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

Search guide · Data current as of 2024-12-27

Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
INFINITY MEDIA D.O.O.
Company · Sanctioned entity · Bosnia & Herzegovina
Safet Durguti
Person · Sanctioned entity · Bosnia & Herzegovina
Besnik KELMENDI
Person · Sanctioned entity · Bosnia & Herzegovina
Milovan BJELICA
Person · Sanctioned entity · Bosnia & Herzegovina
Global Liberty d.o.o. Laktasi
Company · Sanctioned entity · Bosnia & Herzegovina
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia & Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
GLOBAL RELIEF FOUNDATION (GRF)
Company · 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 · Türkiye · United States
Milenko Cicic
Person · Sanctioned entity · Bosnia & Herzegovina
UNA WORLD NETWORK D.O.O.
Company · Sanctioned entity · Bosnia & Herzegovina
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia & Herzegovina · Netherlands
ELPRING D.O.O. LAKTASI
Organization · Sanctioned entity · Bosnia & Herzegovina
Liridon Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Organization · Sanctioned entity · Bosnia & Herzegovina
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia & Herzegovina
Slobodan Tesic
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
Savo KRUNIC
Person · Sanctioned entity · Bosnia & Herzegovina
Jelena Pajic Bastinac
Person · Sanctioned entity · Bosnia & Herzegovina
Branislav Okuka
Person · Sanctioned entity · Bosnia & Herzegovina
Ljuban ECIM
Person · Sanctioned entity · Bosnia & Herzegovina
Gordana Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
Radomir KOJIC
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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