| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miljojko Radisavljevic · RADISAVLJEVIC, Miljojko | [sources] | |||
| Weak alias | Milojko Radisavljevic | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Village Babudovici, Zubin Potok, Kosovo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Serbia | [sources] | |||
| Country | Kosovo | [sources] | |||
| First name | Miljojko | [sources] | |||
| Last name | Radisavljevic | [sources] | |||
| Unique Entity ID | ZHD3V93GDRW9 | [sources] | |||
| Address | Donji Jasenovik, Zubin Potok · ZUBIN POTOK | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-33871 · usgsa-d7c66885def8655f660733cfc7cc91f34b6ead74 · usgsa-s4mrvv8dn · ofac-pr-9ff8855a3a272526453980c708b0dab10500ccc6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aJy7fdR7pCUm3K4VKFMtyb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Donji Jasenovik, Zubin Potok | Kosovo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DOO Babudovac Brnjak Sanctioned entity | - | - | - | |
| 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 | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |