SDN list · entry 7790
SIMATOVIC Franko
Yes. SIMATOVIC Franko 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 7790, 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 |
|---|---|---|
| FRENKI | A.K.A. | weak alias |
| SIMATOVIC Franko | 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 | April 1, 1950 |
|---|---|
| Place of birth | Belgrade, Serbia and Montenegro |
Legal basis
- Unknown