SDN list · entry 7814
ZARIC Simo
Yes. ZARIC Simo 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 7814, 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 |
|---|---|---|
| ZARIC Simo | Primary name | strong |
Details published by OFAC
| Date of birth | July 25, 1948 |
|---|---|
| Place of birth | Trnjak, Bosnia-Herzegovina |
Legal basis
- Unknown