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Radovan Radic

Sanctioned entity

Radovan Radic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RADIC, Radovan · Radovan Radic				[sources]
Birth date	1981-10-19				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia · Kosovo				[sources]
First name	Radovan				[sources]
ID Number	`005221713`				[sources]
Last name	Radic				[sources]
Unique Entity ID	`ZHDNW5AQ9CT1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2021-12-08	-

Assets and shares
Asset	Percentage held	Start date	End date
RADOVAN RADIC B.I., P.P. EU RR GRADNJA Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Zvonko Veselinovic Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`005221713`	Serbia	Identification Number	-	2024-03-25

Data sources

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: ofac-33872 · usgsa-s4mrvv8dp

For experts: raw data explorer

Factsheet Data sources

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