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Miroslav Bralo

Sanctioned entity

Miroslav Bralo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRALO, Miroslav · MIROSLAV BRALO · Miroslav BRALO · Miroslav Bralo				[sources]
Other name	CICKO				[sources]
Weak alias	CICKO				[sources]
Birth date	1967-10-13				[sources]
Place of birth	Kratine, Vitez · Kratine, Vitez, Bosnia and Herzegovina				[sources]
Nationality	not available				[sources]
First name	MIROSLAV · Miroslav				[sources]
Last name	BRALO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

ICTY Indictee

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (FFRY)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8815 · usgsa-s4mr3p501 · au-dfat-1817-miroslav-bralo

For experts: raw data explorer

Factsheet Descriptions Data sources

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