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Sanctions

Sanctioned companies and organisations – Serbia

35 organisations with an address or registration in Serbia are currently designated on official sanctions lists (OFAC SDN (US): 30, SECO (Switzerland): 4, UK Sanctions List: 2). Most frequent programmes: GLOMAG (17), RUSSIA-EO14024 (8), Situation in Ukraine (4).

35
active designations
1
on 2+ lists
0
linked vessels

Organisations

Kominvex D.o.o BeogradSerbiaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-12-24
The Tetwani GangSerbiaUK Sanctions ListGlobal Irregular Migration and Trafficking in Persons Sanctions Regulations 202502025-07-23
Sprocure LLCSerbiaSECO (Switzerland)Situation in Ukraine02025-06-03
Soha Info D.o.oSerbiaSECO (Switzerland)Situation in Ukraine02024-12-24
Conex Doo Beograd-Stari GradSerbiaSECO (Switzerland)Situation in Ukraine02024-03-01
AvioChemSerbiaUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902023-12-06
Araneks DooSerbiaOFAC SDN (US)GLOMAG0—
Bassire Group Doo BeogradSerbiaOFAC SDN (US)RUSSIA-EO140240—
Betonjerka Doo AleksinacSerbiaOFAC SDN (US)GLOMAG0—
Civija KomercSerbiaOFAC SDN (US)GLOMAG0—
Dolly Bell Doo Beograd-Novi BeogradSerbiaOFAC SDN (US)GLOMAG0—
Doo Babudovac BrnjakSerbiaOFAC SDN (US)GLOMAG0—
Doo Mm Kom Inter Blue Donji JasenovikSerbiaOFAC SDN (US)GLOMAG0—
Doo Rad 028 ZvecanSerbiaOFAC SDN (US)GLOMAG0—
Falcon Strategic Solutions DooSerbiaOFAC SDN (US)GLOMAG0—
Global Relief Foundation, Inc.Albania, Belgium, Bosnia and HerzegovinaOFAC SDN (US)SDGT0—
Goodforwarding Doo BeogradSerbiaOFAC SDN (US)RUSSIA-EO140240—
Inkop Doo CuprijaSerbiaOFAC SDN (US)GLOMAG0—
KomotkoSerbiaOFAC SDN (US)BALKANS0—
Markom Metal Commerce Doo ZvecanSerbiaOFAC SDN (US)GLOMAG0—
Mci Trading Doo Beograd PalilulaSerbiaOFAC SDN (US)RUSSIA-EO140240—
Melvale Corporation Doo BeogradSerbiaOFAC SDN (US)GLOMAG0—
Metal-Robna KucaSerbiaOFAC SDN (US)GLOMAG0—
Nis Ad Novi SadSerbiaOFAC SDN (US)RUSSIA-EO14024, UKRAINE-EO136620—
Novi Pazar-Put D.o.o. Novi PazarSerbiaOFAC SDN (US)GLOMAG0—
Predstavnistvo Casagrande Export-ImportSerbiaOFAC SDN (US)SDNTK0—
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski VenacSerbiaOFAC SDN (US)GLOMAG0—
Research And Development Company Tr IndustriesSerbiaOFAC SDN (US)RUSSIA-EO140240—
Smart Digital Ideas DooSerbiaOFAC SDN (US)CYBER4, CAATSA - RUSSIA0—
Soha Info Doo Novi BanovciSerbiaOFAC SDN (US)RUSSIA-EO140240—
Tehnoglobal Systems Doo BeogradSerbiaOFAC SDN (US)GLOMAG0—
Vectura Trans DooSerbiaOFAC SDN (US)GLOMAG0—
Velcom Trade Doo BeogradSerbiaOFAC SDN (US)GLOMAG0—
Ventrade DooSerbiaOFAC SDN (US)RUSSIA-EO140240—
ZdravoSerbiaOFAC SDN (US)BALKANS0—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.