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Filtered: Bosnia & Herzegovina US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-26

Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Milorad Dodik
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Zoran ZIGIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Alen Seranic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Diana Kajmakovic
Person · Sanctioned entity · Bosnia & Herzegovina
BIO CORPORATION
Organization · Sanctioned entity · Bosnia & Herzegovina
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia & Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
SIRIUS 2010 D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Company · Sanctioned entity · Bosnia & Herzegovina
Tomislav KOVAC
Person · Sanctioned entity · Bosnia & Herzegovina
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Khalil Ben Ahmed Ben Mohamed Jarraya
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Italy · Tunisia · Yugoslavia
Fruit Eco d.o.o. Gradiska
Company · Sanctioned entity · Bosnia & Herzegovina
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
Dragomir VASIC
Person · Sanctioned entity · Bosnia & Herzegovina
Milos Bukejlovic
Person · Sanctioned entity · Bosnia & Herzegovina

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Topics

90Sanctioned entity 15Politician 13War crimes 10Terrorism 5Military 1Person of interest 1Close Associate

Data sources

90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)69US SAM Procurement Exclusions 28Wikidata 14Wikidata Entities of Interest 12Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 11Wikidata Persons in Relevant Categories 10Bulgarian Persons of Interest 10UK HMT/OFSI Consolidated List of Targets 10Israel Terrorists Organizations and Unauthorized Associations lists 9PermID Open Data 8French National Asset Freezing System 8Monaco National Fund Freezing List 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Türkiye Asset Freezing Sanctions List (MASAK)7UN Security Council Consolidated Sanctions 7Wikidata Politically Exposed Persons 5US CIA World Leaders 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2EU Consolidated Travel Bans 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Every Politician 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Factbook Heads of State and Government

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