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Search guide · Data current as of 2025-04-23

Momčilo Novaković
Person · Politician · Bosnia and Herzegovina
Mensura Beganović
Person · Politician · Bosnia and Herzegovina
Sadik Ahmetović
Person · Politician · Bosnia and Herzegovina
Hanka Vajzović
Person · Politician · Bosnia and Herzegovina
Damir Bećirović
Person · Politician · Bosnia and Herzegovina
Aleksandra Pandurević
Person · Politician · Bosnia and Herzegovina
ZIF HERBOS FOND d.d. Tuzla
Company · Bosnia and Herzegovina
ArcelorMittal Zenica
Company · Bosnia and Herzegovina
Government of the Federation of Bosnia and Herzegovina
Organization · Bosnia and Herzegovina
Elektroprivreda BiH
Company · Bosnia and Herzegovina
Republika Srpska (Bosnia and Herzegovina)
Organization · Bosnia and Herzegovina
Municipality of Zenica
Organization · Bosnia and Herzegovina
Elektroprivreda Republike Srpske
Company · Bosnia and Herzegovina
Aluminij Industries
Company · Bosnia and Herzegovina
EFT Rudnik i Termoelektrana Stanari
Company · Bosnia and Herzegovina
Elektroprivreda HZHB Mostar
Company · Bosnia and Herzegovina
RMU Banovici dd
Company · Bosnia and Herzegovina
RMU Kamengrad dd
Company · Bosnia and Herzegovina
Rudnik i Termoelektrana Gacko
Company · Bosnia and Herzegovina
Rudnik i Termoelektrana Ugljevik
Company · Bosnia and Herzegovina
RMU Breza
Company · Bosnia and Herzegovina
RMU Zenica
Company · Bosnia and Herzegovina
RMU Durdevik
Company · Bosnia and Herzegovina
RMU Kreka
Company · Bosnia and Herzegovina
RMU Gračanica doo
Company · 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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