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Nikola SAINOVIC

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Serbia
Nationality
Serbia
Date of birth
1948-12-07T00:00:00.000Z
Place of birth
Bor, Serbia and Montenegro
Role
Cabinet Ministers

Also known as

Aliases
Nikola Sainovic · Nikola SAINOVIC · Sainovic Nikola; シャイノヴィッチ・ニコラ

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Serbia

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Yugoslavia CH SECO: Yugoslavia Yugoslavia — source ↗
OFAC_SDN BALKANS OFAC SDN: BALKANS — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 3

OFAC_SDNCH_SECOJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nikola SAINOVIC sanctioned?

Yes. Nikola SAINOVIC (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Nikola SAINOVIC?

Nikola SAINOVIC is listed by Switzerland SECO, OFAC SDN under programs CH-Yugoslavia, BALKANS. See the designations for the issuing authority and source URL of each.

What does it mean that Nikola SAINOVIC is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.