Macedonia
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| Macedonia - Credit Bureau, Reports, Background Check and Information
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🌎 Public Records Information
Timcho Mucunski
| Name: | Timcho Mucunski | | Country | mk | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; US CIA World Leaders | | Date | 2026-02-15T14:12:06 |
Роза Топузова Каревска
| Name: | Роза Топузова Каревска | | Country | mk | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations | | Date | 2026-03-08T13:37:01 |
BET SITI INTERNESHNL SKOPJE D.O.O.
| Name: | BET SITI INTERNESHNL SKOPJE D.O.O. | | Alias: | Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company; Bet Siti Interneshnl Skopje D.O.O. | | Country | mk | | Address | SKUPI 3A, 1020 SKOPJE; Skupi 3A, 1020 Skopje | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Љубомир Младенов
| Name: | Љубомир Младенов | | Country | mk | | Source : | North Macedonia Elected and Appointed Officials | | Date | 2024-01-23T12:33:39 |
Orka Holding AD
| Name: | Orka Holding AD | | Alias: | Orka Holding AD Skopje; КОМПАНИЯ ПО ПРОИЗВОДСТВУ, ТОРГОВЛЕ И УСЛУГАМ ОРКА ХОЛДИНГ АО СКОПЬЕ; ОРКА ХОЛДИНГ | | Country | mk | | Address | SKUPI 3A, 1000 SKOPJE; Skupi 3 A, Karpos, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of); Skupi 3A, 1000 Skopje; Skupi 3a, SKOPJE, SKOPSKI REGION, 1000, Macedonia (the former Yugoslav Republic of) | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Phone | +38923099508; +38923099600 | | Source : | OpenSanctions Research Data; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
RATKA KUNOSKA-KAMCEVA
| Name: | RATKA KUNOSKA-KAMCEVA | | Alias: | KAMCEVA, Ratka Kunoska; Ratka Kunoska Kamceva; Ratka Kunoska-Kamceva | | Birth Date: | 1945-10-16 | | Country | mk | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Cytrox AD
| Name: | Cytrox AD | | Alias: | Sytrox | | Country | mk | | Address | Metropolitan Theodosij Gologanov 44, Karpos, Skopje; OCTOBER 20, NO. 1/1-1, KARPOS, SKOPJE; October 20, no. 1/1-1, Karpos, Skopje | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-07-17; Reciprocal - 2024-03-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Тони Велиновски
| Name: | Тони Велиновски | | Country | mk | | Source : | North Macedonia Elected and Appointed Officials | | Date | 2024-01-23T12:33:39 |
DARKO JAKIMOVSKI
| Name: | DARKO JAKIMOVSKI | | Alias: | ДАРКО ЈАКИМОВСКИ | | Country | mk | | Source : | Lithuania PEPs from the register of private interests; North Macedonia Elected and Appointed Officials | | Date | 2025-01-02T10:34:03 |
Orka Fajnans Skopje DOOEL
| Name: | Orka Fajnans Skopje DOOEL | | Alias: | ORKA FAJNANS DOOEL Skopje; ORKA FAJNANS SKOPJE DOOEL; ORKA FINANCE; Orka Finance | | Country | mk | | Address | Macedonia (the former Yugoslav Republic of); SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
IRINA KOSENKO
| Name: | IRINA KOSENKO | | Alias: | Irina Kosenko; Irina Samsonenko; SAMSONENKO, Irina | | Birth Date: | 1973-01-16 | | Country | mk; ru | | Address | SKOPJE; Skopje | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
LIFE CARE CENTER DOOEL
| Name: | LIFE CARE CENTER DOOEL | | Alias: | LAJF KEAR SENTAR DOOEL Skopje; LIVE KER CENTER; Live Ker Center; SISTINA LAJF KEAR SENTAR SKOPJE DOOEL; Sistina Lajf Kear Sentar Skopje DOOEL | | Country | mk | | Address | Macedonia (the former Yugoslav Republic of); SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
KAMCHEV CONSULTING
| Name: | KAMCHEV CONSULTING | | Alias: | Kamchev Consulting; Kamchev Konsalting Skopje DOOEL | | Country | mk | | Address | SKUPI 3A, 1020 KARPOSH; Skupi 3A, 1020 Karposh | | Sanctions | BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2023-11-16 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Вјолца Мехмети Нуредини
| Name: | Вјолца Мехмети Нуредини | | Country | mk | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations | | Date | 2025-07-01T08:34:24 |
LOTRIČ METROLOGIJA DOO Negotino
| Name: | LOTRIČ METROLOGIJA DOO Negotino | | Country | mk | | Source : | Slovenia Business Restrictions | | Date | 2025-05-16T03:03:02 |
Fatmir Bytyqi
| Name: | Fatmir Bytyqi | | Alias: | Фатмир Битики; Фатмир Битиќи | | Birth Date: | 1975-10-26 | | Country | mk | | Public Information | Id Q100452540 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Bojan Marichic
| Name: | Bojan Marichic | | Alias: | Боян Маричич; Бојан Маричић; Бојан Маричиќ | | Birth Date: | 1983-01-07 | | Country | mk | | Public Information | Id Q100453088 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Artan Grubi
| Name: | Artan Grubi | | Alias: | Артан Груби | | Birth Date: | 1977-06-07 | | Country | mk | | Public Information | Id Q100430171 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Arianit Hoxha
| Name: | Arianit Hoxha | | Alias: | Арианит Ходжа | | Birth Date: | 1986-10-18 | | Country | mk | | Public Information | Id Q100554151 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeton Shaqiri
| Name: | Jeton Shaqiri | | Alias: | Јетон Шаќири; Йетон Шакири | | Birth Date: | 1987-03-17 | | Country | mk | | Public Information | Id Q100605105 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-04T12:56:11 |
Pal Gropa
| Name: | Pal Gropa | | Alias: | Пал Гропа | | Country | mk | | Public Information | Id Q102331889 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Danela Arsovska
| Name: | Danela Arsovska | | Alias: | Danela Arsowska; Ντάνελα Άρσοβσκα; Арсовска, Данела; Данела Арсовска; Данела Арсоўска; Դանելա Արսովսկա; دانيلا ارسوفسكا; დანელა არსოვსკა | | Birth Date: | 1979-12-20 | | Country | mk | | Public Information | Id Q104847128 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Blagorodna Bojadžieva
| Name: | Blagorodna Bojadžieva | | Alias: | Благородна Бояджиева; Благородна Бојаџиева | | Birth Date: | 1959-08-29 | | Country | mk | | Public Information | Id Q105821939 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meral Uzeiri-Ferati
| Name: | Meral Uzeiri-Ferati | | Alias: | Мерал Узеири-Ферати | | Birth Date: | 1975-07-09 | | Country | mk | | Public Information | Id Q105826824 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Darko Kostadinovski
| Name: | Darko Kostadinovski | | Alias: | Дарко Костадиновски | | Birth Date: | 1974-11-27 | | Country | mk | | Public Information | Id Q106471071 | | Source : | North Macedonia Elected and Appointed Officials; Wikidata | | Date | 2026-03-26T21:27:09 |
Artina Qazimi
| Name: | Artina Qazimi | | Alias: | Артина Ќазими; Артина Кязими | | Birth Date: | 1997-04-13 | | Country | mk | | Public Information | Id Q106645209 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ilire Dauti
| Name: | Ilire Dauti | | Alias: | Илире Даути | | Birth Date: | 1980-01-27 | | Country | mk | | Public Information | Id Q106645221 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Safije Sadiki-Shaini
| Name: | Safije Sadiki-Shaini | | Alias: | Safie Sadiku-Shahini; Safije Sadiku-Shahini; Сафие Садики-Шаини; Сафије Садики Шаини | | Birth Date: | 1988-05-04 | | Country | mk | | Public Information | Id Q106645242 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Arbana Pasholi
| Name: | Arbana Pasholi | | Alias: | Arbana Pasholli; Арбана Пашоли; アルバナ・パショリ | | Birth Date: | 1981-04-19 | | Country | mk | | Public Information | Id Q106645252 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vjolca Ademi
| Name: | Vjolca Ademi | | Alias: | Vjollca Ademi; Вьолца Адеми; Вјолца Адеми; Vjolca Ademi | | Birth Date: | 1971-01-07 | | Country | mk | | Public Information | Id Q106645329 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Merita Kolchi-Kodzadziku
| Name: | Merita Kolchi-Kodzadziku | | Alias: | Merita Kolçi-Koxhaxhiku; Мерита Колчи-Коджаджику; Мерита Колчи-Коџаџику | | Birth Date: | 1958-05-01 | | Country | mk | | Public Information | Id Q106645339 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Rina Ajdari
| Name: | Rina Ajdari | | Alias: | Rina Hajdari; Рина Айдари; Рина Ајдари | | Birth Date: | 1984-06-09 | | Country | mk | | Public Information | Id Q106646340 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Fisnike Bekteshi Shaqiri
| Name: | Fisnike Bekteshi Shaqiri | | Alias: | Fisnike Bekteshi-Shaqiri; Фиснике Бектеши Шакири; Фиснике Бектеши Шаќири; Fisnike Bekteshi Shaqiri | | Birth Date: | 1988-06-26 | | Country | mk | | Public Information | Id Q106646749 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Angelinka Petkova
| Name: | Angelinka Petkova | | Alias: | Ангелинка Петкова | | Birth Date: | 1971-12-27 | | Country | mk | | Public Information | Id Q106646798 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Arta Biljali-Zendeli
| Name: | Arta Biljali-Zendeli | | Alias: | Arta Bilalli Zendeli; Arta Bilalli-Zendeli; Арта Биляли-Зендели; Арта Биљали-Зендели; Arta Bilalli Zendeli; 艾爾塔·比利亞利-岑德利 | | Birth Date: | 1981-04-11 | | Country | mk | | Public Information | Id Q106645258 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Beti Stamenkoska-Trajkoska
| Name: | Beti Stamenkoska-Trajkoska | | Alias: | Бети Стаменкоска Трајкоска; Бети Стаменкоска-Трайкоска | | Birth Date: | 1977-04-19 | | Country | mk | | Public Information | Id Q106648349 | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eli Panova
| Name: | Eli Panova | | Alias: | Ели Панова | | Birth Date: | 1984-01-10 | | Country | mk | | Public Information | Id Q106648554 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Blagica Lasovska
| Name: | Blagica Lasovska | | Alias: | Bllagica Llasovska; Благица Ласовска | | Birth Date: | 1970-03-08 | | Country | mk | | Public Information | Id Q106648366 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Daniela Hristova
| Name: | Daniela Hristova | | Alias: | Даниела Христова | | Birth Date: | 1977-11-11 | | Country | mk | | Public Information | Id Q106648420 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Jadranka Pockova
| Name: | Jadranka Pockova | | Alias: | Јадранка Поцкова; Ядранка Поцкова | | Birth Date: | 1960-03-20 | | Country | mk | | Public Information | Id Q106649126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ivanka Vasilevska
| Name: | Ivanka Vasilevska | | Alias: | Иванка Василевска | | Birth Date: | 1981-04-23 | | Country | mk | | Public Information | Id Q106648865 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Lidija Petkoska
| Name: | Lidija Petkoska | | Alias: | Лидия Петкоска; Лидија Петкоска | | Birth Date: | 1979-01-12 | | Country | mk | | Public Information | Id Q106651793 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olga Lozanovska
| Name: | Olga Lozanovska | | Alias: | Олга Лозановска | | Birth Date: | 1959-10-25 | | Country | mk | | Public Information | Id Q106651962 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Marija Petrushevska
| Name: | Marija Petrushevska | | Alias: | Marija Petrusevska; Мария Петрушевска; Марија Петрушевска | | Birth Date: | 1986-01-14 | | Country | mk | | Public Information | Id Q106651932 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Monika Zajkova
| Name: | Monika Zajkova | | Alias: | Monika Zajkowa; Моника Зайкова; Моника Зајкова | | Birth Date: | 1991-02-21 | | Country | mk | | Public Information | Id Q106652123 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Belkisa Zekiri
| Name: | Belkisa Zekiri | | Alias: | Belkise Zeqiri; Белкиса Зекири; Белкиса Зеќири | | Birth Date: | 1984-04-27 | | Country | mk | | Public Information | Id Q106652243 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Silvana Angelevska
| Name: | Silvana Angelevska | | Alias: | Силвана Ангелевска | | Birth Date: | 1968-10-23 | | Country | mk | | Public Information | Id Q106651977 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-25T16:46:34 |
Solza Grcheva
| Name: | Solza Grcheva | | Alias: | Solza Grceva; Solza Grčeva; Солза Грчева; Солза Гърчева | | Birth Date: | 1954-08-04 | | Country | mk | | Public Information | Id Q106673317 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bisera Kostadinovska-Stojcevska
| Name: | Bisera Kostadinovska-Stojcevska | | Alias: | Bisera Kostadinovska Stojchevska; Бисера Костадиновска Стојчевска; Бисера Костадиновска-Стойчевска; Бісера Костадиновська-Стойчевська | | Birth Date: | 1986-02-20 | | Country | mk | | Public Information | Id Q106702193 | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniela Markoska
| Name: | Daniela Markoska | | Alias: | Даниела Маркоска | | Birth Date: | 1978-07-05 | | Country | mk | | Public Information | Id Q106702295 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Dragica Gavochanova
| Name: | Dragica Gavochanova | | Alias: | Dragica Gjavocanova; Драгица Ѓавочанова; Драгица Гявочанова | | Birth Date: | 1974-07-30 | | Country | mk | | Public Information | Id Q106702461 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Emilija Rambabova
| Name: | Emilija Rambabova | | Alias: | Емилия Рамбабова; Емилија Рамбабова | | Birth Date: | 1978-05-08 | | Country | mk | | Public Information | Id Q106702511 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lidija Tasevska
| Name: | Lidija Tasevska | | Alias: | Лидия Тасевска; Лидија Тасевска | | Birth Date: | 1970-01-10 | | Country | mk | | Public Information | Id Q106702621 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lolita Ristova
| Name: | Lolita Ristova | | Alias: | Лолита Ристова | | Birth Date: | 1969-12-25 | | Country | mk | | Public Information | Id Q106702666 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ljatife Shikovska
| Name: | Ljatife Shikovska | | Alias: | Ljatife Sikovska; Љатифе Шиковска; Лятифе Шиковска | | Birth Date: | 1960-08-13 | | Country | mk | | Public Information | Id Q106702831 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marija Angelova
| Name: | Marija Angelova | | Alias: | Мария Ангелова; Марија Ангелова | | Birth Date: | 1978-12-08 | | Country | mk | | Public Information | Id Q106706264 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marija Georgievska
| Name: | Marija Georgievska | | Alias: | Мария Георгиевска; Марија Георгиевска | | Birth Date: | 1965-08-25 | | Country | mk | | Public Information | Id Q106706275 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marija Kostadinova
| Name: | Marija Kostadinova | | Alias: | Мария Костадинова; Марија Костадинова | | Birth Date: | 1972-11-18 | | Country | mk | | Public Information | Id Q106706303 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Slavjanka Petrovska
| Name: | Slavjanka Petrovska | | Alias: | Петровская, Славянка; Слав'янка Петровська; Славянка Петровска; Славянка Петровская; Славјанка Петровска; סלאביאנקה פטרובסקה | | Birth Date: | 1982-01-11 | | Country | mk | | Public Information | Id Q106707216 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Snezana Kaleska-Vancheva
| Name: | Snezana Kaleska-Vancheva | | Alias: | Snezana Kaleska-Vanceva; Снежана Калеска-Ванчева | | Birth Date: | 1961-12-12 | | Country | mk | | Public Information | Id Q106707276 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sonja Mihailovska
| Name: | Sonja Mihailovska | | Alias: | Соня Михайловска; Соња Михаиловска | | Birth Date: | 1977-09-17 | | Country | mk | | Public Information | Id Q106707338 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fanica Nikoloska
| Name: | Fanica Nikoloska | | Alias: | Фаница Николоска | | Birth Date: | 1978-08-12 | | Country | mk | | Public Information | Id Q106707356 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Arta Toçi
| Name: | Arta Toçi | | Alias: | Арта Точи | | Birth Date: | 1962-08-07 | | Country | mk | | Public Information | Id Q106712815 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Emilija Trajkovska
| Name: | Emilija Trajkovska | | Alias: | Емилия Трайковска; Емилија Трајковска | | Birth Date: | 1983-12-01 | | Country | mk | | Public Information | Id Q106714148 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nola Ismajloska-Starova
| Name: | Nola Ismajloska-Starova | | Alias: | Нола Исмайлоска-Старова; Нола Исмајлоска Старова; Нола Исмајлоска-Старова | | Birth Date: | 1985-11-06 | | Country | mk | | Public Information | Id Q106766287 | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleksandra Cvetkoska
| Name: | Aleksandra Cvetkoska | | Alias: | Александра Цветковска; Александра Цветкоска | | Birth Date: | 1983-10-09 | | Country | mk | | Public Information | Id Q106766947 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aneta Simeska-Dimoska
| Name: | Aneta Simeska-Dimoska | | Alias: | Анета Симеска Димоска; Анета Симеска-Димоска | | Birth Date: | 1970-03-13 | | Country | mk | | Public Information | Id Q106766915 | | Source : | North Macedonia Elected and Appointed Officials; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ilir Hasani
| Name: | Ilir Hasani | | Country | mk | | Public Information | Id Q106835463 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tatijana Lalcevska
| Name: | Tatijana Lalcevska | | Alias: | Татияна Лалчевска; Татијана Лалчевска; Татјана Лалчевска | | Birth Date: | 1973-12-15 | | Country | mk | | Public Information | Id Q106857727 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
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OFAC List with International Sanctions in Macedonia .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
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✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
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| Find People in Macedonia - Search People by Country, Name
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| Find Phones in Macedonia - Search Phone Numbers, Information and Phone Company Guides and White Pages
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| Archive National Macedonia - List of national archives with public information
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| Credit Bureau in Macedonia - 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 Macedonia. What is a credit bureau?
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✨ Neodatos - New Data of Macedonia. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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