Like I said before, you really need to check the web site. The last info I have, and I don't know the date of this info is that sending money to the Balkan is executive order 13219 blocking property of persons who threaten international stabilization efforts in the western balkans modiified by executive order 13303 termination of emergencies with respect to Yugoslavia, prohibits transactions with person under open indictment by the Intl criminal tribunal for the former yugoslavia, persons who commit accts of violence that threaten the stability of the western balkans, persons who obstruct the Ohrid Framework agreement of 2001 relating to Macedonia, the Dayton Accords in Bosnia or United nations Security Council Resolution 1244 in Kosovo or the Conclusions of the Pease Implementation Conference of Dec 1995 relating to Bosnia and Herzegovina, persons who provide magterial assistance for sauch acts of violence or obstructionism, entities owned or controlled by any of the foregoing persons and donations to any of the entities specified above. Up to 10 year imprisonment, $500,000 in corporate fines or $250,000 in individual fines per violation (Criminal) and Civil up to $11,000 per violation.
You had better know exactly who you are sending to if you don't have an OFAC filter that lists all the SDN's.