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

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

Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Osman Mehmedagic
Person · Sanctioned entity · Bosnia & Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Dragan Stankovic
Person · Sanctioned entity · Bosnia & Herzegovina
Inzinjering-BN Bijeljina D.O.O.
Company · Sanctioned entity · Bosnia & Herzegovina
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
Alternativna Televizija d.o.o. Banja Luka
Organization · Sanctioned entity · Bosnia & Herzegovina
DODIK, Igor
Person · Sanctioned entity · Bosnia & Herzegovina
DODIK, Gorica
Person · Sanctioned entity · Bosnia & Herzegovina
Dusko Perovic
Person · Sanctioned entity · Bosnia & Herzegovina · Montenegro · Russia
CVIJETINOVIC, Savo
Person · Sanctioned entity · Bosnia & Herzegovina
Agape Gorica Dodik i Ivana Dodik S.P. Banja Luka
Organization · Sanctioned entity · Bosnia & Herzegovina
Agro Voce d.o.o. Laktasi
Organization · Sanctioned entity · Bosnia & Herzegovina
PERISIC, Vladimir
Person · Sanctioned entity · Bosnia & Herzegovina
Dragan Obrenovic
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Biljana PLAVSIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Bajro Ikanovic
Person · Sanctioned entity · Bosnia & Herzegovina
Radovan Viskovic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Hazim DELIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Nenad STEVANDIC
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Asim Sarajlic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Ljiljana ZELEN-KARADZIC
Person · Sanctioned entity · Bosnia & Herzegovina
Marinko Cavara
Person · Politician · 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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