KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for SEFEROVIC:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 22/10/2025
Date Designated: 22/10/2025
Unique ID: GIM0047
OFSI Group ID: 17213

Names:
Name: Nusret SEFEROVIC (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Nusret SEFEROVIĆ
NonLatinScriptLanguage: Croatian

Regime Name: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction

UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them.

Individual Details:
Individual:

DOBs:
DOB: dd/mm/1969
DOB: dd/mm/1970

Nationalities:
Nationality: Croatia

Genders:
Gender: Male

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US Sanctions:

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EU Sanctions:

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