Last Updated: January 19, 2026
Zvonko VESELINOVIC
Nationality
Kosovo; Serbia
DoB
1980-12-30
Address
Kralj Peter St., Mitrovica, Kosovo
Official reason
Zvonko Veselinovic (Veselinovic), the leader of the Zvonko Veselinovic Organized Crime Group (OCG), is one of Kosovo’s most notorious corrupt figures. The Veselinovic OCG is engaged in a largescale bribery scheme with Kosovar and Serbian security officials who facilitate the group’s illicit trafficking of goods, money, narcotics, and weapons betwee...
Other Information
https://home.treasury.gov/news/press-releases/jy0519
Date of listing
2021-12-08
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL