| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Franko SIMATOVIC · Franko Simatovic · Franko Simatović · SIMATOVIC, Franko · Франко Симатович · | [sources] | |||
| Alias | Frenki Simatović · Симатович, Франко · Франко Симатовић Френки · Френки Симатовић | [sources] | |||
| Weak alias | FRENKI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Belgrade · Belgrade, Serbia and Montenegro | [sources] | |||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Serbia | [sources] | |||
| First name | Franko | [sources] | |||
| Last name | SIMATOVIC | [sources] | |||
| Wikidata ID | Q2617593 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ICTY indictee in Serb custody;
Serbian intelligence officer
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-554dac6c460d5ffcec7531841f789886c3232568 · usgsa-s4mr3r0q4 · ofac-7790For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2617593?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Balkans-Related Sanctions | - | - |