SDN list · entry 7726
LUKOVIC Milorad Ulemek
Yes. LUKOVIC Milorad Ulemek is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7726, added on May 29, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| LEGIJA | A.K.A. | weak alias |
| LUKOVIC Milorad Ulemek | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 15, 1968 |
|---|---|
| Place of birth | Belgrade, Serbia and Montenegro |
Legal basis
- Unknown