Goran Jelisic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BALKANS] - Balkans related Sanctions | Program BALKANS |
| - |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Goran Jelisic have any sanctions?
Yes, Goran Jelisic is sanctioned by:
2. Can I receive AML sanctions alerts on Goran Jelisic?
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 Goran Jelisic: