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Search guide · Data current as of 2024-10-08

VAKUFSKA BANKA DD SARAJEVO
Organization · Bank · Bosnia & Herzegovina
Saša Magazinović
Person · Politician · Bosnia & Herzegovina
Simich Daniel
Person · Sanctioned entity · Bosnia & Herzegovina
UNICREDIT BANK A.D. BANJA LUKA
Company · Public listed company · Bank · Sanction-linked entity · Bosnia & Herzegovina
Fruit Eco d.o.o. Gradiska
Company · Sanctioned entity · Bosnia & Herzegovina
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Gordana Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia & Herzegovina
Slobodan Tesic
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
Dragomir VASIC
Person · Sanctioned entity · Bosnia & Herzegovina
Milos Bukejlovic
Person · Sanctioned entity · Bosnia & Herzegovina
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
UNION BANKA D.D. SARAJEVO
Organization · Bank · Bosnia & Herzegovina
DEVELOPMENT BANK OF THE FEDERATION OF BOSNIA AND HERZEGOVINA
Organization · Bank · Bosnia & Herzegovina
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
Mania d.o.o.
Organization · Sanctioned entity · Bosnia & Herzegovina
Safet Durguti
Person · Sanctioned entity · Bosnia & Herzegovina
Besnik KELMENDI
Person · Sanctioned entity · Bosnia & Herzegovina
Milovan BJELICA
Person · Sanctioned entity · Bosnia & Herzegovina
Global Liberty d.o.o. Laktasi
Company · Sanctioned entity · Bosnia & Herzegovina
Toni KRALJEVIC
Person · Politician · Bosnia & Herzegovina
Nermina Kapetanović
Person · Politician · Bosnia & Herzegovina
Mirko Šarović
Person · Politician · Bosnia & Herzegovina · Yugoslavia

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Topics

240Politician 99Sanctioned entity 78Crime 78Wanted 52Bank 38Diplomat 29War crimes 15Military 13Debarred entity 10Terrorism 5Close Associate 4Sanction-linked entity 2Public listed company 2Person of interest 1Judge

Data sources

197Wikidata 145Wikidata Politically Exposed Persons 80US OFAC Specially Designated Nationals (SDN) List 80US Trade Consolidated Screening List (CSL)77INTERPOL Red Notices 73US SAM Procurement Exclusions 56US CIA World Leaders 52Business Identifier Code (BIC) Reference Data 47Every Politician 34Wikidata Persons in Relevant Categories 30Wikidata Entities of Interest 13Australian Sanctions Consolidated List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UK FCDO Sanctions List 11Swiss SECO Sanctions/Embargoes 11UK HMT/OFSI Consolidated List of Targets 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 8French National Asset Freezing System 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 7Argentina RePET Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 7Japan Economic Sanctions and List of Eligible People 7Monaco National Fund Freezing List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7PermID Open Data 7Polish Sanctions Countering Money Laundering and Terror Financing 7Türkiye Asset Freezing Sanctions List (MASAK)7UN Security Council Consolidated Sanctions 4Graph-based entity tagging 4US CIA World Factbook Heads of State and Government 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Austria Public Officials 2EBRD Ineligible Entities 2EU Consolidated Travel Bans 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2South Africa Targeted Financial Sanctions 1German Legislators from AbgeordnetenWatch 1Europe Most Wanted Fugitives 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions

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