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Ivan Cvetic

Debarred entity · Sanctioned entity

Ivan Cvetic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CVETIC Ivan · CVETIC, Ivan · Ivan Cvetic · КВЕТІК Іван · КВЕТИК Иван				[sources]
Birth date	1976-04-29				[sources]
Place of birth	Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
Citizenship	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 · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2023-07-20

Relationships

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

Documents
Document	Date
Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators	2023-07-20

Linked to
Object	Role	Start date	End date
AK MICROTECH Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List37,405

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

United States · OFAC

US SAM Procurement Exclusions106,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,922

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

US OFAC Press Releases9,007

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

External dataset · United States · OFAC

Source data IDs: usgsa-30fa3aa37367baeaa95f8174392ed761a4428f60 · usgsa-s4mrqm3z2 · ofac-44217 · ofac-pr-4c2d731d29f91a56199f473bbb8fd926d7726343 · ua-ws-person-27254

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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