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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrija Zheljko Bojic · BOJIC, Andrija Zheljko | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | ANDRIJA ZHELJKO · Andrija | [sources] | |||
| Last name | Bojic | [sources] | |||
| Middle name | Zheljko | [sources] | |||
| Unique Entity ID | ZJ7GPTRDVDZ9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvv8dx · ofac-33922 · ofac-pr-180ea33773be3d890428ac3615b5cb6741782a1eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SZrN5ChXqVk8tnPQAwoFbs?nested=true
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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |