SDN list · entry 7808
UKSINI Sami
Yes. UKSINI Sami 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 7808, 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 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 |
|---|---|---|
| UKSHINI Sami | A.K.A. | strong |
| UKSINI Sami | Primary name | strong |
Details published by OFAC
| Date of birth | March 5, 1963 |
|---|---|
| Place of birth | Gjakova, Serbia and Montenegro |
Legal basis
- Unknown