| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIHAJLOVIC, Milan · Milan Mihajlovic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nis, Republic of Serbia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Milan | [sources] | |||
| ID Number | 2704983730021 | [sources] | |||
| Last name | Mihajlovic | [sources] | |||
| Unique Entity ID | ZJZ2XVJQHGJ8 | [sources] | |||
| Address | SUSICA VILLAGE, XKS · Susica Village | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34181 · usgsa-s4mrvv8fc · ofac-pr-ee58486df76be7dfdd1ed8e05612958bc35e48e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Susica Village | Kosovo | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zvonko Veselinovic Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks Linked to Transnational Organized Crime | ||