OFAC Sanctions People, Entity in Western Balkans
The Office of Foreign Assets Control on April 11 designated seven people and one entity across four countries for their involvement in corruption and organized crime that threatens the stability of the Western Balkans. The targets are former business executives…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
and government officials in Albania, North Macedonia, Bosnia and Herzegovina, and Montenegro. "The people designated today constitute a serious threat to regional stability, institutional trust, and the aspirations of those seeking democratic and judicious governance in the Western Balkans,” Undersecretary for Terrorism and Financial Intelligence Brian Nelson said.