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Filtered: Organizations Bosnia and Herzegovina

Search guide · Data current as of 2025-04-18

BIO CORPORATION
Organization · Sanctioned entity · Bosnia and Herzegovina
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
KOMERCIJALNO- INVESTICIONA BANKA DD VELIKA KLADUSA
Company · Bosnia and Herzegovina
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia and Herzegovina
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
NIMBUS INNOVATIONS D.O.O. BANJA LUKA
Organization · Sanctioned entity · Bosnia and Herzegovina
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia and Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Somalia
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO
Organization · Sanction-linked entity · Bosnia and Herzegovina
VORTO D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
UNICREDIT BANK
Company · Sanction-linked entity · Bosnia and Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
BANKA POSTANSKA STEDIONICA, AKCIONARSKO DRUSTVO BANJA LUKA
Organization · Bosnia and Herzegovina
FRUIT ECO D.O.O. GRADISKA
Company · Sanctioned entity · Bosnia and Herzegovina
BOSANSKA IDEALNA FUTURA
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Company · Sanctioned entity · Bosnia and Herzegovina
ADDIKO BANK AD BANJA LUKA
Company · Bosnia and Herzegovina
ELPRING D.O.O. LAKTASI
Organization · Sanctioned entity · Bosnia and Herzegovina
EURO CAPITAL BANK UNIS POSLOVNI CENTAR B
Organization · Bosnia and Herzegovina
ADDIKO BANK DD
Organization · Bosnia and Herzegovina
SPARKASSE BANK DD BIH
Organization · Bosnia and Herzegovina
BOSNA BANK INTERNATIONAL DD
Organization · Bosnia and Herzegovina
ZIRAATBANK BH D.D.
Organization · Bosnia and Herzegovina
VOLKSWAGEN SARAJEVO D.O.O.
Organization · Bosnia and Herzegovina

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Topics

32Sanctioned entity 25Bank 7Terrorism 6Financial services 4Sanction-linked entity 3State-owned enterprise 2Public listed company 1Disqualified 1Debarred entity

Data sources

31Global Energy Ownership Tracker 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)25Business Identifier Code (BIC) Reference Data 9PermID Open Data 7Bulgarian Persons of Interest 7UK FCDO Sanctions List 7Israel Terrorists Organizations and Unauthorized Associations lists 6Australian Sanctions Consolidated List 6US FATCA Foreign Financial Institution (FFI) List 6French National Asset Freezing System 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6South Africa Targeted Financial Sanctions 5Argentina RePET Sanctions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Japan Economic Sanctions and List of Eligible People 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Türkiye Asset Freezing Sanctions List (MASAK)5UN Security Council Consolidated Sanctions 4Graph-based entity tagging 4Legal Entity Identifier (LEI) Reference Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1EBRD Ineligible Entities 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors

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