Is Soha Info DOO Novi Banovci sanctioned?

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

What sanctions lists is Soha Info DOO Novi Banovci on?

us_ofac_sdn, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions, tw_shtc, 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 Oct 31, 2026 · Last updated Sep 15, 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: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · 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.

Federal Debarment

SAM.gov records show active exclusions for Soha Info DOO Novi Banovci, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions
tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (5)

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

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us_ofac_sdntw_shtcus_trade_csl

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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.