Entity record
Slobodan TESICPerson
Slobodan TESIC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-07-30.
Also known as
- Tezic SLOBODAN
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Place of birth
- Kiseljak, Bosnia and Herzegovina
Identifiers
- Passport
- 009511357
- Passport
- 007671811
- Gender
- Male
Related entities
Referenced by
These records' source entries name this entity as linked to them.
- ARANEKS DOOCompany
- BUSINESS DIVERSITY LIMITEDCompany
- CHARSO LIMITEDOrganization
- Esad KAPIDZICPerson
- FALCON STRATEGIC SOLUTIONS DOOCompany
- FINROST LIMITEDCompany
- Goran ANDRICPerson
- GRAWIT LIMITEDOrganization
- Ljubo MARICICPerson
- Milan SUBOTICPerson
- MOONSTORM ENTERPRISES LIMITEDCompany
- Nebojsa SARENACPerson
- Nikola BRKICPerson
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACOrganization
- Sreten CVJETKOVICPerson
- TARDIGRADE LIMITEDCompany
- TEHNOGLOBAL SYSTEMS DOO BEOGRADOrganization
- VECTURA TRANS DOOCompany
- Zelimir PETROVICPerson
- Zoran PETROVICPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Slobodan TESIC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/slobodan-tesic-nk3637e7fc/
Machine-readable export (FTM + lineage): /data/entities/36.json (record key nk3637e7fc)