OFAC SDNCriticalEntity

SERB DEMOCRATIC PARTY

🏳Bosnia and Herzegovina8811

FEOC Flagged

SERB DEMOCRATIC PARTY 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 riskLowBosnia and Herzegovina (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

SERB DEMOCRATIC PARTY

Bosnia and Herzegovina

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: SERB DEMOCRATIC PARTY#8811

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SERB DEMOCRATIC PARTY

Bosnia and Herzegovina

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

Also known as

SRPSKA DEMOKRATSKA STRANKA

Known addresses

Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina

Sanctions programs / authorities

BALKANS

Sanctioning authority notes

a.k.a. 'SDS'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8811",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8811",
  "entity_name": "SERB DEMOCRATIC PARTY",
  "entity_type": "Entity",
  "country": "Bosnia and Herzegovina",
  "aliases": [
    "SRPSKA DEMOKRATSKA STRANKA"
  ],
  "addresses": [
    "Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina"
  ],
  "programs": [
    "BALKANS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8811",
    "program": "BALKANS",
    "remarks": "a.k.a. 'SDS'.",
    "tonnage": "-0- ",
    "sdn_name": "SERB DEMOCRATIC PARTY",
    "sdn_type": "-0- ",
    "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.