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Filtered: Bosnia & Herzegovina France US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Enver Hadzihasanovic
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Dragan Obrenovic
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Biljana PLAVSIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Bajro Ikanovic
Person · Sanctioned entity · Bosnia & Herzegovina
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Radovan Viskovic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Nenad STEVANDIC
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Hazim DELIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Kim Myong-chol
Person · Diplomat · Politician · Sanctioned entity · France · North Korea
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia
Mladen NALETILIC
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Zeljka Cvijanovic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Asim Sarajlic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Naser Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
Mitar VASILJEVIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Ljiljana ZELEN-KARADZIC
Person · Close Associate · Sanctioned entity · Bosnia & Herzegovina
Marinko Cavara
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria

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Topics

150Sanctioned entity 21Politician 20Terrorism 13War crimes 8Person of interest 6Military 5Close Associate 4Bank 2Oligarch 1Crime 1Diplomat 1Wanted

Data sources

150US OFAC Specially Designated Nationals (SDN) List 150US Trade Consolidated Screening List (CSL)118US SAM Procurement Exclusions 47Wikidata 31Swiss SECO Sanctions/Embargoes 29Australian Sanctions Consolidated List 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 24French National Asset Freezing System 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21Japan Economic Sanctions and List of Eligible People 21Monaco National Fund Freezing List 20PermID Open Data 19Israel Terrorists Organizations and Unauthorized Associations lists 19Wikidata Persons in Relevant Categories 19Wikidata Entities of Interest 17Ukraine SFMS Blacklist 16EU Consolidated Travel Bans 16Qatar Unified Record of Persons and Entities on Sanction List 16Ukraine NSDC State Register of Sanctions 16UN Security Council Consolidated Sanctions 15Argentina RePET Sanctions 15Bulgarian Persons of Interest 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15Türkiye Asset Freezing Sanctions List (MASAK)14Moldovan Sanctions for Terrorism and Proliferation of WMD 11OpenCorporates 11Wikidata Politically Exposed Persons 11South Africa Targeted Financial Sanctions 9Legal Entity Identifier (LEI) Reference Data 8Canadian Consolidated Autonomous Sanctions List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6ACF List of War Enablers 5US CIA World Leaders 4Business Identifier Code (BIC) Reference Data 4New Zealand Russia Sanctions 3UK Companies House People with Significant Control 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government

Countries

80Bosnia & Herzegovina 71France 16Russia 12Syria 9United Arab Emirates 9United Kingdom 9Lebanon 7Germany 7Italy 7Yugoslavia 6Iran 5Algeria 5Serbia 5United States 4Afghanistan 4Canada 4China 4Cyprus 4Spain 4Netherlands 4Tunisia 3Azerbaijan 3Bangladesh 3Belgium 3Switzerland 3Georgia 3Pakistan 3Somalia 3Soviet Union 2Albania 2Congo - Kinshasa 2Croatia 2Iraq 2Montenegro 2Oman 2Palestinian Territories 2Saudi Arabia 2Sudan 2Senegal 2Tajikistan 2Yemen 1Angola 1Argentina 1Australia 1Barbados 1Bulgaria 1Central African Republic 1Côte d’Ivoire 1Colombia 1Serbia and Montenegro 1Czech Republic 1Denmark 1Estonia 1Egypt 1Eritrea 1Ethiopia 1Finland 1Ghana 1Guinea 1Greece 1Guyana 1Hong Kong SAR China 1Haiti 1Israel 1India 1Jamaica 1Jordan 1Japan 1Cambodia 1North Korea 1Kuwait 1Sri Lanka 1Morocco 1Monaco 1Malta 1Mexico 1Malaysia 1Norway 1New Zealand 1Panama 1Peru 1Qatar 1Rwanda 1Sweden 1Sierra Leone 1Turkmenistan 1Türkiye 1Ukraine 1Kosovo 1South Africa

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