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Goran Rakovic

Sanctioned entity

Goran Rakovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Goran RAKOVIĆ · Goran Rakovic · RAKOVIC, Goran · Горан Раковић				[sources]
Birth date	1975-10-08				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	Goran · Горан				[sources]
ID Number	`4M162T040`				[sources]
Last name	RAKOVIĆ · Rakovic · Раковић				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-17	Last processed	2025-01-21	First seen	2025-01-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4M162T040`	Bosnia & Herzegovina	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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