Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CVETIC, Ivan · Ivan Cvetic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Serbia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Serbia | [sources] | |||
| First name | Ivan | [sources] | |||
| Last name | Cvetic | [sources] | |||
| Passport number | 014236438 | [sources] | |||
| Unique Entity ID | F86CE8Q7GPJ1 | [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 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
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-4c2d731d29f91a56199f473bbb8fd926d7726343 · ofac-44217 · usgsa-s4mrqm3z2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AK MICROTECH Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |