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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NEDELJKOVIC Sinisa

Date of Birth: 1970-03-26

Type: individual

Updated: 2026-03-21 07:27:07

Accuracy: 90

Information:

individual
GLOMAG
DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male; Identification Number 1501722452; a.k.a. 'NEDELJKOVIC, Sinis'; a.k.a. 'METAL, Senisa'; a.k.a. 'NEDELJKOVIC, Sinisa Stevan'; Linked To: VESELINOVIC, Zvonko.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINISA NEDELJKOVIC B.I. P.T.P. METAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 75

Information:

GLOMAG
Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINISA NEDELJKOVIC I.B.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 75

Information:

GLOMAG
Organization Established Date 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINISA NEDELJKOVIC BI PTP METAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 75

Information:

GLOMAG
Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINISA NEDELJKOVIC IB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 07:27:07

Accuracy: 75

Information:

GLOMAG
Organization Established Date 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV