Milan MARTIC
Sanctioned entityBorn 18 Nov 1954 (71 years old),United States. Named in 3 sanctions listings.
Summary
Croatia domestic court indictee for an offence within the jurisdiction of the ICTY
Croatian Serb politician (born 1954)
ICTY indictee in custody;
Sanctions and listings3
- Listed
- 19 Jan 2001
Balkans-Related Sanctions - BALKANS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BALKANS and block
Unknown
Programme US-BALKANSReference 7734treasury.govofac.treasury.gov
Former Federal Republic Of Yugoslavia Sanctions Regime - Autonomous (FFRY)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0037. (Relisted on 12 January 2024)
Programme AU-YUGOLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
president
Other names18
Also known as17
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.