OFAC-designated network
VESELINOVIC, Zvonko
VESELINOVIC, Zvonko is designated by OFAC under GLOMAG. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.
Head entityVESELINOVIC, Zvonko
Head typeindividuals
Linked designated entries14
of which individuals10
of which companies4
Programs across the network['GLOMAG']
Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.
Linked entries (14)
- INKOP DOO CUPRIJAGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- RADIC, RadovanGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- MIHAJLOVIC, MilanGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- STEVIC, RaduleGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- NEDELJKOVIC, SinisaGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- S.Z.T.R. PRIZMA B.I.GLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- ROSIC, MarkoGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.GLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- CIVIJA KOMERCGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- VULOVIC, Srdjan MilivojeGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- RADISAVLJEVIC, MiljanGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- BOJIC, ZeljkoGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- RADISAVLJEVIC, MiljojkoGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
- BOJIC, Andrija ZheljkoGLOMAG
OFAC remark: “(Linked To: VESELINOVIC, Zvonko)”
A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.
Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.