KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZV

ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

Sanctioned
Zarko Veselinovic B.I.
Type
organization
Subtype
Country
Kosovo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33883
Asset freeze
2021-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zarko Veselinovic B.I.Alias
    OFAC ↗
    Record provenance
    ID
    33883
    SHA-256
    7445789ad70819752c8044776fead80adea9490fa78c599b5062aefe33dd9fab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZARKO VESELINOVIC B.I., S.T.R. KRISTALPrimary name
    OFAC ↗
    Record provenance
    ID
    33883
    SHA-256
    7445789ad70819752c8044776fead80adea9490fa78c599b5062aefe33dd9fab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 70234903REGISTRATION_NUMBER
    Country: Kosovo
    OFAC ↗
    Record provenance
    ID
    33883
    SHA-256
    59d2aa3e40c15ee6a0106f05f19b9339f86de0bacb4da1325a6b428932e0c870
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33883OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33883
    SHA-256
    59d2aa3e40c15ee6a0106f05f19b9339f86de0bacb4da1325a6b428932e0c870
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KosovoOperation
    OFAC ↗
    Record provenance
    ID
    33883
    SHA-256
    7445789ad70819752c8044776fead80adea9490fa78c599b5062aefe33dd9fab
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)