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Gordana Tadic

Sanctioned entity

Gordana Tadic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GORDANA TADIC · Gordana Tadic · TADIC, Gordana				[sources]
Birth date	1962-06-27				[sources]
Place of birth	Zivinice, Bosnia and Herzegovina				[sources]
Gender	female				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
Citizenship	Bosnia & Herzegovina				[sources]
First name	GORDANA · Gordana				[sources]
ID Number	`2706962189234`				[sources]
Last name	TADIC · Tadic				[sources]
Registration number	`MDSMZ3LRS2V9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2706962189234`	Bosnia & Herzegovina	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-11	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrn945x · us-klepto-hr-visa-bosnia-and-herzegovina-gordana-tadic · ofac-35965

For experts: raw data explorer

Factsheet Data sources

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