SIMATOVIC, Franko — OFAC Sanctioned (BALKANS, individual)
SIMATOVIC, Franko — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SIMATOVIC, Franko; Type: individual; Sanctions program: BALKANS.
| Name | SIMATOVIC, Franko |
|---|---|
| Type | individual |
| Sanctions program | BALKANS |
| Remarks | DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. 'FRENKI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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