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Filtered: Bosnia & Herzegovina Australian Sanctions Consolidated List

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

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
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
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
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria

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Topics

13Sanctioned entity 7Terrorism 5War crimes 3Politician 1Military

Data sources

13Australian Sanctions Consolidated List 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)8French National Asset Freezing System 8UK FCDO Sanctions List 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 7Argentina RePET Sanctions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7UK HMT/OFSI Consolidated List of Targets 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Türkiye Asset Freezing Sanctions List (MASAK)7UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6Monaco National Fund Freezing List 6Wikidata 5Wikidata Entities of Interest 2EU Consolidated Travel Bans 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2South Africa Targeted Financial Sanctions 1PermID Open Data 1Wikidata Persons in Relevant Categories

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