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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Bosnia and Herzegovina

Search guide · Data current as of 2025-04-29

INZINJERING-BN BIJELJINA D.O.O.
Company · Sanctioned entity · 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
Mirko Dobric
Person · Sanctioned entity · 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
Radomir KOJIC
Person · Sanctioned entity · Bosnia and Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia and Herzegovina · United Kingdom · Serbia
BIO CORPORATION
Organization · Sanctioned entity · Bosnia and Herzegovina
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia and Herzegovina
Dragan Stankovic
Person · Sanctioned entity · Bosnia and Herzegovina
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia and Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Somalia
Tomislav KOVAC
Person · Sanctioned entity · Bosnia and Herzegovina
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
VORTO D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina

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Topics

107Sanctioned entity 20Politician 14War crimes 10Terrorism 5Military 4Disqualified 3Sanction-linked entity 2Public listed company 2Bank 2Close Associate 1Debarred entity 1Financial services 1Person of interest 1Judge

Data sources

104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 35Wikidata 15Wikidata Entities of Interest 13Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13Wikidata Persons in Relevant Categories 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 8Wikidata Politically Exposed Persons 8South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 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 CIA World Leaders 4UK Companies House Disqualified Directors 3Graph-based entity tagging 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2EU Consolidated Travel Bans 2Business Identifier Code (BIC) Reference Data 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Every Politician 1US FATCA Foreign Financial Institution (FFI) List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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