ZELEN-KARADZIC, Ljiljana

US OFAC

Individual · 1 listing(s)

ZELEN-KARADZIC, Ljiljana appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-05-29	US OFAC · listed · Programs: BALKANS · listed for 23 years View the official record ↗

OFACUS OFAC

Programs	BALKANS
Listed on	2003-05-29
Date of birth	27 Nov 1945
Place of birth	Sarajevo Bosnia-Herzegovina

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor ZELEN-KARADZIC, Ljiljana and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ BALKANS

Other languages: 中文 · Español

Others designated under the same program — BALKANS

ADEMI, Xhevat ADILI, Gafur ALBANIAN NATIONAL ARMY ALISPAHIC, Bakir ARMY OF THE REPUBLIC OF ILIRIDA BAJAGIC, Zvonko BANOVIC, Predrag BASEVIC, Dragan BEQIRI, Idajet BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY BEXHETI, Nuri BIO CORPORATION