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Dejan DONKO

Sanctioned entity
TypePerson[sources]
NameDONKO, Dejan · Dejan DONKO[sources]
Birth date[sources]
Place of birthMurska Sobota, Slovenia[sources]
NationalitySlovenia[sources]
CountrySlovenia[sources]
First nameDejan[sources]
Last nameDONKO[sources]
Passport numberP00095070[sources]
Registration number0108974500707[sources]
Address1351, SVN · Na Brezno 42, Brezovica pri Ljubljani, 1351[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mr4k4lc · ofac-17097

For experts: raw data explorer