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Filtered: Bosnia & Herzegovina US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-13

AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
SIRIUS 2010 D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
Osman Mehmedagic
Person · Sanctioned entity · Bosnia & Herzegovina
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Milenko Cicic
Person · Sanctioned entity · Bosnia & Herzegovina
UNA WORLD NETWORK D.O.O.
Company · Sanctioned entity · Bosnia & Herzegovina
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Company · Sanctioned entity · Bosnia & Herzegovina
AGRO VOCE D.O.O. LAKTASI
Organization · Sanctioned entity · Bosnia & Herzegovina
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
GLOBAL LIBERTY D.O.O. LAKTASI
Company · Sanctioned entity · Bosnia & Herzegovina
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Savo Cvijetinovic
Person · Sanctioned entity · Bosnia & Herzegovina
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
Vlatko Vukotic
Person · Sanctioned entity · Bosnia & Herzegovina
Nemanja Reljin
Person · Sanctioned entity · Bosnia & Herzegovina
Dzerard Selman
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
NIMBUS INNOVATIONS D.O.O. BANJA LUKA
Organization · Sanctioned entity · Bosnia & Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Goran Rakovic
Person · Sanctioned entity · Bosnia & Herzegovina
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia & Herzegovina
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia & Herzegovina

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Topics

104Sanctioned entity 18Politician 13War crimes 10Terrorism 5Military 2Close Associate 1Debarred entity 1Person of interest 1Judge

Data sources

104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 34Wikidata 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 8Wikidata Politically Exposed Persons 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 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)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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