The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Designation Source
UK
Imposed Sanctions
Asset freeze
Last Updated
Jul 23, 2025
UK Statement of Reasons
The Škaljari Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.
OFSI Group ID
17017
What alternative names has Skaljari Gang used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Skaljari Gang
Primary Name
What type of entity is Skaljari Gang?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Gang
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.