Targeted Financial Sanctions – Search Engine for Designated Persons

The Administration for the Prevention of Money Laundering (APML) designed a search engine in cooperation with the Računarski sistemi Mihajlo Pupin Institute. The search engine lists designated persons subject to the United Nations sanctions, and it facilitates timely application of the requirements laid down by the Law on Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of Weapons of Mass Destruction (Official Gazette of the RS, 29/2015, 113/2017, and 41/2018).

The development of this IT tool allows for direct search of the UN Security Council lists pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities, Resolution 1718 (2006) and its successor resolutions  related to DPR Korea, and Resolution 1988 (2011) concerning the Taliban and associated individuals, groups, undertakings and entities.

The search engine link: