| 🇲🇪 (ME) Montenegro
🌎 Public Records Information
Naftna Industrija Srbije (NIS AD)
| Name: | Naftna Industrija Srbije (NIS AD) | | Country | rs | | Source : | Graph-based entity tagging; Iran UANI Business Registry | | Date | 2026-03-24T06:40:02 |
MALIĆI NASER
| Name: | MALIĆI NASER | | Birth Date: | 1992-11-02 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
Dragan Tomić
| Name: | Dragan Tomić | | Country | rs | | Public Information | Id Q138606444 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Zoran Vujović
| Name: | Zoran Vujović | | Birth Date: | 1954 | | Country | rs | | Public Information | Id Q138605624 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Radojko Petrić
| Name: | Radojko Petrić | | Birth Date: | 1940 | | Country | rs | | Public Information | Id Q138673677 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Dragomir Dragan Tomić
| Name: | Dragomir Dragan Tomić | | Birth Date: | 1937 | | Country | rs | | Public Information | Id Q138413633 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Radenko Topalović
| Name: | Radenko Topalović | | Birth Date: | 1936 | | Country | rs | | Public Information | Id Q138314400 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dragan Dimić
| Name: | Dragan Dimić | | Birth Date: | 1950 | | Country | rs | | Public Information | Id Q138034596 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Linglong International Europe D.O.O. Zrenjanin
| Name: | Linglong International Europe D.O.O. Zrenjanin | | Country | rs | | Sanctions | 2025-12-18 | | Source : | US CBP Withhold Release Orders and Findings | | Date | 2026-02-02T08:40:16 |
Dragutin Kurćubić
| Name: | Dragutin Kurćubić | | Country | rs | | Public Information | Id Q137896144 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Gojko Veličković
| Name: | Gojko Veličković | | Birth Date: | 1952 | | Country | rs | | Public Information | Id Q137969590 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF
| Name: | Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF | | Country | rs | | Address | Djordja Stanojevića 16, 11070 Belgrade | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM
| Name: | RAIFFEISEN FUTURE AD BEOGRAD DRUŠTVO ZA UPRAVLJANJE DOBROVOLJNIM PENZIJSKIM FONDOM | | Country | rs | | Address | ЂОРЂА СТАНОЈЕВИЋА 16, БЕОГРАД (НОВИ БЕОГРАД), 11070 НОВИ БЕОГРАД | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Uglješa Čolić
| Name: | Uglješa Čolić | | Birth Date: | 1950 | | Country | rs | | Public Information | Id Q137802336 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jovo Ostojić
| Name: | Jovo Ostojić | | Alias: | JOVO OSTOJIC | | Birth Date: | 1952 | | Country | rs | | Public Information | Id Q55825520 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Zoran Krasić
| Name: | Zoran Krasić | | Alias: | ZORAN KRASIC; Zoran Krasic; Зоран Красић; زوران كراسيك | | Birth Date: | 1956-03-11 | | Country | rs | | Public Information | Id Q16082080 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Konstantin Arsenović
| Name: | Konstantin Arsenović | | Alias: | KONSTANTIN ARSENOVIC; Konstantin Arsenovic; كونستانتين ارسينوڤيك | | Birth Date: | 1940-06-03 | | Country | rs | | Public Information | Id Q16027876 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Miroljub Stanković
| Name: | Miroljub Stanković | | Alias: | MIROLjUB STANKOVIC | | Birth Date: | 1946-07-19 | | Country | rs | | Public Information | Id Q55958188 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Milosav Ivović
| Name: | Milosav Ivović | | Birth Date: | 1945 | | Country | rs | | Public Information | Id Q137685567 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stanko Terzić
| Name: | Stanko Terzić | | Birth Date: | 1952 | | Country | rs | | Public Information | Id Q137757163 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
NUMANOVIĆ EDIS
| Name: | NUMANOVIĆ EDIS | | Birth Date: | 1983-11-08 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Predrag Čokić
| Name: | Predrag Čokić | | Birth Date: | 1940 | | Country | rs | | Public Information | Id Q137652015 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Slavica Tanasković
| Name: | Slavica Tanasković | | Birth Date: | 1950 | | Country | rs | | Public Information | Id Q137588631 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Miroslav Janković
| Name: | Miroslav Janković | | Birth Date: | 1954 | | Country | rs | | Public Information | Id Q137636478 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Radivoje Jovanović
| Name: | Radivoje Jovanović | | Birth Date: | 1939 | | Country | rs | | Public Information | Id Q137531592 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T16:46:34 |
Gordana Matijašević
| Name: | Gordana Matijašević | | Birth Date: | 1955 | | Country | rs | | Public Information | Id Q137581739 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
György Berkovits
| Name: | György Berkovits | | Birth Date: | 1940-07-14 | | Country | rs | | Public Information | Id Q136568693 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fabijan Svalina
| Name: | Fabijan Svalina | | Birth Date: | 1971-11-07 | | Country | rs | | Public Information | Id Q108828097 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
MILENKOVIC IGOR
| Name: | MILENKOVIC IGOR | | Birth Date: | 1976-05-14 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ljubomir Novaković
| Name: | Ljubomir Novaković | | Birth Date: | 1948 | | Country | rs | | Public Information | Id Q137261249 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Miladin Kalinić
| Name: | Miladin Kalinić | | Birth Date: | 1951 | | Country | rs | | Public Information | Id Q137387202 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Predrag Amižić
| Name: | Predrag Amižić | | Birth Date: | 1960 | | Country | rs | | Public Information | Id Q137164658 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Esad Džudžević
| Name: | Esad Džudžević | | Alias: | Esad Cüco; Esad Dzudzevic; Esad Džudžo | | Birth Date: | 1958-07 | | Country | rs | | Public Information | Id Q3057626 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajko Matović
| Name: | Rajko Matović | | Birth Date: | 1943 | | Country | rs | | Public Information | Id Q136816961 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajko Popović
| Name: | Rajko Popović | | Country | rs | | Public Information | Id Q136807227 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dalibor Marković
| Name: | Dalibor Marković | | Alias: | Далибор Марковић | | Birth Date: | 1979-12-09 | | Country | rs | | Public Information | Id Q136822277 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Smart Digital Ideas DOO
| Name: | Smart Digital Ideas DOO | | Country | rs | | Address | JURIJA GAGARINA 231, LOK 329, BELGRADE; Jurija Gagarina 231, Lok 329, Belgrade | | Sanctions | CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber); Reciprocal - 2025-11-19 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T16:05:21 |
Živodarka Dacin
| Name: | Živodarka Dacin | | Birth Date: | 1954 | | Country | rs | | Public Information | Id Q136745176 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dušan Jančić
| Name: | Dušan Jančić | | Birth Date: | 1954 | | Country | rs | | Public Information | Id Q136687903 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-25T12:48:30 |
Borivoje Drakulović
| Name: | Borivoje Drakulović | | Birth Date: | 1951 | | Country | rs | | Public Information | Id Q136533280 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
NIKOLIĆ DRAGIS
| Name: | NIKOLIĆ DRAGIS | | Birth Date: | 1981-03-17 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TRUPAC JENE
| Name: | TRUPAC JENE | | Birth Date: | 1953-09-24 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Željko Ožegović
| Name: | Željko Ožegović | | Alias: | Жељко Ожеговић | | Birth Date: | 1962-10-16 | | Country | rs | | Public Information | Id Q16099037 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Nikola Babić
| Name: | Nikola Babić | | Birth Date: | 1942 | | Country | rs | | Public Information | Id Q136400076 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nikola Bokan
| Name: | Nikola Bokan | | Alias: | Никола Бокан | | Country | rs | | Public Information | Id Q136147267 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Svetislav Krstić
| Name: | Svetislav Krstić | | Birth Date: | 1955 | | Country | rs | | Public Information | Id Q114783394 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
DRMAKU, Ibus
| Name: | DRMAKU, Ibus | | Birth Date: | 1969-08-05 | | Country | rs | | Source : | Germany BKA Wanted Fugitives | | Date | 2025-08-13T13:33:48 |
SABANOVIC, Racip
| Name: | SABANOVIC, Racip | | Birth Date: | 1966-11-09 | | Country | rs | | Source : | Germany BKA Wanted Fugitives | | Date | 2025-08-13T13:33:48 |
MIHAJLOVIĆ DARKO
| Name: | MIHAJLOVIĆ DARKO | | Birth Date: | 1974-06-24 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Zoran Lutovac
| Name: | Zoran Lutovac | | Alias: | Зоран Лутовац | | Birth Date: | 1964-08-07 | | Country | rs | | Public Information | Id Q54689453 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
GAJIC ANDREJ
| Name: | GAJIC ANDREJ | | Birth Date: | 1974-09-21 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Vasa Relić
| Name: | Vasa Relić | | Birth Date: | 1947 | | Country | rs | | Public Information | Id Q135397628 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Marko Petrovic
| Name: | Marko Petrovic | | Birth Date: | 1988 | | Country | rs | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. - 2025-07-23"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T16:14:43 |
Dejan Pavlovic
| Name: | Dejan Pavlovic | | Birth Date: | 1983 | | Country | rs | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Dejan Pavlović
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - Dejan Pavlović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members 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 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
The Tetouani Gang
| Name: | The Tetouani Gang | | Alias: | The Tetwani Gang | | Country | rs | | Address | Horgos, Serbia | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG 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, they were 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, THE TETWANI people smuggling gang, known as one of the most violent gangs, 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, as well as facilitating the smuggling of Tunisian migrants to France. - 2025-07-23 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Ratko Zivkovic
| Name: | Ratko Zivkovic | | Birth Date: | 1975 | | Country | rs | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Ratko Živković is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. - 2025-07-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Bogoljub Zec
| Name: | Bogoljub Zec | | Birth Date: | 1937 | | Country | rs | | Public Information | Id Q135221657 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ljubo Slijepčević
| Name: | Ljubo Slijepčević | | Birth Date: | 1949 | | Country | rs | | Public Information | Id Q135273219 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Rade Bajić
| Name: | Rade Bajić | | Birth Date: | 1947 | | Country | rs | | Public Information | Id Q135231732 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
KNEZEVIC MIODRAG
| Name: | KNEZEVIC MIODRAG | | Birth Date: | 1963-09-29 | | Country | rs | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Stevan Vještica
| Name: | Stevan Vještica | | Country | rs | | Public Information | Id Q135153874 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
István Bacskulin
| Name: | István Bacskulin | | Birth Date: | 1958 | | Country | rs | | Public Information | Id Q135093474 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Stanimir Vukićević
| Name: | Stanimir Vukićević | | Alias: | Stanimir Vukicevic; Станимир Вукићевић; ستانيمير فوكيتشيفيتش; スタニミル・ヴキチェヴィッチ | | Birth Date: | 1948-08-28 | | Country | rs | | Public Information | Id Q7598943 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Товариство з обмеженою відповідальністю «Спрокюр»
| Name: | Товариство з обмеженою відповідальністю «Спрокюр» | | Alias: | Limited Liability Company «Sprocure»; SPROCURE D.O.O.; SPROCURE LLC; Sprocure D.O.O.; Sprocure doo Beograd; Tovarystvo z obmezhenoiu vidpovidalnistiu «Sprokiur» | | Country | rs | | Address | 1 Ljubana Jednaka, 11042 Beograd, Republic of Serbia; 1 Ljubana Jednaka, 11042, Beograd, Republic of Serbia; 1 Ljubana Jednaka, Белград, 11042, Республіка Сербія; Ljubana Jednaka 1, BEOGRAD, 11042, Serbia | | Phone | 381642656723 | | Email | inbox@sprollc.com | | Sanctions | 2025-05-21; 473/2025 - 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 - 2025-06-03 | | Source : | EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-08T18:14:26 |
HEADS Adriatic d.o.o. Beograd
| Name: | HEADS Adriatic d.o.o. Beograd | | Country | rs | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
THE GOOD TECH COMPNY D.O.O. BEOGRAD
| Name: | THE GOOD TECH COMPNY D.O.O. BEOGRAD | | Country | rs | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
LOTRIČ Metrologija d.o.o. Kragujevac
| Name: | LOTRIČ Metrologija d.o.o. Kragujevac | | Country | rs | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
MEDILIP ADRIA S DOO Beograd
| Name: | MEDILIP ADRIA S DOO Beograd | | Country | rs | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Boris Bratina
| Name: | Boris Bratina | | Alias: | Борис Братина | | Birth Date: | 1960-08-25 | | Country | rs | | Public Information | Id Q134050470 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
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