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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/50938
uid: 50938
lastName: DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42948]/uid: 42948
idList/id[42948]/idType: Registration Number
idList/id[42948]/idNumber: 50601731
idList/id[42948]/idCountry: Montenegro
idList/id[42949]/uid: 42949
idList/id[42949]/idType: Identification Number
idList/id[42949]/idNumber: 2829908
idList/id[42949]/idCountry: Montenegro
idList/id[179747]/uid: 179747
idList/id[179747]/idType: Secondary sanctions risk:
idList/id[179747]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79796]/uid: 79796
akaList/aka[79796]/type: a.k.a.
akaList/aka[79796]/category: strong
akaList/aka[79796]/lastName: INTERNATIONAL BUSINESS CORPORATION DOO BAR
akaList/aka[79797]/uid: 79797
akaList/aka[79797]/type: a.k.a.
akaList/aka[79797]/category: strong
akaList/aka[79797]/lastName: IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
addressList/address[77376]/uid: 77376
addressList/address[77376]/address1: Popa Dukljanina Br. 2A
addressList/address[77376]/city: Bar
addressList/address[77376]/country: Montenegro

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IBC MNE INTERNATIONAL BUSINESS CORPORATION BAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

Source record: ofac/50938
uid: 50938
lastName: DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[42948]/uid: 42948
idList/id[42948]/idType: Registration Number
idList/id[42948]/idNumber: 50601731
idList/id[42948]/idCountry: Montenegro
idList/id[42949]/uid: 42949
idList/id[42949]/idType: Identification Number
idList/id[42949]/idNumber: 2829908
idList/id[42949]/idCountry: Montenegro
idList/id[179747]/uid: 179747
idList/id[179747]/idType: Secondary sanctions risk:
idList/id[179747]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[79796]/uid: 79796
akaList/aka[79796]/type: a.k.a.
akaList/aka[79796]/category: strong
akaList/aka[79796]/lastName: INTERNATIONAL BUSINESS CORPORATION DOO BAR
akaList/aka[79797]/uid: 79797
akaList/aka[79797]/type: a.k.a.
akaList/aka[79797]/category: strong
akaList/aka[79797]/lastName: IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
addressList/address[77376]/uid: 77376
addressList/address[77376]/address1: Popa Dukljanina Br. 2A
addressList/address[77376]/city: Bar
addressList/address[77376]/country: Montenegro

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV