Search

Search OpenSanctions

Filtered: Serbia

Search guide · Data current as of 2025-04-19

Nikola Brkic
Person · Sanctioned entity · Serbia
Nebojsa Sarenac
Person · Sanctioned entity · Serbia
API BANK AD BEOGRAD
Organization · Serbia
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac
Organization · Sanctioned entity · Serbia
Nasa Aik banka a.d. Beograd
Company · Sanction-linked entity · Serbia
Miljan Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
OTP BANKA SRBIJA AKCIONARSKO DRUSTVO NOVI SAD
Company · Serbia
Baiahich Milovan
Person · Sanctioned entity · Serbia
AVIO CHEM DOO
Legal entity · Sanctioned entity · Serbia
VENTRADE DOO
Company · Sanctioned entity · Serbia
MCI TRADING DOO BEOGRAD PALILULA
Company · Sanctioned entity · Serbia
Ivan Cvetic
Person · Sanctioned entity · Serbia
BETONJERKA DOO ALEKSINAC
Company · Sanctioned entity · Serbia
FALCON STRATEGIC SOLUTIONS DOO
Organization · Sanctioned entity · Serbia
Esad Kapidzic
Person · Sanctioned entity · Serbia
VELCOM TRADE DOO BEOGRAD
Organization · Sanctioned entity · Serbia
Zoran Petrovic
Person · Sanctioned entity · Serbia
MARKOM METAL COMMERCE DOO ZVECAN
Company · Sanctioned entity · Serbia
NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Company · Sanctioned entity · Serbia
Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia
Naftna Industrija Srbije (NIS AD)
Company · Trade risk · Serbia
Bank of China Srbija A.D. Beograd
Company · Serbia
NLB KOMERCIJALNA BANKA AD BEOGRAD
Company · Serbia
Srđan Milivojević
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Milan Nikolić
Person · Politician · Serbia

Previous
476 - 500 of 1380
Next

Topics

1,146Politician 114Sanctioned entity 45Crime 45Wanted 31Bank 26War crimes 26Diplomat 23Close Associate 18Military 16Sanction-linked entity 7Financial services 5Disqualified 3Public listed company 3Debarred entity 3State-owned enterprise 2Person of interest 1Terrorism 1Trade risk 1Judge

Data sources

1,122Wikidata 1,038Wikidata Persons in Relevant Categories 409Every Politician 409Wikidata Politically Exposed Persons 84US Trade Consolidated Screening List (CSL)79US SAM Procurement Exclusions 78US OFAC Specially Designated Nationals (SDN) List 38US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 24Poland Wanted Persons 20INTERPOL Red Notices 19Wikidata Entities of Interest 18Global Energy Ownership Tracker 17Ukraine NSDC State Register of Sanctions 16Graph-based entity tagging 16PermID Open Data 8Legal Entity Identifier (LEI) Reference Data 7Australian Sanctions Consolidated List 7US FATCA Foreign Financial Institution (FFI) List 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)6Swiss SECO Sanctions/Embargoes 6Japan Economic Sanctions and List of Eligible People 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US BIS Denied Persons List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3French National Asset Freezing System 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Early Detection and Exclusion System (EDES)1EU Sanctions Map 1French National Assembly 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting