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Radovan Radic

Debarred entity · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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	-	-

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,777

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

US SAM Procurement Exclusions106,425

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

United States · GSA

External databases

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

US OFAC Press Releases8,790

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvv8dp · usgsa-c23a7ebb72770716756d34de42bcd9f2e4d7a11c · ofac-33872 · ofac-pr-3d6258c71e59fb2fda40de5a54c475e36b383c04

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-czQy6FsNiAtWXXgfHgRtx2?nested=true

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Factsheet Relationships Data sources

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