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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

VESELINOVIC Zvonko

Date of Birth: 1980-12-30

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/33866
uid: 33866
firstName: Zvonko
lastName: VESELINOVIC
sdnType: Individual
programList/program: GLOMAG
idList/id[144865]/uid: 144865
idList/id[144865]/idType: Gender
idList/id[144865]/idNumber: Male
addressList/address[51206]/uid: 51206
addressList/address[51206]/address1: Kralj Peter St.
addressList/address[51206]/city: Mitrovica
addressList/address[51206]/country: Kosovo
nationalityList/nationality[45358]/uid: 45358
nationalityList/nationality[45358]/country: Kosovo
nationalityList/nationality[45358]/mainEntry: true
nationalityList/nationality[45359]/uid: 45359
nationalityList/nationality[45359]/country: Serbia
nationalityList/nationality[45359]/mainEntry: false
dateOfBirthList/dateOfBirthItem[45356]/uid: 45356
dateOfBirthList/dateOfBirthItem[45356]/dateOfBirth: 30 Dec 1980
dateOfBirthList/dateOfBirthItem[45356]/mainEntry: true
placeOfBirthList/placeOfBirthItem[45357]/uid: 45357
placeOfBirthList/placeOfBirthItem[45357]/placeOfBirth: Dolane Village, Zvecan, Kosovo
placeOfBirthList/placeOfBirthItem[45357]/mainEntry: true

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

Zvonko VESELINOVIC

Date of Birth: 1980-12-30

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/GAC0032
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GAC0032
OFSI Group ID: 15677
Name 6: The New Arkan
Name 6: Veselinovic
Name 1: Zvonko
Name type: Alias
Name type: Primary Name
Name non-latin script: звонко веселинович
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.  
Address Line 1: Kralj Peter St 
Address Line 2: Mitrovica
Address Country: Kosovo
Date Designated: 08/12/2022
D.O.B: 30/12/1980
Nationality(/ies): Kosovo
Gender: Male
Town of birth: Dolane Village, Zvecan 
Country of birth: Kosovo

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

zvonko veselinovich

Date of Birth: 1980-12-30

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/GAC0032
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GAC0032
OFSI Group ID: 15677
Name 6: The New Arkan
Name 6: Veselinovic
Name 1: Zvonko
Name type: Alias
Name type: Primary Name
Name non-latin script: звонко веселинович
Non-latin script type: Cyrillic
Non-latin script language: Russian
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:  Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.  
Address Line 1: Kralj Peter St 
Address Line 2: Mitrovica
Address Country: Kosovo
Date Designated: 08/12/2022
D.O.B: 30/12/1980
Nationality(/ies): Kosovo
Gender: Male
Town of birth: Dolane Village, Zvecan 
Country of birth: Kosovo

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

SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/33877
uid: 33877
lastName: CIVIJA KOMERC
sdnType: Entity
remarks: (Linked To: VESELINOVIC, Zvonko)
programList/program: GLOMAG
idList/id[23520]/uid: 23520
idList/id[23520]/idType: V.A.T. Number
idList/id[23520]/idNumber: 100081430
idList/id[23520]/idCountry: Serbia
idList/id[144807]/uid: 144807
idList/id[144807]/idType: Organization Established Date
idList/id[144807]/idNumber: 22 Mar 2000
idList/id[144808]/uid: 144808
idList/id[144808]/idType: Organization Type:
idList/id[144808]/idNumber: Sale of motor vehicle parts and accessories
akaList/aka[53095]/uid: 53095
akaList/aka[53095]/type: a.k.a.
akaList/aka[53095]/category: strong
akaList/aka[53095]/lastName: SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
addressList/address[50732]/uid: 50732
addressList/address[50732]/address1: Macvanska 65
addressList/address[50732]/city: Sabac
addressList/address[50732]/postalCode: 15000
addressList/address[50732]/country: Serbia

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