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Sanctions Screening

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Screening Results

Sanctioned Entity Found

RADOJICIC, Milan

Date of Birth: 1978-02-21

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/33920
uid: 33920
firstName: Milan Rajko
lastName: RADOJCIC
sdnType: Individual
programList/program: GLOMAG
idList/id[23836]/uid: 23836
idList/id[23836]/idType: Identification Number
idList/id[23836]/idNumber: 1174669941
idList/id[23837]/uid: 23837
idList/id[23837]/idType: Driver's License No.
idList/id[23837]/idNumber: 20177871
idList/id[23837]/idCountry: Kosovo
idList/id[145361]/uid: 145361
idList/id[145361]/idType: Gender
idList/id[145361]/idNumber: Male
akaList/aka[53532]/uid: 53532
akaList/aka[53532]/type: a.k.a.
akaList/aka[53532]/category: weak
akaList/aka[53532]/lastName: RADOJICIC, Milan
akaList/aka[53568]/uid: 53568
akaList/aka[53568]/type: a.k.a.
akaList/aka[53568]/category: weak
akaList/aka[53568]/lastName: RADOICIC, Milan
addressList/address[51225]/uid: 51225
addressList/address[51225]/country: Serbia
addressList/address[51226]/uid: 51226
addressList/address[51226]/address1: Lola Ribar Street
addressList/address[51226]/address2: number 58/7
addressList/address[51226]/city: Mitrovica
addressList/address[51226]/country: Kosovo
nationalityList/nationality[45362]/uid: 45362
nationalityList/nationality[45362]/country: Kosovo
nationalityList/nationality[45362]/mainEntry: true
dateOfBirthList/dateOfBirthItem[45304]/uid: 45304
dateOfBirthList/dateOfBirthItem[45304]/dateOfBirth: 21 Feb 1978
dateOfBirthList/dateOfBirthItem[45304]/mainEntry: true
placeOfBirthList/placeOfBirthItem[45360]/uid: 45360
placeOfBirthList/placeOfBirthItem[45360]/placeOfBirth: Djakovica, Kosovo
placeOfBirthList/placeOfBirthItem[45360]/mainEntry: true

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

RADOJICIC Milan

Date of Birth: 1978-02-21

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/33920
uid: 33920
firstName: Milan Rajko
lastName: RADOJCIC
sdnType: Individual
programList/program: GLOMAG
idList/id[23836]/uid: 23836
idList/id[23836]/idType: Identification Number
idList/id[23836]/idNumber: 1174669941
idList/id[23837]/uid: 23837
idList/id[23837]/idType: Driver's License No.
idList/id[23837]/idNumber: 20177871
idList/id[23837]/idCountry: Kosovo
idList/id[145361]/uid: 145361
idList/id[145361]/idType: Gender
idList/id[145361]/idNumber: Male
akaList/aka[53532]/uid: 53532
akaList/aka[53532]/type: a.k.a.
akaList/aka[53532]/category: weak
akaList/aka[53532]/lastName: RADOJICIC, Milan
akaList/aka[53568]/uid: 53568
akaList/aka[53568]/type: a.k.a.
akaList/aka[53568]/category: weak
akaList/aka[53568]/lastName: RADOICIC, Milan
addressList/address[51225]/uid: 51225
addressList/address[51225]/country: Serbia
addressList/address[51226]/uid: 51226
addressList/address[51226]/address1: Lola Ribar Street
addressList/address[51226]/address2: number 58/7
addressList/address[51226]/city: Mitrovica
addressList/address[51226]/country: Kosovo
nationalityList/nationality[45362]/uid: 45362
nationalityList/nationality[45362]/country: Kosovo
nationalityList/nationality[45362]/mainEntry: true
dateOfBirthList/dateOfBirthItem[45304]/uid: 45304
dateOfBirthList/dateOfBirthItem[45304]/dateOfBirth: 21 Feb 1978
dateOfBirthList/dateOfBirthItem[45304]/mainEntry: true
placeOfBirthList/placeOfBirthItem[45360]/uid: 45360
placeOfBirthList/placeOfBirthItem[45360]/placeOfBirth: Djakovica, Kosovo
placeOfBirthList/placeOfBirthItem[45360]/mainEntry: true

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

Milan RADOJICIC

Date of Birth: 1978-02-21

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: uk/GAC0031
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GAC0031
OFSI Group ID: 15687
Name 6: Radoicic
Name 6: Radojcic
Name 6: Radojicic
Name 1: Milan
Name 2: Rajko
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Milan Rajko Radoičić
Name non-latin script: Милан Радоичић 
Non-latin script type: Cyrillic
Non-latin script language: Serbian
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.   
Address Line 1: Lola Ribar St 58/7 
Address Line 2: Mitrovica
Address Country: Kosovo
Date Designated: 08/12/2022
D.O.B: 21/02/1978
Nationality(/ies): Serbia
National Identifier number: 1174669941
Gender: Male
Town of birth: Djakova (Djakovica)
Country of birth: Kosovo

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv