Last Updated: January 19, 2026
Miodrag DAVIDOVIC
Aliases
DAKA
Nationality
Montenegro
DoB
1957-03-01
Address
Montenegro
Reg. ID
B38HP2825, Passport
Official reason
Miodrag “Daka” Davidovic (Davidovic) has laundered money for decades for crime syndicates, strengthening his influence and carving out his criminal enterprise of cigarette, oil, and arms smuggling in Montenegro. His corrupt activities enabled Russia’s efforts to compromise the independence of the country’s democratic institutions and judiciary, inc...
Other Information
https://home.treasury.gov/news/press-releases/jy1916
Date of listing
2023-11-16
Program information
Authority
US
Program
Executive Order 14033 Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Regime
OFAC country specific
Target State
Western Balkans
Measures
Blocking Property, Suspending Entry
Official Information
On June 8, 2021, pursuant to, inter alia, IEEPA, the President issued E.O. 14033. In E.O. 14033, the President expanded the scope of the national emergency declared in E.O. 13219, as amended in E.O. 13304, finding that the situation in the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania (the Western Balk...
Additional Details
SDN
Program URL
1.https://www.federalregister.gov/documents/2021/06/10/2021-12382/blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contributing-to-the 2.https://www.whitehouse.gov/briefing-room/presidential-actions/2021/06/08/executive-order-on-blocking-property-and-suspending-entry-into-the-united-states-of-certain-persons-contribu...