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Filtered: Montenegro Bosnia & Herzegovina Wikidata Entities of Interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-01

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
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
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
Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia
HOTEL CASA GRANDE - Ulcinj, Montenegro
Organization · Sanctioned entity · Montenegro
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
DONATA COMPANY D.O.O.
Organization · Sanctioned entity · Montenegro
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
TESIC, Slobodan
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Organization · Sanctioned entity · Bosnia & Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
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
Integral Inzenjering A.D. Laktasi
Organization · Sanctioned entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
Tomislav KOVAC
Person · Sanctioned entity · Bosnia & Herzegovina

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1 - 25 of 83
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Topics

69Sanctioned entity 30War crimes 18Political 17Military 10Terrorism 1Close Associate

Data sources

68US OFAC Specially Designated Nationals (SDN) List 68US Trade Consolidated Screening List (CSL)43Wikidata 31Wikidata Entities of Interest 15Australian Sanctions Consolidated List 12Swiss 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 8Wikidata Politically Exposed Persons 7Argentine RePET 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Japan Economic sanctions and list of eligible people 7UN Security Council Consolidated Sanctions 2EU Consolidated Travel Bans 2Rosfinmonitoring List of terrorists and extremists 2CIA World Leaders 2South African Targeted Financial Sanctions 1Every Politician 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 Wikidata Entities of Interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-01

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
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
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
Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia
HOTEL CASA GRANDE - Ulcinj, Montenegro
Organization · Sanctioned entity · Montenegro
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
DONATA COMPANY D.O.O.
Organization · Sanctioned entity · Montenegro
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
TESIC, Slobodan
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Organization · Sanctioned entity · Bosnia & Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
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
Integral Inzenjering A.D. Laktasi
Organization · Sanctioned entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
Elvis KELMENDI
Person · Sanctioned entity · Montenegro · Kosovo
Tomislav KOVAC
Person · Sanctioned entity · Bosnia & Herzegovina

Previous
1 - 25 of 83
Next

Topics

69Sanctioned entity 30War crimes 18Political 17Military 10Terrorism 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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