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Zharko Jovan Veselinovic

Sanctioned entity

Zharko Jovan Veselinovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VESELINOVIC, Zharko Jovan · Zharko Jovan Veselinovic				[sources]
Weak alias	Zarko Veselinovic				[sources]
Birth date	1985-02-23				[sources]
Place of birth	Dolane Village, Zvecan, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Serbia · Kosovo				[sources]
First name	ZHARKO JOVAN · Zharko				[sources]
ID Number	`1502145386` · `2806`				[sources]
Last name	Veselinovic				[sources]
Middle name	Jovan				[sources]
Unique Entity ID	`ZJ6GDTK78AD3`				[sources]
Address	Kralj Peter St., Mitrovica · MITROVICA, XKS				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kralj Peter St, Mitrovica · Kralj Peter St., Mitrovica · Kralja Petra I, 40000 Mitrovice	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
Zarko Veselinovic B.I., S.T.R. Kristal Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date
`1502145386`	-	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvv8dw · ofac-33921 · ofac-pr-78fbf07ba9ec08435638c4b72fd2e85071e4e0e3

For experts: raw data explorer

Factsheet Data sources

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