OFAC today added the following person: GACANIN, Edin (a.k.a. “Tito”), Bosnia and Herzegovina; Dubai, United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt. nationality Netherlands; Gender Male (individual) [ILLICIT-DRUGS-EO14059]. under E.O. 14059 (the Illicit Drugs Executive Order), and the following persons: MEHMEDAGIC, […]
Designation of Two Individuals and One Entity in Bosnia and Herzegovina PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE OCTOBER 3, 2022 The United States is designating Fadil Novalic, Prime Minister of the Federation of Bosnia and Herzegovina (FBiH); Slobodan Stankovic, a businessman with close ties to Milorad Dodik, a […]
OFAC has added the following persons: NOVALIC, Fadil, Bosnia and Herzegovina; DOB 25 Sep 1959; POB Gradacac, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; Prime Minister of the Federation of Bosnia and Herzegovina (individual) [BALKANS-EO14033]. STANKOVIC, Slobodan, Bosnia and Herzegovina; DOB 01 Jan 1949; […]
Issuance of Central African Republic Sanctions Regulations and Western Balkans Stabilization Regulations Release date 09/28/2022 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is reissuing in their entirety the Central African Republic Sanctions Regulations, 31 CFR part 553, and the Western Balkans Stabilization Regulations, 31 CFR […]
The State Department: Designation of a Person in Bosnia and Herzegovina for Corruption and Undermining Democratic Institutions and Processes PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON SEPTEMBER 26, 2022 The United States is designating Diana Kajmakovic, a state prosecutor in the Bosnia and Herzegovina (BiH) State Prosecutor’s Office, for being responsible […]
OFAC added the following person: KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC, Dijana), Bosnia and Herzegovina; DOB 22 Aug 1966; POB Sarajevo, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Female (individual) [BALKANS-EO14033]. to its Balkans-related sanctions program, and issued the following new Cuba sanctions Frequently Asked Question (FAQ): […]
From State: Designation of Officials in Bosnia and Herzegovina for Anti-Dayton Behavior PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JUNE 6, 2022Share The United States is designating Marinko Cavara and Alen Seranic, both of whom have obstructed or threatened the implementation of the Dayton Peace Agreement and have undermined […]
OFAC has added the following 2 persons: CAVARA, Marinko, Bosnia and Herzegovina; DOB 02 Feb 1967; POB Busovaca, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; citizen Bosnia and Herzegovina; Gender Male; President of the Federation of Bosnia and Herzegovina (individual) [BALKANS-EO14033]. SERANIC, Alen, Bosnia and Herzegovina; DOB 17 Apr 1977; […]
Yesterday, OFAC added the following persons: GRUEVSKI, Nikola (Cyrillic: ГРУЕВСКИ, Никола), Hungary; Skopje, North Macedonia, The Republic of; DOB 31 Aug 1970; POB Skopje, North Macedonia; nationality North Macedonia, The Republic of; Gender Male (individual) [BALKANS-EO14033]. MAROVIC, Svetozar (Cyrillic: МАРОВИЋ, Светозар), Serbia; DOB 31 Mar 1955; POB Kotor, Montenegro; nationality […]
OFAC today added the following entity: ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA (a.k.a. ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE TELEVIZIJE; a.k.a. “ALTERNATIVE TV”; a.k.a. “ATV”), Ulica Gunduliceva 33, Banja Luka 78000, Bosnia and Herzegovina; Organization Established Date 1997; Tax ID No. 4400946870008 (Bosnia and Herzegovina); Registration Number […]
Mr. Watchlist 