Our dataset contains 606 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.
The database contains 199 people identified as political office-holders connected with Bosnia and Herzegovina. Visit the EveryPolitician page for Bosnia and Herzegovina to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
We include 1 data source published by authorities or organizations based in Bosnia and Herzegovina. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Bosnia and Herzegovina Registers of businesses | Federal Ministry of Justice and Judiciary Commission of District Brcko BiH | weekly | 14 | ||
We include 3 programs targeting entities in Bosnia and Herzegovina.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-BOSNIA] | EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina | Council European Union | Bosnia and Herzegovina |
[GB-BH] | UK sanctions relating to Bosnia and Herzegovina | OFSI United Kingdom | Bosnia and Herzegovina |
[US-BALKANS] | Balkans-Related Sanctions | OFAC United States | Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo |