Skip to content

OFAC update

July 06, 2003

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.

First published on 07/06/2003

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates