Reportes de Crédito en Croacia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Croacia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Croacia (Croatia)
Zoran Milanović
| Nombre : | Zoran Milanović | | País : | hr | | Fuente : | Croatia State Registry of Public Officials | | Fecha : | 2025-11-14T11:39:59 |
Zagreb nekretnine d.o.o. za poslovanje nekretninama
| Nombre : | Zagreb nekretnine d.o.o. za poslovanje nekretninama | | País : | hr | | Dirección : | Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska; Nova Ves 17, 10000 Zagreb | | Fuente : | Bosnia and Herzegovina Registers of businesses; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-29T07:07:01 |
BENE
| Nombre : | BENE | | Alias : | BOZBURUN-M | | País : | hr; pa | | Sanciones : | 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-05-27 - 2019-05-30; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2019-02-21 - 2019-02-25; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - inactive - 2024-08-23 - 2024-09-30 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
NOAH LYCUL
| Nombre : | NOAH LYCUL | | Alias : | LICUL, Noah; LYCUL, Noah; Noah LICUL; Noah LYCUL | | Fecha de nacimiento : | 2002; 2003 | | País : | hr | | Dirección : | Croatia | | Información pública adicional : | Id QTEABY6KV5B9; ZMWDGKAXJDH1 | | Sanciones : | Reciprocal - 2025-01-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Samir Hadžić
| Nombre : | Samir Hadžić | | País : | hr | | Fuente : | Croatia State Registry of Public Officials | | Fecha : | 2025-11-14T11:39:59 |
TDR
| Nombre : | TDR | | País : | hr | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo
| Nombre : | Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo | | Alias : | Katina D.O.O.; Katina Di.Ou.Ou.; Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo; Katina doo; Катіна Ді.Оу.Оу. | | País : | hr | | Dirección : | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRVATA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrvata fasizma 6 Zagreb 10000 Croatia; Trg zrvata fasizma 6, 10000 Zagreb | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-03 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-22T16:05:19 |
ZAPADNI TRGOVAČKI CENTAR d. o. o.
| Nombre : | ZAPADNI TRGOVAČKI CENTAR d. o. o. | | País : | hr | | Dirección : | Zvonimirova 3, 51000 Rijeka | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-16T10:23:25 |
Elvis Kralj
| Nombre : | Elvis Kralj | | País : | hr | | Fuente : | Croatia State Registry of Public Officials | | Fecha : | 2025-11-14T11:39:59 |
Nusret SEFEROVIC
| Nombre : | Nusret SEFEROVIC | | Alias : | Nusret SEFEROVIĆ | | Fecha de nacimiento : | 1969; 1970 | | País : | hr | | Sanciones : | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them. - 2025-10-22; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-22 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
Dubravko Bilić
| Nombre : | Dubravko Bilić | | País : | hr | | Fuente : | Croatia State Registry of Public Officials | | Fecha : | 2025-07-31T00:00:02 |
VERUDA
| Nombre : | VERUDA | | País : | hr | | Sanciones : | 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-05-12 - 2025-05-14; 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-10-08 - 2022-10-10 | | Fuente : | Black Sea MoU Detention List; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CYLINDER SYSTEM L.T.D.
| Nombre : | CYLINDER SYSTEM L.T.D. | | Alias : | CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE | | País : | hr | | Dirección : | 1 Mile Budaka, 35000 Slavonski Brod; DR. MILE BUDAKA 1, 35000 SLAVONSKI BROD; Dr. Mile Budaka 1, 35000 Slavonski Brod | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nikola Vein
| Nombre : | Nikola Vein | | Fecha de nacimiento : | 1973 | | País : | hr; rs | | Dirección : | Belgrade, Serbia; Borča, Borča, Belgrade, Serbia | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nikola Vein is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - Nikola Vein
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
TROGIR
| Nombre : | TROGIR | | País : | hr | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-22; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-09-27 - 2019-09-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Raiffeisenbank Austria d.d.
| Nombre : | Raiffeisenbank Austria d.d. | | País : | hr | | Dirección : | MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA; MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA; Magazinska cesta 69, 10000 Zagreb | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-02-03T00:56:10 |
T.G.A. D.O.O. za Trgovinu I Usluge
| Nombre : | T.G.A. D.O.O. za Trgovinu I Usluge | | Alias : | AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge; T.G.A. D.O.O.; T.G.A. D.O.O. za Trgovinu i Usluge; TGA doo; Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy; Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги | | País : | hr | | Dirección : | 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRTAVA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6 Zagreb 10000 Croatia; Trg zrtava fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg žrtava fašizma 6, 10000 Zagreb | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-03 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-22T16:05:19 |
Mihajlo PERENCEVIC
| Nombre : | Mihajlo PERENCEVIC | | Alias : | Mihajlo PERENČEVIĆ | | País : | hr; us | | Sanciones : | "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:
(1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.;
(2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - 2022-06-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
MULTIPLUS CARD d.o.o.
| Nombre : | MULTIPLUS CARD d.o.o. | | País : | hr | | Dirección : | Trg Drazena Petrovica 3, 10000 Zagreb; Trg Dražena Petrovića 3, 10000 Zagreb | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
SEALION I
| Nombre : | SEALION I | | Alias : | Amatlan II; Baluni; Elka Baluni; STABILLIS I; Sealion I; Trident Trinity; Veracruz | | País : | hr; lr; mx; pa; ru | | Sanciones : | ; 2025-07-20; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2023-10-31; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9234501 (“SEALION I”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9234501 ('SEALION I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
ZAGREBACKA BANKA D.D.
| Nombre : | ZAGREBACKA BANKA D.D. | | Alias : | ZAGREBAČKA BANKA DIONIČKO DRUŠTVO | | País : | hr | | Dirección : | TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA; TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA; Trg bana Josipa Jelačića 10, 10000 Zagreb | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-01-12T10:23:21 |
USKO MFU
| Nombre : | USKO MFU | | Alias : | Med Voyager; Sveti Duje | | País : | cm; gq; hr; pa; sl; vc | | Sanciones : | ; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28 | | Fuente : | Black Sea MoU Detention List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
SWIFTSEA RIDER
| Nombre : | SWIFTSEA RIDER | | Alias : | Donat; NOSU; Swiftsea Rider | | País : | ck; cm; hn; hr; km; ru | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9318539 (SWIFTSEA RIDER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-03-02T05:41:01 |
Vesna Fabijančić Križanić
| Nombre : | Vesna Fabijančić Križanić | | Alias : | Vesna Fabijančić-Križanić | | Fecha de nacimiento : | 1955-11-18 | | País : | hr | | Fuente : | Croatia State Registry of Public Officials; MySociety's EveryPolitician Legislators; PEP position annotations | | Fecha : | 2026-03-16T09:37:31 |
HS GLORY
| Nombre : | HS GLORY | | Alias : | DRACO; Euroglory; HS Glory; Hrvatska; Hs Glory | | País : | hr; lr; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9249087 (HS GLORY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HS GLORY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
MIHO PRACAT
| Nombre : | MIHO PRACAT | | País : | hr | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-22 - 2023-06-23 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Benevolence International Foundation
| Nombre : | Benevolence International Foundation | | Alias : | AL BIR AL DAWALIA; Al Bir Al Dawalia; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; Mezhdunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyl Fond; Mezhdunarodnyj Blagotvoritelnyl Fond; Mezhdunarodnyj Blagotvoritel’nyl Fond; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Биневълънс Интернешнъл Фаундейшн; אלמאא'ססה אלח'יריה אלדוליה; מנט'מה אלבר אלדוליה; עמותת גמילות החסדים הבינ''ל; المؤسسة الخيرية الدولية; منظمة البر الدولية; アル・ビル・アル・ダワリア; ベネヴォランス・インターナショナル・ファウンデーション; メツドナロドニ・ブラゴトヴォリテルニール・ファンド | | País : | af; az; ba; bd; ca; cn; gb; ge; hr; nl; pk; ps; ru; sa; sd; tj; us; ye | | Dirección : | (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (Gaza Strip); (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; (bande de Gaza); (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; -, BANGLADESH; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, 07102, United States; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; 69 Boshir Safaroglu St. Baku Azerbaijan; 69 Boshir Safaroglu St., Baku; 69 Boshir Safaroglu St., Baku, Azerbaijan; 69 Boshir Safaroglu St., Баку, Азербайджан; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; 91 Paihonggou, Lanzhou Gansu China; 91 Paihonggou, Lanzhou, Gansu; 91 Paihonggou, Lanzhou, Gansu, China 730000; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Afghanistan; Azovskaya 6, km. 3, off. 401 Moscow Russia; Azovskaya 6, km. 3, off. 401, Moscow; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; Bande de Gaza; Bangladesh; Bashir Safar Ugli 69 Baku Azerbaijan; Bashir Safar Ugli 69, Baku; Bashir Safar Ugli 69, Baku, Azerbaijan; Bashir Safar Ugli 69, Баку, Азербайджан; Bosnia and Herzegovina; Burgemeester Kessensingel 40 Maastricht Netherlands; Burgemeester Kessensingel 40, Maastricht; Burgemeester Kessensingel 40, Masstricht, Netherlands; Burgemeester Kessensingel 40, Маастрихт, Холандия; Duisi; Duisi Georgia; Duisi, Georgia; Dushanbe; Dushanbe Tajikistan; Dushanbe, Tajikistan; Gaza Strip; Gaza Strip Palestinian; Gaza Strip, PALESTINIAN TERRITORY, Occupied; Grozny Chechnya Russia; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; Hrvatov 30, 41000 Zagreb Croatia; Hrvatov 30, 41000, Zagreb; Hrvatov 30, 41000, Zagreb, Croatia; Hrvatov 30, 41000, Загреб, Хърватска; IL United States; IL, IL; Makhachkala Daghestan Russia; Makhachkala, Daghestan; Nazran Ingushetia Russia; Nazran, Ingushetia; Ottawa; Ottawa Canada; Ottawa, Canada; P.O. BOX 1055, PESHAWAR; P.O. Box 1055 Peshawar Pakistan; P.O. Box 1055, Peshawar; P.O. Box 1055, Peshawar, Pakistan; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 10845 Riyadh 11442 Saudi Arabia; P.O. Box 10845, Riyadh 11442; P.O. Box 10845, Riyadh 11442, Saudi Arabia; P.O. Box 10845, Риад 11442, Саудитска Арабия; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937 Khartoum Sudan; P.O. Box 1937, Khartoum; P.O. Box 1937, Khartoum, SUDAN; P.O. Box 1937, Khartoum, Soudan; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Хартуд, Судан; P.O. Box 548 Worth Illinois 60482 United States of America; P.O. Box 548 Worth Illinois United States of America 60482; P.O. Box 548, Worth, 60482, United States; P.O. Box 548, Worth, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; P.O. Box 548, Worth, Илиноис, 60482 САЩ; P.O. Box 7600 Jeddah 21472 Saudi Arabia; P.O. Box 7600, Jeddah 21472; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; PO Box 1937, Khartoum, Sudan; PO Box 548, Illinois, 60482, United States; PO box 1937, Khartoum,; PO box 548, Worth, 60482, UNITED STATES; PO box 548, Worth, Illinois, 60482,; Pakistan; Sarajevo; Sarajevo Bosnia and Herzegovina; Sarajevo, Bosnia-Herzegovina; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; Tbilisi; Tbilisi Georgia; Tbilisi, Georgia; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; United Kingdom; Yaman; Yemen; Yémen; Zenica; Zenica Bosnia and Herzegovina; Zenica, Bosnia-Herzegovina; Грозни, Чечня; Дуйзи, Грузия; Душанбе, Таджикистан; Зеница, Босна и Херцеговинa; Махачкала, Дагестан; Назран, Ингушетия; Обединено Кралство; Отава, Канада; Сараево, Босна и Херцеговина; Стихтинг Биневълънс Интернешнъл Нидерланд; Тбилиси, Грузия | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024) - 577/2011 (OJ L159); Al-Qaida - 2002-11-21; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-11-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2024/372 (OJ L18012024) - 2002-11-21; décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2003-01-24 - 2002-11-23 - 2015-10-02 - 2024-03-22 - 2023-12-14 - 2003-01-30 - 2020-01-31 - 2024-02-07 - 2011-04-28 - 2002-11-21 - 2012-10-25 - 2024-01-29 - 2019-12-06 - 2020-01-20 - 2012-05-18 - 2011-06-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Kresimir FILIPOVIC
| Nombre : | Kresimir FILIPOVIC | | Alias : | FILIPOVICH Kresimir; FILIPOVYCh Kreshymyr; Filipovic Kresimir; Filipović KREŠIMIR; Filipović Krešimir; Kresimir FILIPOVICH; Крешимир Филипович; ФІЛІПОВИЧ Крешимир; ФИЛИПОВИЧ Крешимир; ФИЛИПОВИЧ, Кришимир; Филипович Крешимир | | Fecha de nacimiento : | 1976-10-20 | | País : | hr; ru | | Dirección : | Apartment 258, 4a Fadeeva Street Moscow, Russia; Apartment 258, 4a Fadeeva Street, Moscow, Russia | | Sanciones : | 613/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-23 - 2035-08-23; Russia / Russie - 1, Part 1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | ACF List of War Enablers; Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
Davor Filipovic
| Nombre : | Davor Filipovic | | Alias : | Davor Filipović | | Fecha de nacimiento : | 1984-06-10 | | País : | hr | | Información pública adicional : | Id Q100788301 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ivan Matic
| Nombre : | Ivan Matic | | Alias : | Ivan Matić | | País : | hr | | Información pública adicional : | Id Q102368906 | | Fuente : | Croatia State Registry of Public Officials; Wikidata | | Fecha : | 2026-01-06T19:04:42 |
Jelena Pavičić Vukičević
| Nombre : | Jelena Pavičić Vukičević | | Alias : | Єлена Павичич-Вукичевич; جيلينا بافيتشيتش فوكيتشيفيتش | | Fecha de nacimiento : | 1975-09-02 | | País : | hr | | Información pública adicional : | Id Q105709059 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Ranko Vidović
| Nombre : | Ranko Vidović | | Alias : | Ranko Vidovic | | Fecha de nacimiento : | 1961-05-06 | | País : | hr | | Información pública adicional : | Id Q105754367 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Marko Jelić
| Nombre : | Marko Jelić | | Fecha de nacimiento : | 1976-03-15 | | País : | hr | | Información pública adicional : | Id Q106096140 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Nikola Dobroslavić
| Nombre : | Nikola Dobroslavić | | Fecha de nacimiento : | 1949-01-02 | | País : | eu; hr | | Información pública adicional : | Id Q106139617 | | Fuente : | European Commitee of the Regions Members; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Tonka Ivčević
| Nombre : | Tonka Ivčević | | Fecha de nacimiento : | 1973-06-21 | | País : | hr | | Información pública adicional : | Id Q106244337 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Fecha : | 2026-03-16T09:37:31 |
Ivana Kekin
| Nombre : | Ivana Kekin | | Alias : | Ивана Кекин; Кекин, Ивана | | Fecha de nacimiento : | 1984 | | País : | hr | | Información pública adicional : | Id Q106703553 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Smilja Tišma
| Nombre : | Smilja Tišma | | Alias : | Smila Tishma; Смиља Тишма; סמילה טיסמה; سميلا تيسما; স্মিলা তিশমা | | Fecha de nacimiento : | 1929 | | País : | hr | | Información pública adicional : | Id Q106879794 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Mirando Mrsić
| Nombre : | Mirando Mrsić | | Alias : | Mirando Mrsic; Мірандо Мрсич; ميراندو مرسى | | Fecha de nacimiento : | 1959-10-14 | | País : | hr | | Información pública adicional : | Id Q10853815 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Felice Ziza
| Nombre : | Felice Ziza | | Alias : | Felice Žiža; Žiža Felice | | Fecha de nacimiento : | 1963-09-10 | | País : | hr; si | | Información pública adicional : | Id Q109173444 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations; Slovenian Political Officials from Zvezoskop; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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