Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi

Sanctioned

Last update: 25/10/2025

Company name: Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BALKANS-EO14033] - Balkans-Related Sanctions	Program BALKANS-EO14033

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi have any sanctions?

Yes, Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi is sanctioned by:

2. Can I receive AML sanctions alerts on Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi?

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

3. 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 Drustvo Sa Ogranicenom Odgovornoscu Global Liberty Laktasi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.