OFAC SDNCriticalindividual

KARADZIC, Luka

🇷🇸Serbia7704

FEOC Flagged

KARADZIC, Luka 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 riskLowSerbia (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

KARADZIC, Luka

Serbia

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: KARADZIC, Luka#7704

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KARADZIC, Luka

Serbia

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

Known addresses

Dubrovacka Street No 14, Belgrade, Serbia
Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro

Sanctions programs / authorities

BALKANS

Sanctioning authority notes

DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7704",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7704",
  "entity_name": "KARADZIC, Luka",
  "entity_type": "individual",
  "country": "Serbia",
  "aliases": [],
  "addresses": [
    "Dubrovacka Street No 14, Belgrade, Serbia",
    "Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro"
  ],
  "programs": [
    "BALKANS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7704",
    "program": "BALKANS",
    "remarks": "DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro.",
    "tonnage": "-0- ",
    "sdn_name": "KARADZIC, Luka",
    "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.