Reportes de Crédito en Serbia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Serbia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Serbia
Zoran Petrovic
| Nombre : | Zoran Petrovic | | Alias : | PETROVIC, Zoran | | Fecha de nacimiento : | 1969-04-25 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Markom Metal Commerce DOO Zvecan
| Nombre : | Markom Metal Commerce DOO Zvecan | | Alias : | MARKOM METAL COMMERCE DOO ZVECAN; MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC; Markom Metal Commerce Drustvo Sa Ogranicenom Odgovornoscu, Grabovac; Markom Metal Commerce doo Grabovac | | País : | rs | | Dirección : | 37240 GRABOVAC; 37240 Grabovac; Grabovac 37240 ~~ SERBIA, Corporate, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
| Nombre : | DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR | | Alias : | NOVI PAZAR-PUT D.O.O. NOVI PAZAR; Novi Pazar-Put D.O.O. Novi Pazar; Novi Pazar-put doo Novi Pazar | | País : | rs | | Dirección : | SABANA KOCE 67, 36300 NOVI PAZAR; Sabana Koce 67, 36300 Novi Pazar; Sabana Koce 67, NOVI PAZAR, Serbia; ul. Sabana Koce 67, NOVI PAZAR, 36300, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Teléfono : | 38120314911 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Smart Digital Ideas DOO
| Nombre : | Smart Digital Ideas DOO | | País : | rs | | Dirección : | JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade | | Sanciones : | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber); Reciprocal - 2025-11-19 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T16:05:21 |
Luka KARADZIC
| Nombre : | Luka KARADZIC | | Alias : | KARADZIC, Luka | | Fecha de nacimiento : | 1951-07-01; 1951-07-31 | | País : | me; rs; us | | Dirección : | Dubrovacka Street No 14, Belgrade; Janka Vukotica Street No 24, Rastoci, Municipality of Niksic | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Soha Info DOO Novi Banovci
| Nombre : | Soha Info DOO Novi Banovci | | Alias : | SOHA INFO D.O.O; SOHA INFO D.O.O.; SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo; Соха Інфо Доо | | País : | rs | | Dirección : | PIONIRSKA 3, 22304 NOVI BANOVCI; Pionirska 3 Novi Banovci 22304 Serbia; Pionirska 3, 22304 Novi Banovci; Pionirska 3, 22304 Novi Banovci, Republic of Serbia; Pionirska 3, NOVI BANOVCI, Serbia; Pionirska 3, Novi Banovci 22304, Serbia; Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia) | | Sanciones : | 2024-12-17; 471/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; 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 - 2024-12-24; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; 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 : | 2026-01-31T16:05:18 |
Goodforwarding DOO Beograd
| Nombre : | Goodforwarding DOO Beograd | | País : | rs | | Dirección : | JURIJA GAGARINA 231, 11070 BELGRADE; Jurija Gagarina 231, 11070 Belgrade; Jurija Gagarina 231, BEOGRAD, Serbia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UNICREDIT BANK SRBIJA A.D.
| Nombre : | UNICREDIT BANK SRBIJA A.D. | | Alias : | UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD) | | País : | rs | | Dirección : | 27-29 RAJICEVA BEOGRAD 11000 SERBIA; RAJICEVA 27-29 BEOGRAD 11000 BEOGRAD SERBIA; Rajiceva 27-29, 11000 Belgrade | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
KOMOTKO
| Nombre : | KOMOTKO | | País : | rs | | Dirección : | 12 POP LUKINA, BELGRADE; 12 Pop Lukina, Belgrade | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AVIONET
| Nombre : | AVIONET | | País : | rs | | Dirección : | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
BRANIMIR SALEVIC
| Nombre : | BRANIMIR SALEVIC | | País : | id; rs | | Dirección : | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; KOSTE CUKIA 14, 200915 ZEMUN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
| Nombre : | PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT | | País : | csxx; rs | | Dirección : | 2 A KOSOVSKA, 11271 SURCIN; 2 A Kosovska, 11271 Surcin | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
| Nombre : | NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD | | Alias : | DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD; NIS; NIS AD Novi Sad; Naftna Industrija Srbije; Naftna Industrija Srbije AD Novi Sad; Naftna Industrija Srbije Ad; National Oil Company of Serbia; Nis Ad Novi Sad; Nis Ad Novy Sad; Novi Sad; Serbian Oil Company; НИС а.д. Нови Сад; Ніс Ад Нови Сад | | País : | rs | | Dirección : | 12 NARODNOG FRONTA, 21000 NOVI SAD; 12 Narodnog Fronta Novi Sad 21000 Serbia; 12 Narodnog Fronta, 21000 Novi Sad; 12 Народного Фронта, м. Нові-Сад, 21000, Республіка Сербія (12 Narodnog Fronta, Novi Sad 21000, Serbia); Narodnog Fronta 12, 21000 Novi Sad; Narodnog Fronta 12, NOVI SAD, Serbia; Narodnog fronta 12, NOVI SAD, 21102, Serbia; Vojvodina, Serbia | | Sanciones : | 594/2025 - 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 - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Teléfono : | 381800008888 | | Fuente : | Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Research and Development Company TR Industries
| Nombre : | Research and Development Company TR Industries | | Alias : | Onderon Systems doo Beograd; RDC TR INDUSTRIES DOO BEOGRAD; RDC TR Industries DOO Beograd; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES; RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD; Research and Development Company TR Industries DOO Beograd | | País : | rs | | Dirección : | JURIJA GAGARINA 231, 11197 BELGRADE; Jurija Gagarina 231 Belgrade 11197 Serbia; Jurija Gagarina 231, 11197 Belgrade; Jurija Gagarina 231, lokal 329, Novi Beograd, BEOGRAD, 11197, Serbia; Zahumska 26/2/22, BEOGRAD, Serbia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | 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) | | Fecha : | 2026-01-31T16:05:18 |
Slobodan Tesic
| Nombre : | Slobodan Tesic | | Alias : | TESIC, Slobodan; Tesic; Tezic Slobodan | | Fecha de nacimiento : | 1958-12-21 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-24T16:05:19 |
NADER ALI SABOORI HAGHIGHI
| Nombre : | NADER ALI SABOORI HAGHIGHI | | País : | rs | | Dirección : | DALMATINSKA 65, BELGRADE | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-03-31 - 2025-09-27 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
DOO Babudovac Brnjak
| Nombre : | DOO Babudovac Brnjak | | Alias : | Babudovac doo Brnjak; DOO BABUDOVAC BRNJAK; DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | | País : | rs | | Dirección : | BRNJAK BB, SRPSKA CRNJA; Brnjak Bb, Srpska Crnja; ~ Srpska Crnja Vojvodina ~ SERBIA, ~ Zubin Potok Kosovo ~ SERBIA, Corporate, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Radule Stevic
| Nombre : | Radule Stevic | | Alias : | Rade Stevic; STEVIC, Radule | | Fecha de nacimiento : | 1970-06-02 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Тріфковіч Серже
| Nombre : | Тріфковіч Серже | | Alias : | Trifkovic Serge; Trifkovich Serzhe | | Fecha de nacimiento : | 1954-07-19 | | País : | rs | | Dirección : | Республіка Сербія, м. Белград | | Sanciones : | 133/2017 - expired - 2017-05-15 - 2022-05-15; 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Zharko Jovan Veselinovic
| Nombre : | Zharko Jovan Veselinovic | | Alias : | VESELINOVIC, Zharko Jovan; Zarko Veselinovic | | Fecha de nacimiento : | 1985-02-23 | | País : | rs; xk | | Dirección : | Kralj Peter St., Mitrovica; MITROVICA | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
ZDRAVO
| Nombre : | ZDRAVO | | País : | rs | | Dirección : | 12 POP LUKINA, BELGRADE; 12 Pop Lukina, Belgrade | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Dolly Bell DOO Beograd-Novi Beograd
| Nombre : | Dolly Bell DOO Beograd-Novi Beograd | | Alias : | DOLLY BELL; DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | | País : | rs | | Dirección : | PARTIZANSKE AVIJACIJE 4/III, 11000 BELGRADE; Partizanske Avijacije 4/III, 11000 Belgrade | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Sinisa Nedeljkovic
| Nombre : | Sinisa Nedeljkovic | | Alias : | NEDELJKOVIC, Sinisa; Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic | | Fecha de nacimiento : | 1970-03-26 | | País : | rs; xk | | Dirección : | Kral Petar Street, Zvecan; ZVECAN | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Dragan Dragas
| Nombre : | Dragan Dragas | | Alias : | DRAGAS, Dragan | | Fecha de nacimiento : | 1982-06-20 | | País : | rs | | Dirección : | Serbia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23 | | Fuente : | 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) | | Fecha : | 2026-02-23T16:05:20 |
Zelimir Petrovic
| Nombre : | Zelimir Petrovic | | Alias : | PETROVIC, Zelimir | | Fecha de nacimiento : | 1981-09-01 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (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) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; 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; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 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。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | 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 : | 2026-02-24T09:21:43 |
Mohammed Tetwani
| Nombre : | Mohammed Tetwani | | Alias : | Mohammed K; Mohammed Maghrebi; Mohammed Tetouani | | País : | ma; rs | | Dirección : | Hogos, Serbia; Horgos, Serbia | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the ""King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - 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 |
Falcon Strategic Solutions D.O.O.
| Nombre : | Falcon Strategic Solutions D.O.O. | | Alias : | FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA; Falcon Strategic Solutions DOO; Falcon Strategic Solutions DOO Beograd-Palilula | | País : | rs | | Dirección : | TODORA MANOJLOVICA 28, 11060 BELGRADE; Todora Manojlovica 28, 11060 Belgrade | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Esad Kapidzic
| Nombre : | Esad Kapidzic | | Alias : | ESO KAPIDZIC; Eso Kapidzic; KAPIDZIC, Esad | | Fecha de nacimiento : | 1958-06-23; 1959-06-23 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Velcom Trade DOO Beograd
| Nombre : | Velcom Trade DOO Beograd | | Alias : | MELVALE CORPORATION DOO BEOGRAD; VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD; Velcom Trade D.O.O. Beograd; Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad | | País : | rs | | Dirección : | Serbia; TADEUSA KOSCUSKA 56, 11000 BELGRADE; TADEUSA KOSCUSKOG 56, 11000 BELGRADE; Tadeusa Koscuskog 56, 11000 Belgrade | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
MCI DOO BEOGRAD
| Nombre : | MCI DOO BEOGRAD | | Alias : | MCI DOO Beograd; MCI Trading DOO Beograd Palilula; MCI Trading d o o Beograd | | País : | rs | | Dirección : | BEOGRAD, Serbia; MIROCKA 1/1, 11060 BELGRADE; Mirocka 1, BEOGRAD, Serbia; Mirocka 1/1, 11060 Belgrade | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Ivan Cvetic
| Nombre : | Ivan Cvetic | | Alias : | CVETIC, Ivan | | Fecha de nacimiento : | 1976-04-29 | | País : | rs | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-07-20 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Betonjerka DOO Aleksinac
| Nombre : | Betonjerka DOO Aleksinac | | Alias : | BETONJERKA DOO ALEKSINAC; PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC | | País : | rs | | Dirección : | AUTOPUT BB, 18220 ALEKSINAC; Autoput Bb, 18220 Aleksinac; Autoput bb, ALEKSINAC, 18220, Serbia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Teléfono : | +38118801515; +38118804320 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Баягіч Мілован
| Nombre : | Баягіч Мілован | | Alias : | Baiahich Milovan; Bajagic Milovan | | Fecha de nacimiento : | 1981-05-11 | | País : | rs | | Dirección : | Республіка Сербія, м. Врбас | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
AVIO CHEM DOO
| Nombre : | AVIO CHEM DOO | | País : | rs | | Dirección : | AERODROM BEOGRAD 59, 111271, SURCIN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Ventrade DOO
| Nombre : | Ventrade DOO | | Alias : | VENTRADE DOO; Ventrade doo Subotica | | País : | rs | | Dirección : | BRACE RADICA 158/41, 24000 SUBOTICA; Brace Radica 158, Broj Stana: 41, SUBOTICA, 24000, Serbia; Brace Radica 158/41 Subotica 24000 Serbia; Brace Radica 158/41, 24000 Subotica; Brace Radica 158/41, SUBOTICA, Serbia | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | 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) | | Fecha : | 2026-01-31T16:05:18 |
Araneks DOO
| Nombre : | Araneks DOO | | Alias : | ARANEKS DOO; ARANEKS DOO BEOGRAD-VOZDOVAC; Araneks DOO Beograd-Vozdovac | | País : | rs | | Dirección : | BULEVAR OSLOBODENJA 166, 11010 BELGRADE; Bulevar Oslobodenja 166, 11010 Belgrade | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nikola Brkic
| Nombre : | Nikola Brkic | | Alias : | BRKIC, Nikola | | Fecha de nacimiento : | 1954-01-13 | | País : | rs | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
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 |
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