Sanctions linked to Montenegro
11 entries on 4 official sanctions and export-control lists name Montenegro as a nationality, an address, a place of registration or the country of the listing: 3 companies and organisations, 8 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Montenegro, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: BALKANS-EO14033 · SDNTK · RUSSIA-EO14024 · RUSDA · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025.
Sanctions list screening
Entries linked to Montenegro, by list
| List | Person | Company or organisation | Entries |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 | 3 | 8 |
| EU Consolidated Financial Sanctions List | 1 | — | 1 |
| UK Sanctions List | 1 | — | 1 |
| Australian Consolidated Sanctions List | 1 | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| DONATA COMPANY D.O.O. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Montenegro | |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Montenegro | |
| HOTEL CASA GRANDE - ULCINJ, MONTENEGRO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Montenegro |
Individuals are not shown on this page. To check a person, screen the name above.