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Search guide · Data current as of 2024-11-02

Младен Шливанчанин
Person · Sanction-linked entity · Serbia and Montenegro · Serbia
Rodoljub Sabic
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Dusan Vujovic
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Jelena Milić
Person · Close Associate · Serbia and Montenegro · Serbia · Yugoslavia
Mirko Cvetković
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Cameron Munter
Person · Diplomat · Politician · Serbia · United States
Sokol Bashota
Person · Politician · Serbia · Kosovo
Vida Crncevic-Basara
Person · Close Associate · Serbia
Ivica Tončev
Person · Politician · Serbia
Lazar Ristovski
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Miloš Nesović
Person · Politician · Serbia
Dragomir Karic
Person · Politician · Sanction-linked entity · Serbia
Dubravka Filipovski
Person · Politician · France · Serbia
Emir Elfić
Person · Politician · Serbia
Miodrag Linta
Person · Politician · Serbia
Nenad Milić
Person · Politician · Serbia
Saša Milenić
Person · Politician · Serbia
Zoran Pralica
Person · Politician · Serbia
Đorđe Milićević
Person · Politician · Serbia
Đorđe Milićević
Person · Politician · Serbia
Vigor Majic
Person · Politician · Serbia
Snezana Bogosavljevic Boskovic
Person · Politician · Serbia
Dejan Kovacevic
Person · Politician · Serbia
Obren Čučković
Person · Serbia
Milija Miletić
Person · Politician · Serbia

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Topics

1,156Politician 123Sanctioned entity 69Diplomat 32Bank 27War crimes 23Crime 23Wanted 22Close Associate 16Military 15Sanction-linked entity 3Debarred entity 2Public listed company 2Person of interest 1Disqualified 1Terrorism 1Trade risk 1Judge

Data sources

1,123Wikidata 1,049Wikidata Persons in Relevant Categories 431Wikidata Politically Exposed Persons 406Every Politician 80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 34Business 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 13PermID 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)1Europe Most Wanted Fugitives 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

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