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Sinisa Nedeljkovic

Debarred entity · Sanctioned entity

Sinisa Nedeljkovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NEDELJKOVIC, Sinisa · Sinisa Nedeljkovic				[sources]
Weak alias	Senisa Metal · Sinis Nedeljkovic · Sinisa Stevan Nedeljkovic				[sources]
Birth date	1970-03-26				[sources]
Place of birth	Zvecan, Kosovo				[sources]
Gender	male				[sources]
Nationality	Serbia · Kosovo				[sources]
Country	Kosovo				[sources]
First name	Sinisa				[sources]
ID Number	`1501722452`				[sources]
Last name	Nedeljkovic				[sources]
Unique Entity ID	`ZHS8HUGWQ458`				[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	2026-04-27	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
Sinisa Nedeljkovic B.I., P.T.P. Metal 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 Exclusions106,443

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,050

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr4xm3v · usgsa-8b91cb30430d5218a213c7eb20b70324ca648158 · usgsa-s4mrvv8ds · ofac-33875 · ofac-pr-bde1d5790b180deba3902e8b8b635f3e226e58a3

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Using the API

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Equivalent request

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