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Filtered: Bosnia & Herzegovina France Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-10

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Mico Stanisic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Ratko Mladić
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina · Croatia · Yugoslavia
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Josu Urrutikoetxea
Person · Politician · Sanctioned entity · Spain · France
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina

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Topics

31Sanctioned entity 18Terrorism 5War crimes 5Person of interest 5Politician 2Military 2Oligarch 2Close Associate

Data sources

31Australian Sanctions Consolidated List 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 23UK FCDO Sanctions List 22French National Asset Freezing System 22UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 18Ukraine SFMS Blacklist 18Wikidata 18South Africa Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Qatar Unified Record of Persons and Entities on Sanction List 17UN Security Council Consolidated Sanctions 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Türkiye Asset Freezing Sanctions List (MASAK)15EU Consolidated Travel Bans 15Moldovan Sanctions for Terrorism and Proliferation of WMD 9Bulgarian Persons of Interest 9Wikidata Entities of Interest 6Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4New Zealand Russia Sanctions 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

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