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Diana Kajmakovic

Sanctioned entity
TypePerson[sources]
NameDIJANA KAJMAKOVIC · Diana Kajmakovic · KAJMAKOVIC, Diana[sources]
AliasDijana Kajmakovic[sources]
Birth date[sources]
Place of birthSarajevo, Bosnia and Herzegovina[sources]
Genderfemale[sources]
NationalityBosnia and Herzegovina[sources]
CountryBosnia and Herzegovina[sources]
CitizenshipBosnia and Herzegovina[sources]
First nameDiana · Dijana[sources]
Last nameKajmakovic[sources]
Unique Entity IDQUKETRRLAN37 · S4EFZDEXMXA7[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DIJANA KAJMAKOVIC)

US SAM Procurement Exclusions,

(also DIANA KAJMAKOVIC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC


Source data IDs: ofac-39176 · usgsa-s4mrn6pzj · usgsa-s4mrtyfq5 · ofac-pr-d4c2f1db0c4aeb02bf82759b2d9486b58c64e95a

For experts: raw data explorer