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ASA BANKA D.D. SARAJEVO
Organization · Bosnia and Herzegovina
PROCREDIT BANK D.D.SARAJEVO
Organization · Bosnia and Herzegovina
MF BANKA A.D. BANJA LUKA
Organization · Bosnia and Herzegovina
NASA BANKA A.D. BANJA LUKA
Organization · Bosnia and Herzegovina
PRIVREDNA BANKA SARAJEVO DD
Organization · Bosnia and Herzegovina
NLB BANKA A.D. BANJA LUKA
Organization · Bosnia and Herzegovina
Mirsad Đonlagić
Person · Politician · Bosnia and Herzegovina
BRANO GOJKOVIC
Person · Crime · Wanted · Bosnia and Herzegovina
ZORAN OBRENOVIC
Person · Crime · Wanted · Bosnia and Herzegovina
MIRSAD SMAJIC
Person · Crime · Wanted · Bosnia and Herzegovina · Croatia
NIJAZ SMAJIC
Person · Crime · Wanted · Bosnia and Herzegovina
PERO MAJIC
Person · Crime · Wanted · Bosnia and Herzegovina · Croatia
MLADEN MARKOVIC
Person · Crime · Wanted · Bosnia and Herzegovina · Croatia
OBRAD OZEGOVIC
Person · Crime · Wanted · Bosnia and Herzegovina
SASA DUNOVIC
Person · Crime · Wanted · Bosnia and Herzegovina · Serbia
BOGDAN BOZIC
Person · Crime · Wanted · Bosnia and Herzegovina
BOSKO LUKIC
Person · Crime · Wanted · Bosnia and Herzegovina · Serbia
KOSTA BJELOTOMIC
Person · Crime · Wanted · Bosnia and Herzegovina
DRAZEN PEJIC
Person · Crime · Wanted · Bosnia and Herzegovina
JOZO BRICO
Person · Crime · Wanted · Bosnia and Herzegovina · Croatia
MURADIF HAMZABEGOVIC
Person · Crime · Wanted · Bosnia and Herzegovina
RANKO MOMIC
Person · Crime · Wanted · Bosnia and Herzegovina
ADNAN HODZIC
Person · Crime · Wanted · Bosnia and Herzegovina
ALIJA KESEROVIC
Person · Crime · Wanted · Bosnia and Herzegovina
ALDIN MAHMUTOVIC
Person · Crime · Wanted · Bosnia and Herzegovina

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Topics

287Politician 119Sanctioned entity 79Crime 79Wanted 29War crimes 25Bank 19Diplomat 15Military 10Terrorism 6Financial services 6Judge 4Disqualified 4Close Associate 4Sanction-linked entity 3State-owned enterprise 3Person of interest 2Public listed company 2Debarred entity

Data sources

263Wikidata 196Wikidata Persons in Relevant Categories 139Wikidata Politically Exposed Persons 104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 73INTERPOL Red Notices 60Every Politician 56US CIA World Leaders 31Global Energy Ownership Tracker 27Wikidata Entities of Interest 25Business Identifier Code (BIC) Reference Data 13Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UK HMT/OFSI Consolidated List of Targets 10Bulgarian Persons of Interest 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 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7Legal Entity Identifier (LEI) Reference Data 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 6US FATCA Foreign Financial Institution (FFI) List 5Poland Wanted Persons 4Graph-based entity tagging 4UK Companies House Disqualified Directors 4US CIA World Factbook Heads of State and Government 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2German Legislators from AbgeordnetenWatch 2EU Consolidated Travel Bans 1Austria Public Officials 1EBRD Ineligible Entities 1Europe Most Wanted Fugitives 1ICIJ Offshore Leaks Database 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Ukraine NSDC State Register of Sanctions

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