Nenad Popovic

PEP | SRB

Sanctioned

Last update: 05/06/2026

Name: Nenad Popovic

Birth: 1966-09-30 BIH

Nationality: SRB

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nenad Popovic have any sanctions?

Yes, Nenad Popovic is sanctioned by:

2. Can I receive AML sanctions alerts on Nenad Popovic?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Nenad Popovic a PEP (Politically Exposed Person)?

Yes, Nenad Popovic is considered a PEP under the following countries' regulations: Serbia .

4. What is the relationship between Nenad Popovic and the AML regulation in Serbia?

Nenad Popovic is a relevant person under Serbia's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nenad Popovic:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.