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Dejan DONKO

Sanctioned entity

Dejan DONKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEJAN DONKO · DONKO, Dejan · Dejan DONKO				[sources]
Birth date	1974-08-01				[sources]
Place of birth	Murska Sobota, Slovenia				[sources]
Nationality	Slovenia				[sources]
Country	Slovenia				[sources]
First name	DEJAN · Dejan				[sources]
Last name	DONKO				[sources]
Passport number	`P00095070`				[sources]
Registration number	`0108974500707`				[sources]
Address	1351, SVN · Na Brezno 42, Brezovica pri Ljubljani, 1351				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Na Brezno 42, Brezovica pri Ljubljani, 1351	Slovenia

Identifications
Document number	Country	Type	Start date	End date
`P00095070`	Slovenia	Passport	-	-

Memberships
Organization	Role	Start date	End date
PANACEA INTERNATIONAL LTD.	playing a significant role in	-	-

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

Data sources

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 Exclusions120,096

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

United States · GSA

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-17097 · usgsa-s4mr4k4lc

For experts: raw data explorer

Factsheet Data sources

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