Serbia
Entities
Our standard dataset contains 1,481 entities connected with Serbia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 1 data source published by authorities or organizations based in Serbia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Serbian Domestic List of Designated Persons | APML | weekly | 7 | ||
Sanctions programs/policies targeting Serbia
We include 2 programs targeting entities located in Serbia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania |
[EU-SRB-UN757] | EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) Serbia | Council European Union | Serbia |
Politically-exposed persons (PEPs)
Our database contains 1,163 entities identified as PEPs connected with Serbia.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| member of the National Assembly of Serbia | - | 42 | 256 |
| Minister of Energy and Mining | - | 2 | 1 |
| Minister of Trade, Tourism and Telecommunications | - | 2 | - |
| President of Serbia | - | - | 2 |
| General Secretary of the Government of Serbia | - | - | 1 |
| Minister for Foreign Affairs of the Republic of Serbia | 1 | - | - |
| Minister of Public Investments | - | - | 1 |
| Minister of Youth and Sports | - | 1 | - |
| President of the Republic of Serbia | 1 | - | - |
| Prime Minister of the Republic of Serbia | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
