Is Soha Info DOO Novi Banovci sanctioned?

Yes, Soha Info DOO Novi Banovci appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is Soha Info DOO Novi Banovci on?

ch_seco_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was Soha Info DOO Novi Banovci first sanctioned?

First designated on Feb 23, 2024.

Organization6 sanctions listsRS

Soha Info DOO Novi Banovci

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Soha Info DOO Novi Banovci
Entity Type: Organization (Organization)
Countries: RS
OpenSanctions ID: NK-5uGk3vUXvJTHeHWraPLnnp
Registration Number: 21802808
First Seen: Feb 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Soha Info DOO Novi Banovci appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ch_seco_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Республіка Сербія, 22304 м. Нові Бановчі, вул. Піонерська, 3 (Pionirska 3, Novi Banovci 22304, Serbia); Pionirska 3 Novi Banovci 22304 Serbia; Pionirska 3, 22304 Novi Banovci; Pionirska 3, 22304 Novi Banovci, Republic of Serbia; Pionirska 3, Novi Banovci 22304, Serbia

Aliases (5)

Also Known As
SOHA INFO D.O.O. NOVI BANOVCI
Соха Інфо Доо
SOHA INFO D.O.O.
SOHA INFO D.O.O
Sokha Info Doo

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SOHA INFO DOO NOVI BANOVCICSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Zoran PetrovicIndividual

us_trade_cslus_ofac_sdn

MARKOM METAL COMMERCE DOO ZVECANOrganization

us_trade_cslus_ofac_sdn

NOVI PAZAR-PUT D.O.O. NOVI PAZAROrganization

us_trade_cslus_ofac_sdn

Smart Digital Ideas DOOOrganization

us_trade_cslus_ofac_sdn

Goodforwarding DOO BeogradOrganization

us_trade_cslus_ofac_sdn

KOMOTKOOrganization

us_trade_cslus_ofac_sdn

AVIONETEntity

us_trade_csl

PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTOrganization

us_trade_cslus_ofac_sdn

NIS AD Novi SadOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.