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OFAC sanctions program · BALKANS-EO14033

BALKANS-EO14033

An OFAC sanctions program (BALKANS-EO14033). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

24

Designated entities

  • Aleksandar VULINSerbia
  • Aqif RAKIPIAlbania
  • Asim SARAJLICBosnia and Herzegovina
  • BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYNorth Macedonia, The Republic of
  • Branislav MICUNOVICMontenegro
  • Diana KAJMAKOVICBosnia and Herzegovina
  • Fadil NOVALICBosnia and Herzegovina
  • Gordana TADICBosnia and Herzegovina
  • I.C.I.C. KFT.Hungary
  • Irina SAMSONENKONorth Macedonia, The Republic of
  • Jordan KAMCEVNorth Macedonia, The Republic of
  • KAMCHEV KONSALTING SKOPJE DOOELNorth Macedonia, The Republic of
  • Marinko CAVARABosnia and Herzegovina
  • Miodrag DAVIDOVICMontenegro
  • Nikola GRUEVSKIHungary
  • ORKA FAJNANS SKOPJE DOOELNorth Macedonia, The Republic of
  • ORKA HOLDING ADNorth Macedonia, The Republic of
  • Osman MEHMEDAGICBosnia and Herzegovina
  • Ratka Kunoska KAMCEVANorth Macedonia, The Republic of
  • SISTINA LAJF KEAR SENTAR SKOPJE DOOELNorth Macedonia, The Republic of
  • Sasho MIJALKOVNorth Macedonia, The Republic of
  • Sergey SAMSONENKONorth Macedonia, The Republic of
  • Svetozar MAROVICSerbia
  • Ylli Bahri NDROQIAlbania

Recent BALKANS-EO14033 activity

  • entity added BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
  • entity added Branislav MICUNOVIC
  • entity added Miodrag DAVIDOVIC
  • entity added Sergey SAMSONENKO
  • entity added Irina SAMSONENKO
  • entity added Ratka Kunoska KAMCEVA
  • entity added SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
  • entity added ORKA FAJNANS SKOPJE DOOEL
  • entity added KAMCHEV KONSALTING SKOPJE DOOEL
  • entity added ORKA HOLDING AD
  • entity added Jordan KAMCEV
  • entity added Aleksandar VULIN
  • entity added Osman MEHMEDAGIC
  • entity added Diana KAJMAKOVIC
  • entity added Fadil NOVALIC

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.