US Black List: These are subjects from Kosovo that are under sanctions

The largest number of sanctions relates to Serbia (49), followed by Kosovo (29), Bosnia and Herzegovina (26), North Macedonia (12), Albania (8) and Montenegro (7).

Decisions for sanctions are taken by the Office for Foreign Property Control, February O FAC, which operates within the U.S. Treasury Department.

The OFAC blacklist from Kosovo has 14 entities:

1. FERMA ISVORY B.I.

Location: Izvore

Program: GLOMAG (Global Magnitsky)

Event: Cultivating gold and nuclear fruits.

Owner Sinisa Nedeljkovic, O The FAC identified it as part of an organised transnational criminal group and placed it on the list of sanctioned individuals. Companies and its networks relate to corruption and illegal trade, including smuggling between Kosovo and Serbia. He is linked to Zvonko Veselinovic.

Zvonko Veselinovic in public is known as businessman from northern Kosovo and former business partner of Milan Radojicic, the organiser of the armed attack on Kosovo Police in Banjska.

* OFAC has identified Zvonko Veselinovic as leader of a organised criminal group and as one of the most notorious corrupt figures in northern Kosovo.

The date for imposing sanctions: December 8, 2021.

P.P. SHORTAL HOUSE METAL B.I.

Locacity: Zvecan

Program: GLOMAG (Global Magnitsky)

Event: Most machines and other equipment trade.

The company is linked to the sanctioned Sinisa Nedeljkovic.

The date for imposing sanctions: December 8, 2021.

3. SHORTAL HOUSE METAL SH.P.K.

Location: Zvecan

Program: GLOMAG (Global Magnitsky)

Event: Markets with broad consumer goods for construction and household.

The company is linked to the sanctioned Sinisa Nedeljkovic.

The date for imposing sanctions: December 8, 2021.

4. NEDELCIVICS B.I., P.T.P. METAL

Location: Zvecan

Location: Zvecan

Event: Trade and trade in equipment.

The date for imposing sanctions: December 8, 2021.

The company is linked to the sanctioned Sinisa Nedeljkovic.

5. NEDELCIVICS I.B.

Location: Zvecan

Program: GLOMAG (Global Magnitsky)

Event: Most machines and equipment trade.

The company is linked to Siniša Nedeljkovic.

The date for imposing sanctions: December 8, 2021.

6. F ERARI, AVIEW FOR MAKE AND MERCHANT WITH AUTOMY FITNESS, U.S.A.

Location: Mitrovica

Program: GLOMAG (Global Magnitsky)

Event: Buying, selling and mediating in the trade of new and new vehicles.

The company is linked to Zvonko Veselinovic. O The FAC has identified Veselinovic as leader of a organised criminal group. According to the US Treasury Department, his group is involved in large-scale bribery schemes and in illegal trafficking of goods, money, narcotics and weapons between Kosovo and Serbia.

The date for imposing sanctions: December 8, 2021.

7. P RISMA B.I.

Location: Mitrovica

Program: GLOMAG (Global Magnitsky)

Event: Building other infrastructure facilities.

According to the Agency for Registering Business in Kosovo (ARBK) data, the company is officially transferred to passive status on June 9th, 2022, just months after the US sanctions were imposed.

The company is linked to the sanctioned Zvonko Veselinovic.

The date for imposing sanctions: December 8, 2021.

8. Z R. R. CRISTAL

Locacity: North Mitrovica

Program: GLOMAG (Global Magnitsky)

Event: The training and processing of flat glass.

According to the ARBK database, the company has been officially on passive status since June 9th 2022. Change of status to passive occurred about six months after O The FAC imposed sanctions on the owner and the company itself.

OFAC has identified Zarko Veselinovic as one of the leaders of Zvonko Veselinovic's organised criminal group, his brother, who is deeply involved in illegal trade and smuggling.

The US, in its report, mentions, among other things, an indictment in the Kosovo database that links members of this group to the murder of Serbian politician Oliver Ivanovic in 2018. Ivanovic was killed with six bullets behind his back, ahead of his party's offices in northern Mitrovica.

The date for imposing sanctions: December 8, 2021.

9. RAD D.O.O.

Location: Zvecan

Program: GLOMAG (Global Magnitsky)

Event: Builder, construction of high facilities and infrastructure facilities.

Company owner Radule Stevic, and the company itself have collaborated with local politicians and authorities to secure monopolies in construction projects in northern Kosovo through manipulated public procurements. O The FAC has identified the company as a key part of the sanctioned organised criminal group Zvonko Veselinic.

Date of imposed sanctions: December 8, 202

10. RADULE STEVIC B.I., P.T.P. RAD

Location: Zvecan

Program: GLOMAG (Global Magnitsky)

Event: The builder.

Despite American sanctions, the company, through the registered branch in Serbia, continued to link contracts for infrastructure work in Kosovo's majority Serb municipalities.

The company is linked to the sanctioned Radule Stevic.

The date for imposing sanctions: December 8, 2021.

11. RADOVAN RADIC B.I., P.P. EU RER GRADNA

Location: Zupch

Program: GLOMAG (Global Magnitsky)

Event: Gravaevinarstvo

OFAC has identified the company's owner, Radovan Radic, as a member of an organised criminal and transnational group, at the helm of which Zvonko Veselinovici leads.

The date of sanction: December 8, 2021.

Twelve. P.P. BABUDOVAC B.I.

Location: Jasenovik

Program: GLOMAG (Global Magnitsky)

Event: Major sales of food, drink, and tobacco.

OFAC has identified the company as owned or under the control of Milan Radisavevic, who has been designated a member of an organised criminal and transnational group, led by Zvonko Veselinovici in northern Kosovo.

The date of sanction: December 8, 2021.

13. N.P.T. DONA-SHELL

Location: Pec

Program: DSNTK (Značani trgovci narcoticima)

Event: Transport and logistics.

Links to Naser Kelmendi's sanctioned criminal organization. Through bank accounts and transactions of this company, the Kelmendi family operations have been financed. The company is directly linked to Besnik Kelmendi (Naser Kelmendi's son), who is named as one of the leading operatives in the network, and has been subject to extensive international financial and police investigations for allegedly serving as a cover for money laundering earned by criminal activities.

The date of sanction: March 24, 2015.

14. SOCIAL GEW ISSLAME TRANSLATION, Kosovo branch

Status: Locked and sanctioned.

Location: Pristina

* The body had branches in Bosnia and Herzegovina and Albania.

Program: Specially Desygnated Global Terrorist (SDGT) / Global terrorist specifically isolated.

Event: The humanitarian organization.

Session date: June 13, 2008