Recent OFAC Actions
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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.
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