politician 115Sanctioned entity 69Diplomat 31Bank 27War crimes 22Crime 22Close Associate 22Wanted 16Military 15Sanction-linked entity 3Debarred entity 2Public listed company 2Person of interest 1Disqualified 1Terrorism 1Trade risk 1Judge

Data sources

1,130Wikidata 1,056Wikidata Persons in Relevant Categories 431Wikidata Politically Exposed Persons 406Every Politician 80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 59US SAM Procurement Exclusions 33Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 21INTERPOL Red Notices 21Wikidata Entities of Interest 17Ukraine NSDC State Register of Sanctions 16Swiss SECO Sanctions/Embargoes 15Graph-based entity tagging 14PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)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 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Early Detection and Exclusion System (EDES)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 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 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives 1South Africa Targeted Financial Sanctions

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