Search OpenSanctions

Advanced

Danijel Dragicevic

Sanctioned entity
TypePerson[sources]
NameDRAGICEVIC, Danijel · Danijel DRAGIČEVIĆ · Danijel Dragicevic · Данијел Драгичевић[sources]
Birth date[sources]
Gendermale[sources]
NationalityBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
First nameDanijel · Данијел[sources]
Last nameDRAGIČEVIĆ · Dragicevic · Драгичевић[sources]
Passport numberB0932715[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,871

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