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Franko Simatovic

War crimes · Military · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	FRANKO SIMATOVIC · Franko SIMATOVIC · Franko Simatovic · Franko Simatović · SIMATOVIC, Franko · 4 more...				[sources]
Other name	Franko Simatovic · Frenki Simatović · Симатович, Франко · Франко Симатовић Френки · Френки Симатовић				[sources]
Weak alias	FRENKI				[sources]
Birth date	1950-04-01 · 1951-04-01				[sources]
Place of birth	Belgrade · Belgrade, Serbia and Montenegro				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Serbia				[sources]
First name	FRANKO · Franko				[sources]
Last name	SIMATOVIC				[sources]
Wikidata ID	Q2617593				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

ICTY indictee in Serb custody;

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

Serbian intelligence officer

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

Relationships

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

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,927

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

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

External databases

The record has been enriched with data from the following external databases:

Wikidata379,068

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-7rAtFjMJAcyfhdAdssGPBn · usgsa-s4mr3r0q4 · ofac-7790

For experts: raw data explorer

Factsheet Descriptions Data sources

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