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Dragan Dragas

Sanctioned entity

Dragan Dragas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DRAGAN DRAGAS · DRAGAS, Dragan · Dragan Dragas				[sources]
Birth date	1982-06-20				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	DRAGAN · Dragan				[sources]
Last name	DRAGAS · Dragas				[sources]
Registration number	`U5Y4M6VJZMX8`				[sources]
Unique Entity ID	`U5Y4M6VJZMX8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-02-23

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ua-nazk-person-28541 · ofac-47487 · usgsa-s4mrs26h7

For experts: raw data explorer

Factsheet Data sources

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