SDN list · entry 7802
SYLA Azem
Yes. SYLA Azem 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 7802, added on June 27, 2001. 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 | June 27, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SYLA Azem | Primary name | strong |
Details published by OFAC
| Date of birth | April 5, 1951 |
|---|---|
| Place of birth | Serbia and Montenegro |
Legal basis
- Unknown