Our standard dataset contains 730 entities connected with Bosnia and Herzegovina. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
We are not yet including any data published by authorities or organizations based in Bosnia and Herzegovina. See our global list of data sources and our criteria for selecting datasets.
We include 3 programs targeting entities located in Bosnia and Herzegovina.
ID | Title | Issuer | Target countries |
---|---|---|---|
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania |
[EU-BOSNIA] | EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina | Council European Union | Bosnia and Herzegovina |
[UK-BH] | UK sanctions relating to Bosnia and Herzegovina | OFSI United Kingdom | Bosnia and Herzegovina |
Our database contains 299 entities identified as PEPs connected with Bosnia and Herzegovina.
Intergovernmental positions | Number of known occupants | ||
---|---|---|---|
International bodies | Current | Ended | Status unclear |
High Representative for Bosnia and Herzegovina | - | 3 | 1 |
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...