17/11/2023 — OFAC has designated 8 individuals and 6 entities for “perpetuating corruption and enabling malign influence in the Balkans” (press release, notice): Bosnia and Herzegovina-based:...
19/07/2023 — Today OFAC designated Jordan “Orce” Kamcev, a North Macedonia businessman, who the US Treasury says engaged in corrupt activities, including the Vodno Land Parcels...
28/06/2023 — On 20 June 2023, the US Department of State designated the mayor of the municipality of Struga, North Macedonia, Ramiz Merko, due to his...
11/04/2022 — Today, OFAC updated its Balkans-related Designations. It added 7 individuals and one entity to OFAC’s SDN List as well as made several deletions. (Notice...
