FEOC
OFAC SDNCriticalindividual

BOJIC, Zeljko

🏳Kosovo33923

FEOC Flagged

BOJIC, Zeljko 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 riskLowKosovo (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
BOJIC, Zeljko
Kosovo

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: BOJIC, Zeljko#33923
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BOJIC, Zeljko
Kosovo

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

Also known as

BOJIC, Zeljko Radoslav

Known addresses

  • Lole Ribar Street, Number L3/10/2, Mitrovica North, Kosovo

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33923",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33923",
  "entity_name": "BOJIC, Zeljko",
  "entity_type": "individual",
  "country": "Kosovo",
  "aliases": [
    "BOJIC, Zeljko Radoslav"
  ],
  "addresses": [
    "Lole Ribar Street, Number L3/10/2, Mitrovica North, Kosovo"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33923",
    "program": "GLOMAG",
    "remarks": "DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko.",
    "tonnage": "-0- ",
    "sdn_name": "BOJIC, Zeljko",
    "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.