Zvonko Veselinovic

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Zvonko Veselinovic
Gender: label.gender.m
Birth: 1980-12-30 XKX
Nationality: SRB, XKX
Person type: label.person_type.P
Name original: звонко веселинович
Other names: Zvonko Veselinovic, Veselinovic Zvonko
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG
- (UK Sanctions List Ref):GAC0032 (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profite
- (UK Sanctions List Ref):GAC0032. (UK Statement of Reasons):Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profit
- Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through bene

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Zvonko Veselinovic have any sanctions?

Yes, Zvonko Veselinovic is sanctioned by:

2. Can I receive AML sanctions alerts on Zvonko Veselinovic?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zvonko Veselinovic:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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