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Spiro BUTKA

Sanctioned entity

Spiro BUTKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUTKA, Spiro · SPIRO BUTKA · Spiro BUTKA				[sources]
Birth date	1949-05-29				[sources]
Nationality	not available				[sources]
First name	SPIRO · Spiro				[sources]
Last name	BUTKA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-7666 · usgsa-s4mr3r6rg

For experts: raw data explorer

Factsheet Data sources

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