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

Search guide · Data current as of 2024-12-28

Mitar VASILJEVIC
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Enver Hadzihasanovic
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Nimbus Innovations d.o.o. Banja Luka
Organization · Sanctioned entity · Bosnia & Herzegovina
Aleksandar Dobric
Person · Sanctioned entity · Bosnia & Herzegovina
DOBRIC, Mirko
Person · Sanctioned entity · Bosnia & Herzegovina
Zelena Jabuka d.o.o.
Organization · Sanctioned entity · Bosnia & Herzegovina
VUKOTIC, Vlatko
Person · Sanctioned entity · Bosnia & Herzegovina
Vorto d.o.o.
Organization · Sanctioned entity · Bosnia & Herzegovina
Best Service d.o.o. Banja Luka
Organization · Sanctioned entity · Bosnia & Herzegovina
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina
Stasa Kosarac
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Zeljka Cvijanovic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Ratko Mladić
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina · Croatia · Yugoslavia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Naser Kelmendi
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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