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KARADZIC, Luka

Sanctioned entity

KARADZIC, Luka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KARADZIC, Luka · Luka KARADZIC				[sources]
Birth date	1951-07-01 · 1951-07-31				[sources]
Place of birth	Petnic, Serbia and Montenegro · Savnik, Serbia and Montenegro				[sources]
Nationality	not available				[sources]
Country	Montenegro · Serbia				[sources]
First name	Luka				[sources]
Last name	KARADZIC				[sources]
Address	Dubrovacka Street No 14, Belgrade · Janka Vukotica Street No 24, Rastoci, Municipality of Niksic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubrovacka Street No 14, Belgrade	Serbia
Janka Vukotica Street No 24, Rastoci, Municipality of Niksic	Montenegro

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-7704

For experts: raw data explorer

Factsheet Data sources

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