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Sreten Cvjetkovic

Sanctioned entity
TypePerson[sources]
NameCVJETKOVIC, Sreten · Sreten Cvjetkovic[sources]
Birth date[sources]
Gendermale[sources]
NationalitySerbia[sources]
CountrySerbia[sources]
First nameSreten[sources]
ID Number006789921[sources]
Last nameCvjetkovic[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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 Releases7,268

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

External dataset · United States · OFAC


Source data IDs: ofac-28118 · usgsa-s4mrbcf4h · ofac-pr-a24fdc4128ef691508870f4a201cc06dac4823bc

For experts: raw data explorer