FRANKO SIMATOVIC

FRANKO SIMATOVIC is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 1 alias by which FRANKO SIMATOVIC is known as:

Our sanctions database shows 2 different Addresses for FRANKO SIMATOVIC:

Address 1 : United States Of America

Address 2 : Richmond, Virginia, United States Of America, 23227

ID Details

ID NUMBER : S4MR3R0Q4

ID TYPE : SAM Number

ID NUMBER : S4MR3N8KF

ID TYPE : SAM Number

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FRANKO SIMATOVIC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 24, 2000	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 25, 2000	active
ICTY Public Indictment List	International Criminal Tribunal for the former Yugoslavia	Dec 4, 2023	active