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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				[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]
First name	DIANA · Diana · Dijana				[sources]
Last name	KAJMAKOVIC · Kajmakovic				[sources]
Registration number	`QUKETRRLAN37`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-18	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-39176 · usgsa-s4mrn6pzj

For experts: raw data explorer

Factsheet Data sources

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