SDN list · entry 56318
Baku Eselda
Yes. Baku Eselda is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 56318, added on November 13, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baku Eselda | Primary name | strong |
| Hysa Eselda | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 24, 1987 |
|---|---|
| Place of birth | Elbasan, Albania |
| Nationality | Albania |
| Address | Ensenada, Baja California, Mexico |
| Gender | Female |
Legal basis
- Executive Order 13581 (TCO)