OFAC SDNCriticalindividual

DONKO, Dejan

🇸🇮Slovenia17097

FEOC Flagged

DONKO, Dejan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSlovenia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DONKO, Dejan

Slovenia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DONKO, Dejan#17097

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DONKO, Dejan

Slovenia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17097",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17097",
  "entity_name": "DONKO, Dejan",
  "entity_type": "individual",
  "country": "Slovenia",
  "aliases": [],
  "addresses": [
    "Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17097",
    "program": "SDNTK",
    "remarks": "DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD.",
    "tonnage": "-0- ",
    "sdn_name": "DONKO, Dejan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.