Base
Individual4 sanctions listsBA

Safet Durguti

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated May 27, 2026

Entity Overview

Full Name
Safet Durguti
Entity Type
Individual (Person)
Countries
BA
OpenSanctions ID
NK-PZfXxTkM8Ci8ciGWix8GWs
Date of Birth
May 10, 1967
Place of Birth
Orahovac, Kosovo
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
May 27, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Safet Durguti appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • bg_omnio_poi

Programs & Topics

export.controlsanction

Aliases (4)

Also Known As
Safet DURGUTI
DURGUTI, Safet
Сафет Дургути
Abu-Sumaya

Identification Numbers

TypeNumber
ID Number1005967953038
Passport1144602

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be_fod_sanctionsus_trade_csltr_fcib+20 more
Besnik KELMENDIIndividual
us_ofac_sdnus_trade_csl
Milovan BJELICAIndividual
us_ofac_sdnus_trade_csl
Savo CvijetinovicIndividual
us_ofac_sdnus_trade_csl
Dragon SPASOJEVICIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.