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Filtered: Bosnia & Herzegovina Sanctioned entity

Search guide · Data current as of 2024-12-22

Nada Spiric
Person · Sanctioned entity · Bosnia & Herzegovina
Nikola Spiric
Person · Sanctioned entity · Bosnia & Herzegovina
Slavko Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
Tijana Tegeltija
Person · Sanctioned entity · Bosnia & Herzegovina
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
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia & Herzegovina

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Topics

107Sanctioned entity 16Politician 14War crimes 10Terrorism 5Military 1Person of interest 1Close Associate

Data sources

90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 29Wikidata 15Wikidata Entities of Interest 13Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UK HMT/OFSI Consolidated List of Targets 11Swiss SECO Sanctions/Embargoes 10Bulgarian Persons of Interest 10Israel Terrorists Organizations and Unauthorized Associations lists 10Wikidata Persons in Relevant Categories 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 6Wikidata Politically Exposed Persons 4US CIA World Leaders 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2EU Consolidated Travel Bans 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions 1US CIA World Factbook Heads of State and Government

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