MARKU Ton

Sanctioned

Type

person

Subtype

Country

Date of birth

1964-06-13

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7733

Asset freeze

2003-05-29activeSource

Official source conditions

Block; Program; BALKANS

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.

MARKU TonPrimary name
OFAC ↗
Record provenance
ID
7733
SHA-256
72319dc4d27f4ccb4f2a35a00e48c4ccb149fbb55af1e6f964394465d98e7516
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7733OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7733
SHA-256
ac22826a7ea0ed5566d9904685565b876f163f9234fe09c915b5ae8e022bb223
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)