Statements: Dragan Dragas

Canonical ID: NK-NpD4SHtncY5pHEmqGoBTog · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Serbia		tw_shtc	`tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201`	2025-07-21
`Person:birthDate`	1982-06-20		us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:country`	rs		us_sam_exclusions	`usgsa-s4mrs26h7`	2024-06-14
`Person:country`	rs		us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26h7`	2024-06-14
`Person:firstName`	DRAGAN	eng	us_sam_exclusions	`usgsa-s4mrs26h7`	2024-06-14
`Person:firstName`	Dragan	eng	us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:gender`	male		us_ofac_sdn	`ofac-47487`	2024-02-23
`LegalEntity:id`	ff7f692d7d203cbd61cbbac9e738e8e85c7b56dd		tw_shtc	`tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201`	2025-07-21
`Person:id`	c0c7ca21cd875e18b951e75b084ee360e64a8f02		us_ofac_sdn	`ofac-47487`	2026-01-06
`Person:id`	2df6f53120373b24e367e215bfeb193ce3e03962		us_trade_csl	`ofac-47487`	2026-01-06
`Person:id`	bbaa9da70bfb31c291a65031c98ece0e4b027120		us_sam_exclusions	`usgsa-s4mrs26h7`	2026-01-06
`Person:lastName`	DRAGAS	eng	us_sam_exclusions	`usgsa-s4mrs26h7`	2024-06-14
`Person:lastName`	Dragas	eng	us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:name`	DRAGAS, Dragan		us_trade_csl	`ofac-47487`	2024-05-07
`Person:name`	DRAGAN DRAGAS	eng	us_sam_exclusions	`usgsa-s4mrs26h7`	2024-06-14
`Person:name`	Dragan Dragas	eng	us_ofac_sdn	`ofac-47487`	2024-02-23
`LegalEntity:name`	DRAGAS, Dragan		tw_shtc	`tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201`	2025-07-21
`Person:nationality`	rs		us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47487`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47487		us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26h7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-47487`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d32aeeefc8c71a3b739a3da1588f1e3495f2201`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-47487`	2024-02-23
`Person:uniqueEntityId`	U5Y4M6VJZMX8	eng	us_sam_exclusions	`usgsa-s4mrs26h7`	2024-12-03

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