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Search guide · Data current as of 2024-11-25

Elena Guskova
Person · Politician · Bosnia & Herzegovina · Russia · Soviet Union
Henry Zipper de Fabiani
Person · Politician · Bosnia & Herzegovina · France
Mladen NALETILIC
Person · War crimes · Military · Sanctioned entity · Bosnia & Herzegovina
Claire Bodonyi
Person · Diplomat · Politician · Bosnia & Herzegovina · Congo - Brazzaville · France · Namibia
Milorad Dodik
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Amir Zukić
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Jovica Trkulja
Person · Politician · Bosnia & Herzegovina · Serbia
Nino Raspudic
Person · Politician · Close Associate · Bosnia & Herzegovina · Croatia
Ian Cliff
Person · Diplomat · Politician · Bosnia & Herzegovina · United Kingdom · Sudan · Kosovo
Selma Muhedinovic
Person · Close Associate · Bosnia & Herzegovina
Lukich Dusko Miloshevich
Person · War crimes · Bosnia & Herzegovina
Simich Daniel
Person · Sanctioned entity · Bosnia & Herzegovina
Gordana Tadic
Person · Sanctioned entity · Bosnia & Herzegovina
Slobodan Tesic
Person · Sanctioned entity · Bosnia & Herzegovina · Serbia
SIRIUS 2010 D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
Zeljko Komsic
Person · Diplomat · Politician · Bosnia & Herzegovina
Fadil Novalic
Person · Person of interest · Politician · Sanctioned entity · Bosnia & Herzegovina
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Al Furqan
Organization · Terrorism · 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
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
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
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Syria
VLADIMIR PERISIC
Person · Sanctioned entity · Bosnia & Herzegovina

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Topics

299Politician 102Sanctioned entity 78Crime 78Wanted 59Diplomat 29War crimes 27Bank 17Military 13Debarred entity 10Terrorism 4Close Associate 4Sanction-linked entity 2Public listed company 2Person of interest 2Judge

Data sources

265Wikidata 197Wikidata Persons in Relevant Categories 164Wikidata Politically Exposed Persons 85US SAM Procurement Exclusions 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)77INTERPOL Red Notices 56US CIA World Leaders 47Every Politician 30Wikidata Entities of Interest 27Business Identifier Code (BIC) Reference Data 20Global Energy Ownership Tracker 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 9PermID Open Data 8French National Asset Freezing System 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)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 6Monaco National Fund Freezing List 4Graph-based entity tagging 4US CIA World Factbook Heads of State and Government 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EBRD Ineligible Entities 2EU Consolidated Travel Bans 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Austria Public Officials 1German Legislators from AbgeordnetenWatch 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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