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Recent OFAC Actions

 

The following "[BALKANS]" entries have been added to OFAC's SDN list:

SPASOJEVIC, Dragon, Bosnia-Herzegovina; DOB 5 Jul 1965; National ID No. 050 796 318 3954 (individual) [BALKANS]

VASIC, Dragomir, Bosnia-Herzegovina; DOB 1964; POB Brnjica, Bosnia-Herzegovina (individual) [BALKANS]

VRACAR, Milenko, Bosnia-Herzegovina; DOB 15 May 1956; POB Nisavici, Prijedor, Bosnia-Herzegovina (individual) [BALKANS]

All of OFAC's SDN material has been updated accordingly.

Beginning July 7, 2003, you may access OFAC's Compliance Hotline using a form on OFAC's website as an alternative to calling on the phone to ask for guidance regarding "in process" wire-transfers. Questions or comments received via this link that are not related to "in process" wire-transfers will not be considered. You will receive a call back as soon as possible.

 

 
 
Last Updated: 1/5/2011 11:02 PM