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Simo ZARIC

Politician · Sanctioned entity

Simo ZARIC is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Simo ZARIC · Simo Zarić · ZARIC, Simo				[sources]
Birth date	1948-07-25				[sources]
Place of birth	Trnjak, Bosnia-Herzegovina				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Simo				[sources]
Last name	ZARIC				[sources]
Wikidata ID	Q11949805				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ICTY indictee;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

politician

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC