Individual · 1 listing(s)
MANDIC, Momcilo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BALKANS |
|---|---|
| Listed on | 2003-05-29 |
| Date of birth | 01 May 1954 |
| Place of birth | Kalinovik, Bosnia-Herzegovina |
| ID / passport | JMB 0105954171511 |
| Aliases | MOMO |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MANDIC, Momcilo and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →