SDN list · entry 7672
CORIC Valentin
Yes. CORIC Valentin is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7672, added on May 29, 2003. OFAC lists no other names for it.
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 | BALKANS |
| Type | individual |
| Added to the list | May 29, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CORIC Valentin | Primary name | strong |
Details published by OFAC
| Date of birth | June 23, 1956 |
|---|---|
| Place of birth | Citluk, Bosnia-Herzegovina |
Legal basis
- Unknown