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MIHAJLOVIC, Milan

Sanctioned entity

MIHAJLOVIC, Milan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIHAJLOVIC, Milan · Milan Mihajlovic				[sources]
Birth date	1983-04-27				[sources]
Place of birth	Nis, Republic of Serbia				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Kosovo				[sources]
First name	Milan				[sources]
ID Number	`2704983730021`				[sources]
Last name	Mihajlovic				[sources]
Address	Susica Village				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Susica Village	Kosovo

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2704983730021`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
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 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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Susica Village	Kosovo

Clients
Client	Role	Start date	End date
Zvonko Veselinovic	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2704983730021`	-	Identification Number	-	-

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