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Filtered: Serbia

Search guide · Data current as of 2025-04-28

DUSICA NIKOLIC
Person · Politician · Serbia
VESNA SIMIĆ
Person · Politician · Serbia
SLOBODAN GVOZDENOVIC
Person · Politician · Serbia
DRAGAN POLOVINA
Person · Politician · Serbia
NENAD NIKOLIC
Person · Politician · Serbia
DUSAN JANKOVIC
Person · Politician · Serbia
IVAN JOVANOVIC
Person · Politician · Serbia
SANjA NIKOLIC
Person · Politician · Serbia
VANjA VUKIC
Person · Politician · Serbia
NEVENKA MILOSEVIC
Person · Politician · Serbia
MILINKO ZIVKOVIC
Person · Politician · Serbia
Metalfer Steel Mill Sremska Mitrovica
Company · Serbia
HBIS Group Serbia Iron & Steel Beograd
Company · Serbia
JP PEU Resavica
Company · Serbia
Beo Čista Energija doo
Company · Serbia
City of Novi Sad
Organization · Serbia
Government of the Republic of Serbia
Organization · Serbia
Elektroprivreda Srbije Beograd
Company · Serbia
Gazprom Energoholding Serbia
Company · Sanction-linked entity · Serbia
Gazprom Energoholding Serbia TE-TO Pancevo
Company · Sanction-linked entity · Serbia
Korporata Energjetike e Kosovës JSC
Company · Serbia · Kosovo
Naftna Industrija Srbije
Company · Sanction-linked entity · Serbia
Government of Serbia
Organization · Serbia
Hefestos Capital
Company · Serbia
Gastrans
Company · Serbia

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Topics

1,171Politician 114Sanctioned entity 45Crime 45Wanted 31Bank 30Close Associate 29Diplomat 26War crimes 18Military 16Sanction-linked entity 7Financial services 5Disqualified 3Public listed company 3Debarred entity 3State-owned enterprise 2Person of interest 1Terrorism 1Trade risk 1Judge

Data sources

1,144Wikidata 1,046Wikidata Persons in Relevant Categories 421Wikidata Politically Exposed Persons 409Every Politician 84US Trade Consolidated Screening List (CSL)79US SAM Procurement Exclusions 78US OFAC Specially Designated Nationals (SDN) List 40US CIA World Leaders 33Business Identifier Code (BIC) Reference Data 24Poland Wanted Persons 20INTERPOL Red Notices 19Wikidata Entities of Interest 18Global Energy Ownership Tracker 18Ukraine 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 3Russian Unified State Register of Legal 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 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

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