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Marija MILOSEVIC

Sanctioned entity

Marija MILOSEVIC is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIJA MILOSEVIC · MILOSEVIC, Marija · Marija MILOSEVIC · Marija Milošević · Milosevic Marija · 2 more...				[sources]
Birth date	1965-09-22				[sources]
Place of birth	Belgrade				[sources]
Nationality	not available				[sources]
First name	MARIJA · Marija				[sources]
Last name	MILOSEVIC · Milosevic				[sources]
Wikidata ID	Q109916584				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Daughter

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

ミロシェヴィッチ・スロボダンの娘

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

daughter of Slobodan Milosevic;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Slobodan Milosevic	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2	-	2015-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	ミロシェビッチ前ユーゴスラビア大統領及び関係者	2002-03-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-c3a344216d0f4a9dbdf1f1b3e4454897d2568eb5 · au-dfat-1775-marija-milosevic · ofac-7739 · NK-ZQm8ohET42zb3XZ3wikWLv · usgsa-s4mr3qqpc · ch-seco-504

For experts: raw data explorer

Factsheet Descriptions Data sources

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