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Filtered: Legal entities Bosnia and Herzegovina

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

Safet Durguti
Person · Sanctioned entity · Bosnia and Herzegovina
Besnik KELMENDI
Person · Sanctioned entity · Bosnia and Herzegovina
Milovan BJELICA
Person · 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
Toni KRALJEVIC
Person · Politician · Bosnia and Herzegovina
Nermina Kapetanović
Person · Politician · Bosnia and Herzegovina
Savo Cvijetinovic
Person · Sanctioned entity · Bosnia and Herzegovina
Simich Daniel
Person · Sanctioned entity · Bosnia and Herzegovina
Goran Rakovic
Person · Sanctioned entity · Bosnia and Herzegovina
INZINJERING-BN BIJELJINA D.O.O.
Company · Sanctioned entity · Bosnia and Herzegovina
CENTRAL BANK OF BOSNIA AND HERZEGOVINA
Organization · Bosnia and Herzegovina
Osman Mehmedagic
Person · Sanctioned entity · Bosnia and Herzegovina
Gorica Dodik
Person · Sanctioned entity · Bosnia and Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Diana Kajmakovic
Person · 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
KULASIC SUAD
Person · Crime · Wanted · Bosnia and Herzegovina · Poland
Mirko Dobric
Person · Sanctioned entity · Bosnia and Herzegovina
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
HAMZIĆ ALEN
Person · Crime · Wanted · Bosnia and Herzegovina · Poland
ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina
POPOVIĆ BOJAN
Person · Crime · Wanted · Bosnia and Herzegovina · Poland
AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina

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Topics

288Politician 119Sanctioned entity 79Crime 79Wanted 29War crimes 25Bank 19Diplomat 15Military 10Terrorism 6Financial services 6Judge 5Close Associate 4Disqualified 3State-owned enterprise 3Person of interest 3Sanction-linked entity 2Public listed company 2Debarred entity

Data sources

265Wikidata 196Wikidata Persons in Relevant Categories 140Wikidata Politically Exposed Persons 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 73INTERPOL Red Notices 60Every Politician 56US CIA World Leaders 31Global Energy Ownership Tracker 27Wikidata Entities of Interest 25Business Identifier Code (BIC) Reference Data 13Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UK HMT/OFSI Consolidated List of Targets 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 9PermID Open Data 8French National Asset Freezing System 8Monaco National Fund Freezing List 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7Indonesian List of Suspected Terrorists and Terrorist Organizations 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 6US FATCA Foreign Financial Institution (FFI) List 5Poland Wanted Persons 4Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4US CIA World Factbook Heads of State and Government 3Graph-based entity tagging 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2German Legislators from AbgeordnetenWatch 2EU Consolidated Travel Bans 1Austria Public Officials 1EBRD Ineligible Entities 1Europe Most Wanted Fugitives 1ICIJ Offshore Leaks Database 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions

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