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More Balkans designations from OFAC

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; […]

No work is complete without the paperwork – in this case, press releases about today’s OFAC Bosnia-related designation

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 Today: 1 new Balkans designation, 1 new Cuba FAQ

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): […]

2 new Balkans-related OFAC designations

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; […]

April 11, 2022: OFAC take the – and giveth – to the Balkans sanctions program

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 […]

US sanctions former Bosnia and Herzegovina officials and related entity under OFAC and Section 7031(c) authorities

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 […]

OFAC’s Pre-Labor Day Clearance – Balkans and Cuban removals, Cuban updates

OFAC has removed the following persons: DJOGO, Jovan; POB Kalinovik, Bosnia-Herzegovina (individual) [BALKANS].KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Zabrdje, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS].NIKOLIC, Dragan; DOB 26 Apr 1957; POB Vlasenica, Bosnia-Herzegovina; ICTY indictee (individual) [BALKANS]. from the Western Balkans sanctions program, and the following cargo vessel: HERMANN (CL2685) […]