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Dario KORDIC

War crimes · Politician · Sanctioned entity

Dario KORDIC is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DARIO KORDIC · Dario KORDIC · Dario Kordić · KORDIC, Dario · Дарио Кордич · 4 more...				[sources]
Other name	Dario Kordic · Кордич · Кордич, Дарио				[sources]
Birth date	1960-12-14				[sources]
Place of birth	Sarajevo · Sarajevo, Bosnia-Herzegovina				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Bosnia & Herzegovina				[sources]
First name	DARIO · Dario				[sources]
Last name	KORDIC · Kordić				[sources]
Wikidata ID	Q1283467				[sources]
Education	University of Sarajevo				[sources]
Religion	Catholicism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

ICTY indictee;

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

Bosnian Croat politician

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

Relationships

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

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 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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions119,130

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:

Wikidata377,301

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: usgsa-s4mr3p8d8 · ofac-7708 · NK-67KACmbuHgyJYDxq7yNimC

For experts: raw data explorer

Factsheet Descriptions Data sources

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