KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SF

SIMATOVIC Franko

Sanctioned
FRENKI
Type
person
Subtype
Country
-
Date of birth
1950-04-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7790
Asset freeze
2003-05-29activeSource
Official source conditions

Block; Program; BALKANS

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SIMATOVIC FrankoPrimary name
    OFAC ↗
    Record provenance
    ID
    7790
    SHA-256
    72faa4de3b0bc7247814033ba8d8776321ebcdfbc44b7d89ad51df52f267e04a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FRENKIWeak alias
    OFAC ↗
    Record provenance
    ID
    7790
    SHA-256
    72faa4de3b0bc7247814033ba8d8776321ebcdfbc44b7d89ad51df52f267e04a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7790OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7790
    SHA-256
    c292f33b8cf9da9aa229f85c293a3aa68bef7a715b50a9b28dd526f3eb6c201a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-04-01Birth date
    Source not recordedOriginal record not linked

Places

  • Belgrade, Serbia and MontenegroBirthplace
    Source not recordedOriginal record not linked