Search OpenSanctions

Veselin SLJIVANCANIN

War crimes · Military · Sanctioned entity

Veselin SLJIVANCANIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SLJIVANCANIN, Veselin · Sljivancanin Veselin · VESELIN SLJIVANCANIN · Veselin SLJIVANCANIN · Veselin Šljivančanin · 3 more...				[sources]
Other name	Slijivancanin · Veselin Sljivancanin · Veselin sljivančanin · Veselin Šljivancanin · Веселин Шљиванчанин · 2 more...				[sources]
Birth date	1953-06-13				[sources]
Place of birth	Palež · Zabljak, Serbia and Montenegro · near Zabljak, Montenegro				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Serbia and Montenegro · Serbia · Yugoslavia				[sources]
Country of birth	Montenegro				[sources]
First name	VESELIN · Veselin				[sources]
Last name	SLJIVANCANIN · Sljivancanin · Šljivančanin				[sources]
Wikidata ID	Q1274427				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

ICTY indictee at large;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Montenegrin soldier

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Младен Шливанчанин	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2	-	2015-04-01
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-553 · NK-RcQuCbTMaoPtXJokyUwGYq · usgsa-s4mr3pdnk · ofac-7793 · au-dfat-1897-veselin-sljivancanin

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk