VerifySanctions

Sanctions program

BALKANS-EO14033

24 parties are listed under the BALKANS-EO14033 program on the OFAC lists published October 9, 2026: 18 individuals, 6 companies or organisations. The most recent designation is Samsonenko Sergey, added November 16, 2023. To check one name against every program at once, use the free search.

The countries most named on these entries are North Macedonia, The Republic of (11), Bosnia and Herzegovina (6), Albania (2), Hungary (2) and Serbia (2).

NameKindProgramsAdded
Samsonenko SergeyindividualBALKANS-EO140332023-11-16
Bet City International D.O.O. Skopje, Advertising, Marketing, and Services CompanyentityBALKANS-EO140332023-11-16
Micunovic BranislavindividualBALKANS-EO140332023-11-16
Davidovic MiodragindividualBALKANS-EO140332023-11-16
Samsonenko IrinaindividualBALKANS-EO140332023-11-16
Kamceva Ratka KunoskaindividualBALKANS-EO140332023-11-16
SISTINA LAJF KEAR SENTAR SKOPJE DOOELentityBALKANS-EO140332023-11-16
ORKA FAJNANS SKOPJE DOOELentityBALKANS-EO140332023-11-16
Kamchev Konsalting Skopje DOOELentityBALKANS-EO140332023-11-16
Orka Holding ADentityBALKANS-EO140332023-11-16
Kamcev JordanindividualBALKANS-EO140332023-07-19
Vulin AleksandarindividualBALKANS-EO140332023-07-11
Mehmedagic OsmanindividualBALKANS-EO140332023-03-15
Novalic FadilindividualBALKANS-EO140332022-10-03
Kajmakovic DianaindividualBALKANS-EO140332022-09-26
Cavara MarinkoindividualBALKANS-EO140332022-06-06
I.C.I.C. KFT.entityBALKANS-EO140332022-04-11
Gruevski NikolaindividualBALKANS-EO140332022-04-11
Mijalkov SashoindividualBALKANS-EO140332022-04-11
MAROVIC SvetozarindividualBALKANS-EO140332022-04-11
Tadic GordanaindividualBALKANS-EO140332022-04-11
Ndroqi Ylli BahriindividualBALKANS-EO140332022-04-11
Rakipi AqifindividualBALKANS-EO140332022-04-11
Sarajlic AsimindividualBALKANS-EO140332022-04-11