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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marko Rosic · ROSIC, Marko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mitrovica, Kosovo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Marko | [sources] | |||
| Last name | Rosic | [sources] | |||
| Unique Entity ID | ZJTRBK2YTQC9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e7c09d0fcd2a77f016b81844c2b678ce4a4e7fb1 · ofac-34180 · usgsa-s4mrvv8fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||
| United States | TREAS-OFAC | Reciprocal | - |