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Diana Kajmakovic

Sanctioned entity

Diana Kajmakovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIANA KAJMAKOVIC · Diana Kajmakovic · KAJMAKOVIC, Diana				[sources]
Other name	DIJANA KAJMAKOVIC · Dijana Kajmakovic				[sources]
Birth date	1966-08-22				[sources]
Place of birth	Sarajevo, Bosnia and Herzegovina				[sources]
Gender	female				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
Citizenship	Bosnia & Herzegovina				[sources]
First name	DIANA · Diana · Dijana				[sources]
Last name	KAJMAKOVIC · Kajmakovic				[sources]
Registration number	`QUKETRRLAN37`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-26	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mrn6pzj · ofac-39176

For experts: raw data explorer

Factsheet Data sources

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