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Filtered: Bosnia & Herzegovina Sanctioned entity

Search guide · Data current as of 2023-09-30

Mezsdunarodnij Blagotvorityelnij Fond
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
Radomir KOJIC
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Organization · Sanctioned entity · Bosnia & Herzegovina
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
Khalil JARRAYA
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
BOSANSKA IDEALNA FUTURA
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Al-Haramain Islamic Foundation
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia & Herzegovina
AL- HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Safet DURGUTI
Person · Sanctioned entity · Bosnia & Herzegovina
Besnik KELMENDI
Person · Sanctioned entity · Bosnia & Herzegovina
Milovan BJELICA
Person · Sanctioned entity · Bosnia & Herzegovina
Dzemilijati Furkan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
GLOBAL RELIEF FOUNDATION
Organization · 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 · Turkey · United States
Integral Inzenjering A.D. Laktasi
Organization · Sanctioned entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
TESIC, Slobodan
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Dragomir VASIC
Person · Sanctioned entity · Bosnia & Herzegovina
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Ratko MLADIC
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina · Croatia · Yugoslavia

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Topics

62Sanctioned entity 13War crimes 13Political 10Terrorism 5Military 1Close Associate

Data sources

60US OFAC Specially Designated Nationals (SDN) List 60US Trade Consolidated Screening List (CSL)25Wikidata 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 10Bulgarian Persons of Interest 10UK HMT/OFSI Consolidated List of Targets 10Israel Terrorists Organizations and Unauthorized Associations lists 8French Freezing of Assets 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 7Argentine RePET 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Japan Economic sanctions and list of eligible people 7UN Security Council Consolidated Sanctions 6Wikidata Politically Exposed Persons 2EU Consolidated Travel Bans 2Rosfinmonitoring List of terrorists and extremists 2CIA World Leaders 2South African Targeted Financial Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

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

Use the API License in bulk

Search OpenSanctions

Filtered: Bosnia & Herzegovina Sanctioned entity

Search guide · Data current as of 2023-09-30

Mezsdunarodnij Blagotvorityelnij Fond
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
Radomir KOJIC
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Organization · Sanctioned entity · Bosnia & Herzegovina
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
Khalil JARRAYA
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
BOSANSKA IDEALNA FUTURA
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Al-Haramain Islamic Foundation
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia & Herzegovina
AL- HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
TAIBAH INTERNATIONAL : Bosnia Branch
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Safet DURGUTI
Person · Sanctioned entity · Bosnia & Herzegovina
Besnik KELMENDI
Person · Sanctioned entity · Bosnia & Herzegovina
Milovan BJELICA
Person · Sanctioned entity · Bosnia & Herzegovina
Dzemilijati Furkan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
GLOBAL RELIEF FOUNDATION
Organization · 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 · Turkey · United States
Integral Inzenjering A.D. Laktasi
Organization · Sanctioned entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
TESIC, Slobodan
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Dragomir VASIC
Person · Sanctioned entity · Bosnia & Herzegovina
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Ratko MLADIC
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina · Croatia · Yugoslavia

Previous
1 - 25 of 62
Next

Topics

62Sanctioned entity 13War crimes 13Political 10Terrorism 5Military 1Close Associate

Data sources

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

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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