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Serb Democratic Party

On the SDN listEntityBALKANS

Serb Democratic Party (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BALKANS. Addresses on file in: Bosnia and Herzegovina. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Bosnia and Herzegovina has 13 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Banja Luka 78000 are listed below.

Sanctions program

BALKANS BALKANS

OFAC sanctions program identified by the tag BALKANS. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • SRPSKA DEMOKRATSKA STRANKA · aka

Addresses on file

  • Kralja Alfonsa XIII, Number 1, Banja Luka 78000, Bosnia and Herzegovina

OFAC remarks

a.k.a. 'SDS'.

Frequently asked questions

What does it mean that Serb Democratic Party is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Serb Democratic Party?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.