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Filtered: Montenegro Bosnia & Herzegovina US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-05

Fadil Novalic
Person · Politican · Sanctioned entity · Bosnia & Herzegovina
Bajro Ikanovic
Person · Sanctioned entity · Bosnia & Herzegovina
Biljana PLAVSIC
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
DONATA COMPANY D.O.O.
Company · Sanctioned entity · Montenegro
BIO CORPORATION
Organization · Sanctioned entity · Bosnia & Herzegovina
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
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
Jarraya Khalil
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
Svetozar Marović
Person · Politican · Sanctioned entity · Montenegro · Serbia
Milorad Dodik
Person · Politican · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Enver Hadžihasanović
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Mladen Naletilić
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Marinko Cavara
Person · Politican · Sanctioned entity · Bosnia & Herzegovina
Ljiljana Zelen Karadžić
Person · Close Associate · Sanctioned entity · Bosnia & Herzegovina
Veselin Sljivancanin
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Dario Kordić
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina
Radovan Karadžić
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Amir Kubura
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Asim Sarajlic
Person · Sanctioned entity · Bosnia & Herzegovina
Miodrag Jokić
Person · War crimes · Military · Sanctioned entity · Montenegro
Dragan Obrenović
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina

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1 - 25 of 64
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Topics

64Sanctioned entity 15War crimes 10Terrorism 9Politician 8Military 1Close Associate

Data sources

64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)25Wikidata 16Wikidata Entities of Interest 14Australian Sanctions Consolidated List 12Swiss SECO Sanctions/Embargoes 10Israel Terrorists Organizations and Unauthorized Associations lists 9Bulgarian Persons of Interest 9UK OFSI Consolidated List of Targets 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 3Wikidata Politically Exposed Persons 2EU Consolidated Travel Bans 2Rosfinmonitoring List of terrorists and extremists 2South African Targeted Financial Sanctions 1Kazakh Terror Financing list 1Russian Unified State Register of Legal Entities (EGRUL)

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: Montenegro Bosnia & Herzegovina US Trade Consolidated Screening List (CSL)

Data current as of 2023-06-05

Fadil Novalic
Person · Politican · Sanctioned entity · Bosnia & Herzegovina
Bajro Ikanovic
Person · Sanctioned entity · Bosnia & Herzegovina
Biljana PLAVSIC
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
DONATA COMPANY D.O.O.
Company · Sanctioned entity · Montenegro
BIO CORPORATION
Organization · Sanctioned entity · Bosnia & Herzegovina
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
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
Jarraya Khalil
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
Svetozar Marović
Person · Politican · Sanctioned entity · Montenegro · Serbia
Milorad Dodik
Person · Politican · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Enver Hadžihasanović
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Mladen Naletilić
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Marinko Cavara
Person · Politican · Sanctioned entity · Bosnia & Herzegovina
Ljiljana Zelen Karadžić
Person · Close Associate · Sanctioned entity · Bosnia & Herzegovina
Veselin Sljivancanin
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Dario Kordić
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina
Radovan Karadžić
Person · War crimes · Politican · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Amir Kubura
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Asim Sarajlic
Person · Sanctioned entity · Bosnia & Herzegovina
Miodrag Jokić
Person · War crimes · Military · Sanctioned entity · Montenegro
Dragan Obrenović
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina

Previous
1 - 25 of 64
Next

Topics

64Sanctioned entity 15War crimes 10Terrorism 9Politician 8Military 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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