Lists of designated persons and search engine

 

Administration for the prevention of money laundering has developed a searh angine related to list of persons subject to United Nations sanctions. The search engine allows all interested persons to sheck whather they have contact or business cooperation with the aim of timely implementation of measures and actions prescribed by the Law on Limiting the Disposal of Assets in order to prevent terrorism and the spread of weapons of mass destruction.

 

The search engine is located at: unlista.apml.gov.rs

 

 

On 20 December 2018, Serbian Government established a domestic list of designated persons which can be accessed on:

 

Serbian domestic list of designated persons

 

https://www.apml.gov.rs/english/news/article/list-of-designated-persons-2018