Zvonko VESELINOVIC

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Zvonko VESELINOVICZvonko VESELINOVICZvonko VESELINOVICGLOMAGKralj Peter St., Mitr…Zvonko VESELINOVICZvonko VESELINOVICThe New ArkanGlobal Anti-CorruptionKralj Peter St, Mitro…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 338662026-07-30U.S. Treasury OFAC
UK · 15677UK OFSI

OFAC · entry 33866

list version published 2026-07-30
Recorded nameKind
Zvonko VESELINOVICPrimary name
Programmes

GLOMAG

Addresses recorded
  • Kralj Peter St., Mitrovica, Kosovo

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Kralj Peter St., Mitrovica, Kosovo"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 15677

list version published —
Recorded nameKind
Zvonko VESELINOVICPrimary name
The New ArkanAlias
Programmes

Global Anti-Corruption

Addresses recorded
  • Kralj Peter St, Mitrovica, Kosovo

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Kralj Peter St, Mitrovica, Kosovo"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}
Zvonko VESELINOVIC — sanctions list record (OFAC, UK) — Tapewire