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Miodrag Davidovic

Sanctioned entity

Miodrag Davidovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVIDOVIC, Miodrag · Miodrag Davidovic · Миодраг Давидовић				[sources]
Weak alias	Daka · Дака				[sources]
Birth date	1957-03-01				[sources]
Place of birth	Niksic, Montenegro				[sources]
Gender	male				[sources]
Nationality	Montenegro				[sources]
Country	Montenegro				[sources]
First name	Miodrag · Миодраг				[sources]
Last name	Davidovic · Давидовић				[sources]
Passport number	`B38HP2825`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-16

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B38HP2825`	Montenegro	Passport	-	2028-03-26

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

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 OFAC Specially Designated Nationals (SDN) List32,850

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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