Search

Search OpenSanctions

Filtered: Companies Bosnia and Herzegovina

Search guide · Data current as of 2025-05-01

K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
China Gezhouba Group Co., Ltd. by Shares Bosna i Hercegovina Co., Ltd.
Legal entity · Debarred entity · Bosnia and Herzegovina
DEVELOPMENT BANK OF THE FEDERATION OF BOSNIA AND HERZEGOVINA
Organization · Bosnia and Herzegovina
ZELENA JABUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
ATOS BANK A.D. BANJA LUKA
Organization · Bosnia and Herzegovina
NOVA BANKA AD BANJALUKA
Organization · Bosnia and Herzegovina
BEST SERVICE D.O.O. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina
AGRO VOCE D.O.O. LAKTASI
Organization · Sanctioned entity · Bosnia and Herzegovina
UNA WORLD NETWORK D.O.O.
Company · Sanctioned entity · Bosnia and Herzegovina
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Organization · Sanctioned entity · Bosnia and Herzegovina
UNION BANKA D.D. SARAJEVO
Organization · Bosnia and Herzegovina
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
GLOBAL LIBERTY D.O.O. LAKTASI
Company · Sanctioned entity · Bosnia and Herzegovina
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
INZINJERING-BN BIJELJINA D.O.O.
Company · Sanctioned entity · Bosnia and Herzegovina
CENTRAL BANK OF BOSNIA AND HERZEGOVINA
Organization · Bosnia and Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA
Company · Bosnia and Herzegovina
NLB Banka d.d., Sarajevo
Company · Bosnia and Herzegovina
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina
AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina
BIO CORPORATION
Organization · Sanctioned entity · Bosnia and Herzegovina
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina

Previous
1 - 25 of 92
Next

Topics

32Sanctioned entity 25Bank 7Terrorism 6Financial services 3State-owned enterprise 3Sanction-linked entity 2Public listed company 1Disqualified 1Debarred entity

Data sources

31Global Energy Ownership Tracker 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)25Business Identifier Code (BIC) Reference Data 9PermID Open Data 7Bulgarian Persons of Interest 7UK FCDO Sanctions List 7Israel Terrorists Organizations and Unauthorized Associations lists 6Australian Sanctions Consolidated List 6US FATCA Foreign Financial Institution (FFI) List 6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6South Africa Targeted Financial Sanctions 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting