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Dalibor Panic

Sanctioned entity

Dalibor Panic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dalibor PANIĆ · Dalibor Panic · PANIC, Dalibor · Далибор Панић				[sources]
Birth date	1982-12-20				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina				[sources]
First name	Dalibor · Далибор				[sources]
Last name	PANIĆ · Panic · Панић				[sources]
Passport number	`B0622614`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2025-01-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B0622614`	Bosnia & Herzegovina	Passport	-	2025-12-11

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

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

Factsheet Data sources

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