FEOC
OFAC SDNCriticalindividual

GACANIN, Edin

🏳Bosnia and Herzegovina40736

FEOC Flagged

GACANIN, Edin 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
GACANIN, Edin
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: GACANIN, Edin#40736
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GACANIN, Edin
Bosnia and Herzegovina

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

Known addresses

  • Bosnia and Herzegovina
  • Dubai, United Arab Emirates
  • Netherlands

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40736",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40736",
  "entity_name": "GACANIN, Edin",
  "entity_type": "individual",
  "country": "Bosnia and Herzegovina",
  "aliases": [],
  "addresses": [
    "Bosnia and Herzegovina",
    "Dubai, United Arab Emirates",
    "Netherlands"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40736",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male; a.k.a. 'Tito'.",
    "tonnage": "-0- ",
    "sdn_name": "GACANIN, Edin",
    "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.