Lists › OFAC SDN › ofac_sdn-7790
Franko SIMATOVIC
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7790.
Programs
Names and aliases
| Franko SIMATOVIC | primary |
| FRENKI | alias (weak) |
Details
| Birth dates | 1950-04-01 |
| Birth places | Belgrade, Serbia and Montenegro |
Remarks (as published)
ICTY indictee in Serb custody
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.