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Data current as of 2023-03-24

Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
Radomir KOJIC
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
PALEA D.O.O.
Organization · Sanctioned entity · Slovenia
BIO CORPORATION
Organization · Sanctioned entity · Bosnia & Herzegovina
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
64 Potur mahala Street, Travnik
Address · Bosnia & Herzegovina
Rozna Dolina, Cesta IV 44, Ljubljana
Address · Slovenia
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
Company · Sanctioned entity · Bosnia & Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
6 Avde Smajlovic Street, Novo Sarajevo
Address · 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
Borjana Krišto
Person · Politician · Bosnia & Herzegovina
30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo
Address · Bosnia & Herzegovina
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia & Herzegovina
ul. Strossmajerova, 72, Zenica
Address · Bosnia & Herzegovina
Socialni demokrati
Company · Slovenia
26 Tabhanska Street, Visoko
Address · Bosnia & Herzegovina
AL- HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
Dejan DONKO
Person · Sanctioned entity · Slovenia
Alenka KARNER
Person · Sanctioned entity · Slovenia
Uros SLIVNIK
Person · Sanctioned entity · Slovenia
27 Vilharjeva Cesta, 1000 Ljubljana
Address · Slovenia
Zenica
Address · Bosnia & Herzegovina

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Topics

542Politician 87Crime 70Sanctioned entity 50Diplomat 25War crimes 23Close Associate 10Terrorism 8Judge

Data sources

481Wikidata 416Wikidata Politically Exposed Persons 200Every Politician 110US OFAC Specially Designated Nationals (SDN) List 108US Trade Consolidated Screening List (CSL)85INTERPOL Red Notices 43CIA World Leaders 26Members of the European Commitee of the Regions 26Wikidata Entities of Interest 24Swiss SECO Sanctions/Embargoes 24UK OFSI Consolidated List of Targets 19Argentine RePET 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UN Security Council Consolidated Sanctions 16Australian Sanctions Consolidated List 13Members of the European Parliament 11French Freezing of Assets 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 10Japan Economic sanctions and list of eligible people 9Ukraine SFMS Blacklist 8Qatar Unified Record of Persons and Entities on Sanction List 7Legal Entity Identifier (LEI) Reference Data 4OpenCorporates 2Europe's most wanted fugitives 2EU Consolidated Travel Bans 2OpenStreetMap Nominatim Geocoder 2Rosfinmonitoring List of terrorists and extremists 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2South African Targeted Financial Sanctions 1Kazakh Terror Financing list 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus