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Radule Stevic

Debarred entity · Sanctioned entity

Radule Stevic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Radule Stevic · STEVIC, Radule				[sources]
Weak alias	Rade Stevic				[sources]
Birth date	1970-06-02				[sources]
Place of birth	Leposavic, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	Radule				[sources]
ID Number	`1501796081`				[sources]
Last name	Stevic				[sources]
Unique Entity ID	`ZHRSCA6VF3G3`				[sources]
Address	Kral Petar Street, Zvecan · ZVECAN				[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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Kral Petar Street, Zvecan	Kosovo

Assets and shares
Asset	Percentage held	Start date	End date
Rad D.O.O. 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 SAM Procurement Exclusions106,413

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

External databases

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

US OFAC Press Releases8,854

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

External dataset · United States · OFAC

Source data IDs: ofac-33874 · ofac-pr-e5eeb0cb94cd280a4be6781008d8d94216ae817b · usgsa-s4mrvv8dr · usgsa-23b37be7455323edb1c24c470a326326d918d527 · usgsa-s4mr4xm3c

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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