Croatia

Croatia

Croatia - Credit Bureau, Background Check and Information Reports
Croatia - Credit Bureau, Reports, Background Check and Information
Hrvatski Registar Obveza Po Kreditima
🌎 Public Records Information

Zoran Milanović
Name: Zoran Milanović
Country hr
Source : Croatia State Registry of Public Officials
Date 2025-11-14T11:39:59
Zagreb nekretnine d.o.o. za poslovanje nekretninama
Name: Zagreb nekretnine d.o.o. za poslovanje nekretninama
Country hr
Address Hrvatska, Zagreb, ul. Nova Ves broj 17, Hrvatska; Nova Ves 17, 10000 Zagreb
Source : Bosnia and Herzegovina Registers of businesses; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date 2026-01-29T07:07:01
BENE
Name: BENE
Alias: BOZBURUN-M
Country hr; pa
Sanctions 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - inactive - 2019-05-27 - 2019-05-30; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02132 - STRUCTURAL CONDITIONS - Water level detectors on single hold cargo ships (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - inactive - 2019-02-21 - 2019-02-25; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 14102 - Pollution prevention - Marpol Annex I - Retention of oil on board - no responsibility of RO - inactive - 2024-08-23 - 2024-09-30
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
NOAH LYCUL
Name: NOAH LYCUL
Alias: LICUL, Noah; LYCUL, Noah; Noah LICUL; Noah LYCUL
Birth Date: 2002; 2003
Country hr
Address Croatia
Public Information Id QTEABY6KV5B9; ZMWDGKAXJDH1
Sanctions Reciprocal - 2025-01-13; SDGT - Executive Order 13224 (Terrorism)
Source : Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
Samir Hadžić
Name: Samir Hadžić
Country hr
Source : Croatia State Registry of Public Officials
Date 2025-11-14T11:39:59
TDR
Name: TDR
Country hr
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo
Name: Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo
Alias: Katina D.O.O.; Katina Di.Ou.Ou.; Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine i Ugostiteljstvo; Katina doo; Катіна Ді.Оу.Оу.
Country hr
Address 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRVATA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg zrvata fasizma 6 Zagreb 10000 Croatia; Trg zrvata fasizma 6, 10000 Zagreb
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-03
Source : 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); Ukraine NSDC State Register of Sanctions
Date 2026-02-22T16:05:19
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Name: ZAPADNI TRGOVAČKI CENTAR d. o. o.
Country hr
Address Zvonimirova 3, 51000 Rijeka
Source : Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date 2026-03-16T10:23:25
Elvis Kralj
Name: Elvis Kralj
Country hr
Source : Croatia State Registry of Public Officials
Date 2025-11-14T11:39:59
Nusret SEFEROVIC
Name: Nusret SEFEROVIC
Alias: Nusret SEFEROVIĆ
Birth Date: 1969; 1970
Country hr
Sanctions The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them. - 2025-10-22; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-22
Source : UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-01-09T14:15:18
Dubravko Bilić
Name: Dubravko Bilić
Country hr
Source : Croatia State Registry of Public Officials
Date 2025-07-31T00:00:02
VERUDA
Name: VERUDA
Country hr
Sanctions 08109 - ALARMS - Boiler alarm (no responsibility of RO) - 08103 - ALARMS - Fire alarm (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-05-12 - 2025-05-14; 7106(2) - Fire safety - Fire detection and alarm system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2022-10-08 - 2022-10-10
Source : Black Sea MoU Detention List; Tokyo MoU Detention List
Date 2025-08-31T14:02:01
CYLINDER SYSTEM L.T.D.
Name: CYLINDER SYSTEM L.T.D.
Alias: CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
Country hr
Address 1 Mile Budaka, 35000 Slavonski Brod; DR. MILE BUDAKA 1, 35000 SLAVONSKI BROD; Dr. Mile Budaka 1, 35000 Slavonski Brod
Sanctions IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
Nikola Vein
Name: Nikola Vein
Birth Date: 1973
Country hr; rs
Address Belgrade, Serbia; Borča, Borča, Belgrade, Serbia
Sanctions "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
Source : UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-01-09T14:15:18
TROGIR
Name: TROGIR
Country hr
Sanctions 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-22; 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-09-27 - 2019-09-29
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Raiffeisenbank Austria d.d.
Name: Raiffeisenbank Austria d.d.
Country hr
Address MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA; MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA; Magazinska cesta 69, 10000 Zagreb
Source : Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List
Date 2026-02-03T00:56:10
T.G.A. D.O.O. za Trgovinu I Usluge
Name: T.G.A. D.O.O. za Trgovinu I Usluge
Alias: AGROCHEM-MAKS d.o.o. za trgovinu, proizvodnju i usluge; T.G.A. D.O.O.; T.G.A. D.O.O. za Trgovinu i Usluge; TGA doo; Ti.Dzhi.Ei. Di.Ou.Ou. za torhivliu i posluhy; Ті.Джі.Ей. Ді.Оу.Оу. за торгівлю і послуги
Country hr
Address 10000, Хорватська Республіка, м. Загреб, площа Жертв фашизму, 6; TRG ZRTAVA FASIZMA 6, 10000 ZAGREB; Trg zrtava fasizma 6 Zagreb 10000 Croatia; Trg zrtava fasizma 6, 10000 Zagreb; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, 10000, Croatia; Trg zrtava fasizma 6, ZAGREB, ZAGREBACKA ZUPANIJA, Croatia; Trg žrtava fašizma 6, 10000 Zagreb
Sanctions 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-03
Source : Legal Entity Identifier (LEI) Reference Data; 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); Ukraine NSDC State Register of Sanctions
Date 2026-02-22T16:05:19
Mihajlo PERENCEVIC
Name: Mihajlo PERENCEVIC
Alias: Mihajlo PERENČEVIĆ
Country hr; us
Sanctions "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.; (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. - 2022-06-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source : UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date 2026-01-09T14:15:18
MULTIPLUS CARD d.o.o.
Name: MULTIPLUS CARD d.o.o.
Country hr
Address Trg Drazena Petrovica 3, 10000 Zagreb; Trg Dražena Petrovića 3, 10000 Zagreb
Source : Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date 2026-01-12T10:23:21
SEALION I
Name: SEALION I
Alias: Amatlan II; Baluni; Elka Baluni; STABILLIS I; Sealion I; Trident Trinity; Veracruz
Country hr; lr; mx; pa; ru
Sanctions ; 2025-07-20; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 2023-10-31; Autonomous (Vessels) - 2025-09-18; 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 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9234501 (“SEALION I”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9234501 ('SEALION I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
ZAGREBACKA BANKA D.D.
Name: ZAGREBACKA BANKA D.D.
Alias: ZAGREBAČKA BANKA DIONIČKO DRUŠTVO
Country hr
Address TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA; TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA; Trg bana Josipa Jelačića 10, 10000 Zagreb
Source : Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS)
Date 2026-01-12T10:23:21
USKO MFU
Name: USKO MFU
Alias: Med Voyager; Sveti Duje
Country cm; gq; hr; pa; sl; vc
Sanctions ; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO - 1124 - Certificate and Documentation - Ship Certificates - International Air Pollution Prevention Certificate (IAPP) - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1117 - Certificate and Documentation - Ship Certificates - International Oil Pollution Prevention (IOPP) - no responsibility of RO - inactive - 2023-07-25 - 2023-07-28
Source : Black Sea MoU Detention List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
SWIFTSEA RIDER
Name: SWIFTSEA RIDER
Alias: Donat; NOSU; Swiftsea Rider
Country ck; cm; hn; hr; km; ru
Sanctions ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; 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 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9318539 (SWIFTSEA RIDER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Vesna Fabijančić Križanić
Name: Vesna Fabijančić Križanić
Alias: Vesna Fabijančić-Križanić
Birth Date: 1955-11-18
Country hr
Source : Croatia State Registry of Public Officials; MySociety's EveryPolitician Legislators; PEP position annotations
Date 2026-03-16T09:37:31
HS GLORY
Name: HS GLORY
Alias: DRACO; Euroglory; HS Glory; Hrvatska; Hs Glory
Country hr; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9249087 (HS GLORY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HS GLORY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
MIHO PRACAT
Name: MIHO PRACAT
Country hr
Sanctions 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-22 - 2023-06-23
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Benevolence International Foundation
Name: Benevolence International Foundation
Alias: AL BIR AL DAWALIA; Al Bir Al Dawalia; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; Mezhdunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyl Fond; Mezhdunarodnyj Blagotvoritelnyl Fond; Mezhdunarodnyj Blagotvoritel’nyl Fond; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Биневълънс Интернешнъл Фаундейшн; אלמאא'ססה אלח'יריה אלדוליה; מנט'מה אלבר אלדוליה; עמותת גמילות החסדים הבינ''ל; المؤسسة الخيرية الدولية; منظمة البر الدولية; アル・ビル・アル・ダワリア; ベネヴォランス・インターナショナル・ファウンデーション; メツドナロドニ・ブラゴトヴォリテルニール・ファンド
Country af; az; ba; bd; ca; cn; gb; ge; hr; nl; pk; ps; ru; sa; sd; tj; us; ye
Address (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (Gaza Strip); (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; (bande de Gaza); (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; -, BANGLADESH; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, 07102, United States; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; 69 Boshir Safaroglu St. Baku Azerbaijan; 69 Boshir Safaroglu St., Baku; 69 Boshir Safaroglu St., Baku, Azerbaijan; 69 Boshir Safaroglu St., Баку, Азербайджан; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; 91 Paihonggou, Lanzhou Gansu China; 91 Paihonggou, Lanzhou, Gansu; 91 Paihonggou, Lanzhou, Gansu, China 730000; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Afghanistan; Azovskaya 6, km. 3, off. 401 Moscow Russia; Azovskaya 6, km. 3, off. 401, Moscow; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; Bande de Gaza; Bangladesh; Bashir Safar Ugli 69 Baku Azerbaijan; Bashir Safar Ugli 69, Baku; Bashir Safar Ugli 69, Baku, Azerbaijan; Bashir Safar Ugli 69, Баку, Азербайджан; Bosnia and Herzegovina; Burgemeester Kessensingel 40 Maastricht Netherlands; Burgemeester Kessensingel 40, Maastricht; Burgemeester Kessensingel 40, Masstricht, Netherlands; Burgemeester Kessensingel 40, Маастрихт, Холандия; Duisi; Duisi Georgia; Duisi, Georgia; Dushanbe; Dushanbe Tajikistan; Dushanbe, Tajikistan; Gaza Strip; Gaza Strip Palestinian; Gaza Strip, PALESTINIAN TERRITORY, Occupied; Grozny Chechnya Russia; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; Hrvatov 30, 41000 Zagreb Croatia; Hrvatov 30, 41000, Zagreb; Hrvatov 30, 41000, Zagreb, Croatia; Hrvatov 30, 41000, Загреб, Хърватска; IL United States; IL, IL; Makhachkala Daghestan Russia; Makhachkala, Daghestan; Nazran Ingushetia Russia; Nazran, Ingushetia; Ottawa; Ottawa Canada; Ottawa, Canada; P.O. BOX 1055, PESHAWAR; P.O. Box 1055 Peshawar Pakistan; P.O. Box 1055, Peshawar; P.O. Box 1055, Peshawar, Pakistan; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 10845 Riyadh 11442 Saudi Arabia; P.O. Box 10845, Riyadh 11442; P.O. Box 10845, Riyadh 11442, Saudi Arabia; P.O. Box 10845, Риад 11442, Саудитска Арабия; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937 Khartoum Sudan; P.O. Box 1937, Khartoum; P.O. Box 1937, Khartoum, SUDAN; P.O. Box 1937, Khartoum, Soudan; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Хартуд, Судан; P.O. Box 548 Worth Illinois 60482 United States of America; P.O. Box 548 Worth Illinois United States of America 60482; P.O. Box 548, Worth, 60482, United States; P.O. Box 548, Worth, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; P.O. Box 548, Worth, Илиноис, 60482 САЩ; P.O. Box 7600 Jeddah 21472 Saudi Arabia; P.O. Box 7600, Jeddah 21472; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; PO Box 1937, Khartoum, Sudan; PO Box 548, Illinois, 60482, United States; PO box 1937, Khartoum,; PO box 548, Worth, 60482, UNITED STATES; PO box 548, Worth, Illinois, 60482,; Pakistan; Sarajevo; Sarajevo Bosnia and Herzegovina; Sarajevo, Bosnia-Herzegovina; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; Tbilisi; Tbilisi Georgia; Tbilisi, Georgia; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; United Kingdom; Yaman; Yemen; Yémen; Zenica; Zenica Bosnia and Herzegovina; Zenica, Bosnia-Herzegovina; Грозни, Чечня; Дуйзи, Грузия; Душанбе, Таджикистан; Зеница, Босна и Херцеговинa; Махачкала, Дагестан; Назран, Ингушетия; Обединено Кралство; Отава, Канада; Сараево, Босна и Херцеговина; Стихтинг Биневълънс Интернешнъл Нидерланд; Тбилиси, Грузия
Sanctions ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024) - 577/2011 (OJ L159); Al-Qaida - 2002-11-21; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-11-21; 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; SDGT - Executive Order 13224 (Terrorism); TAQA - 2024/372 (OJ L18012024) - 2002-11-21; décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (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) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; РБ ООН 1267(1999),1989(2011),2253(2015),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。 - 2003-01-24 - 2002-11-23 - 2015-10-02 - 2024-03-22 - 2023-12-14 - 2003-01-30 - 2020-01-31 - 2024-02-07 - 2011-04-28 - 2002-11-21 - 2012-10-25 - 2024-01-29 - 2019-12-06 - 2020-01-20 - 2012-05-18 - 2011-06-15
Source : 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
Date 2026-03-04T13:45:25
Kresimir FILIPOVIC
Name: Kresimir FILIPOVIC
Alias: FILIPOVICH Kresimir; FILIPOVYCh Kreshymyr; Filipovic Kresimir; Filipović KREŠIMIR; Filipović Krešimir; Kresimir FILIPOVICH; Крешимир Филипович; ФІЛІПОВИЧ Крешимир; ФИЛИПОВИЧ Крешимир; ФИЛИПОВИЧ, Кришимир; Филипович Крешимир
Birth Date: 1976-10-20
Country hr; ru
Address Apartment 258, 4a Fadeeva Street Moscow, Russia; Apartment 258, 4a Fadeeva Street, Moscow, Russia
Sanctions 613/2025 - 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 - 2025-08-23 - 2035-08-23; Russia / Russie - 1, Part 1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source : ACF List of War Enablers; Canadian Consolidated Autonomous Sanctions List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date 2026-01-09T14:15:18
Davor Filipovic
Name: Davor Filipovic
Alias: Davor Filipović
Birth Date: 1984-06-10
Country hr
Public Information Id Q100788301
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ivan Matic
Name: Ivan Matic
Alias: Ivan Matić
Country hr
Public Information Id Q102368906
Source : Croatia State Registry of Public Officials; Wikidata
Date 2026-01-06T19:04:42
Jelena Pavičić Vukičević
Name: Jelena Pavičić Vukičević
Alias: Єлена Павичич-Вукичевич; جيلينا بافيتشيتش فوكيتشيفيتش
Birth Date: 1975-09-02
Country hr
Public Information Id Q105709059
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ranko Vidović
Name: Ranko Vidović
Alias: Ranko Vidovic
Birth Date: 1961-05-06
Country hr
Public Information Id Q105754367
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Marko Jelić
Name: Marko Jelić
Birth Date: 1976-03-15
Country hr
Public Information Id Q106096140
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Nikola Dobroslavić
Name: Nikola Dobroslavić
Birth Date: 1949-01-02
Country eu; hr
Public Information Id Q106139617
Source : European Commitee of the Regions Members; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Tonka Ivčević
Name: Tonka Ivčević
Birth Date: 1973-06-21
Country hr
Public Information Id Q106244337
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T09:37:31
Ivana Kekin
Name: Ivana Kekin
Alias: Ивана Кекин; Кекин, Ивана
Birth Date: 1984
Country hr
Public Information Id Q106703553
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Smilja Tišma
Name: Smilja Tišma
Alias: Smila Tishma; Смиља Тишма; סמילה טיסמה; سميلا تيسما; স্মিলা তিশমা
Birth Date: 1929
Country hr
Public Information Id Q106879794
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mirando Mrsić
Name: Mirando Mrsić
Alias: Mirando Mrsic; Мірандо Мрсич; ميراندو مرسى
Birth Date: 1959-10-14
Country hr
Public Information Id Q10853815
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Felice Ziza
Name: Felice Ziza
Alias: Felice Žiža; Žiža Felice
Birth Date: 1963-09-10
Country hr; si
Public Information Id Q109173444
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Slovenian Political Officials from Zvezoskop; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Roko Glasnović
Name: Roko Glasnović
Alias: Roko Glasnovic
Birth Date: 1978-07-02
Country hr
Public Information Id Q109829374
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Mato Crkvenac
Name: Mato Crkvenac
Alias: Мато Крквенац
Birth Date: 1945-02-20
Country hr
Public Information Id Q109943666
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Kristian Turkalj
Name: Kristian Turkalj
Country hr
Public Information Id Q109944448
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Šime Lučin
Name: Šime Lučin
Birth Date: 1958-11-04; 1985-11-04
Country hr
Public Information Id Q109946808
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Biljana Borzan
Name: Biljana Borzan
Alias: Бильяна Борзан; Биляна Борзан; Біляна Борзан; Բիլյանա Բորզան; بيلچانا بورزان
Birth Date: 1971-11-29
Country eu; hr
Public Information Id Q11074254
Source : European Parliament Members; MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tomislav Ivić
Name: Tomislav Ivić
Birth Date: 1961-02-01
Country hr
Public Information Id Q111173565
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Ivan Paladina
Name: Ivan Paladina
Birth Date: 1983-06-12
Country hr
Public Information Id Q111194379
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marino Baldini
Name: Marino Baldini
Alias: Маріно Бальдіні; مارينو بالدينى
Birth Date: 1963-07-12
Country eu; hr
Public Information Id Q11142171
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Tihomir Jakovina
Name: Tihomir Jakovina
Alias: Тихомир Яковина
Birth Date: 1967-06-21
Country hr
Public Information Id Q11143940
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date 2026-03-16T11:28:59
Milan Zgrablić
Name: Milan Zgrablić
Alias: Milan Zgrablic
Birth Date: 1960-08-29
Country hr
Public Information Id Q111519096
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
Anja Šimpraga
Name: Anja Šimpraga
Birth Date: 1987-07-23
Country hr
Public Information Id Q111893514
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marin Piletić
Name: Marin Piletić
Birth Date: 1983-01-12
Country hr
Public Information Id Q111893657
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Urša Raukar
Name: Urša Raukar
Alias: Neda Raukar; Ursa Neda Raukar-Gamulin; Ursa Raukar; Ursa Raukar-Gamulin; Urša Neda Raukar-Gamulin; Urša Raukar-Gamulin; Раукар-Гамулин, Урша; Урша Раукар-Гамулин; Урша Раукар-Гамулін; اورشا راوكار
Birth Date: 1960-05-18
Country hr
Public Information Id Q11215968
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Vladimír Bílek
Name: Vladimír Bílek
Alias: Vladimir Bilek
Birth Date: 1930
Country hr
Public Information Id Q112371630
Source : Croatia State Registry of Public Officials; Wikidata
Date 2026-01-06T19:04:42
Marko Simić
Name: Marko Simić
Alias: Marko Šimić
Birth Date: 1978
Country hr
Public Information Id Q112404617
Source : Croatia State Registry of Public Officials; Wikidata
Date 2026-01-06T19:04:42
Željko Simić
Name: Željko Simić
Alias: Željko Šimić
Birth Date: 1958
Country hr
Public Information Id Q112500883
Source : Croatia State Registry of Public Officials; Wikidata
Date 2026-01-06T19:04:42
Marko Primorac
Name: Marko Primorac
Alias: Марко Приморац; ماركو بريموراك
Birth Date: 1984-10-25
Country hr
Public Information Id Q112961494
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Anamarija Blažević
Name: Anamarija Blažević
Birth Date: 1979
Country hr
Public Information Id Q113453272
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Anita Pocrnić-Radošević
Name: Anita Pocrnić-Radošević
Birth Date: 1973-09-23
Country hr
Public Information Id Q113453274
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ankica Zmaić
Name: Ankica Zmaić
Birth Date: 1969-06-02
Country hr
Public Information Id Q113453275
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Damir Habijan
Name: Damir Habijan
Alias: Дамір Хабіян
Birth Date: 1982-01-04
Country hr
Public Information Id Q113453281
Source : PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Daniel Spajić
Name: Daniel Spajić
Country hr
Public Information Id Q113453282
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Hrvoje Šimić
Name: Hrvoje Šimić
Birth Date: 1972-10-28
Country hr
Public Information Id Q113453290
Source : PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ivan Radić
Name: Ivan Radić
Birth Date: 1987-06-15
Country hr
Public Information Id Q113453293
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ivana Posavec Krivec
Name: Ivana Posavec Krivec
Birth Date: 1975-09-17
Country hr
Public Information Id Q113453294
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Ljubomir Kolarek
Name: Ljubomir Kolarek
Birth Date: 1967-09-07
Country hr
Public Information Id Q113453303
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Majda Burić
Name: Majda Burić
Birth Date: 1979-12-09
Country hr
Public Information Id Q113453307
Source : MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Marin Miletić
Name: Marin Miletić
Birth Date: 1979-09-18
Country hr
Public Information Id Q113453310
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Mišel Jakšić
Name: Mišel Jakšić
Birth Date: 1986-05-23
Country hr
Public Information Id Q113453318
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
Nadica Dreven Budinski
Name: Nadica Dreven Budinski
Birth Date: 1962-11-01
Country hr
Public Information Id Q113453319
Source : PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date 2026-03-16T11:28:59
OFAC List with International Sanctions in Croatia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Croatia - Search People by Country, Name
Find Phones in Croatia - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Croatia - List of national archives with public information
Credit Bureau in Croatia - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Croatia. What is a credit bureau?
National Registry of Croatia - Find Public Records and Information
Neodatos - New Data of Croatia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Croatia 2026
Croatia’s Zadar Reveals a Massive Roman Necropolis Used Continuously for 500 Years Beneath Its Streets Arkeonews
S&P upgrades Croatia’s credit rating to ’A’ with stable outlook Investing.com
Fitch affirms Croatia’s credit rating at 'A-', outlook stable SeeNews
High Fitch Rating confirms Croatia as "reliable investment destination" croatiaweek.com