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Dejan DONKO

Sanctioned entity
Dejan DONKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEJAN DONKO · DONKO, Dejan · Dejan DONKO[sources]
Birth date[sources]
Place of birthMurska Sobota, Slovenia[sources]
NationalitySlovenia[sources]
CountrySlovenia[sources]
First nameDEJAN · Dejan[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)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA


Source data IDs: ofac-17097 · usgsa-s4mr4k4lc

For experts: raw data explorer