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Zvonko Veselinovic

Sanctioned entity
Zvonko Veselinovic is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameVESELINOVIC, Zvonko · Zvonko VESELINOVIC · Zvonko Veselinovic[sources]
Other nameThe New Arkan · звонко веселинович[sources]
Birth date[sources]
Place of birthDolane Village, Zvecan, Kosovo[sources]
Gendermale[sources]
NationalitySerbia · Kosovo[sources]
CountryKosovo[sources]
First nameZvonko[sources]
Last nameThe New Arkan · VESELINOVIC · Veselinovic[sources]
AddressKralj Peter St., Mitrovica[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-33866 · gb-hmt-15677

For experts: raw data explorer