Sanctions linked to Serbia
82 entries on 7 official sanctions and export-control lists name Serbia as a nationality, an address, a place of registration or the country of the listing: 37 companies and organisations, 45 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Serbia, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · RUSSIA-EO14024 · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · Situation in Ukraine · BALKANS.
Sanctions list screening
Entries linked to Serbia, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 6 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| Belarus | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| The Tetwani Gang | Company or organisation | UK Sanctions List | Serbia | 23 July 2025 |
| SPROCURE LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Serbia | 3 June 2025 |
| KOMINVEX D.O.O BEOGRAD | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Serbia | 24 December 2024 |
| SOHA INFO D.O.O | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Serbia | 24 December 2024 |
| Conex Doo Beograd-Stari Grad | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Serbia | 1 March 2024 |
| AvioChem | Company or organisation | UK Sanctions List | Serbia | 6 December 2023 |
| ARANEKS DOO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| BASSIRE GROUP DOO BEOGRAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| BETONJERKA DOO ALEKSINAC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| CIVIJA KOMERC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO BABUDOVAC BRNJAK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| DOO RAD 028 ZVECAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| FALCON STRATEGIC SOLUTIONS DOO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| GOODFORWARDING DOO BEOGRAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| INKOP DOO CUPRIJA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| KOMINVEX DOO BEOGRAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| KOMOTKO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MARKOM METAL COMMERCE DOO ZVECAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MCI TRADING DOO BEOGRAD PALILULA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| MELVALE CORPORATION DOO BEOGRAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| METAL-ROBNA KUCA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia | |
| NIS AD NOVI SAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Serbia |
Individuals are not shown on this page. To check a person, screen the name above.