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Search guide · Data current as of 2024-11-26

Stoyanovich Nedo Radoevich
Person · War crimes · Bosnia & Herzegovina
UNA WORLD NETWORK D.O.O.
Company · Sanctioned entity · Bosnia & Herzegovina
Davor Dragolobovic SAVICIC
Person · Sanctioned entity · Bosnia & Herzegovina
Christian Schmidt
Person · Politician · Bosnia & Herzegovina · Germany
BANKA POSTANSKA STEDIONICA, AKCIONARSKO DRUSTVO BANJA LUKA
Organization · Bank · Bosnia & Herzegovina
KOMERCIJALNO- INVESTICIONA BANKA DD VELIKA KLADUSA
Organization · Bank · Bosnia & Herzegovina
RAIFFEISEN BANK D.D. BOSNA I HERCEGOVINA
Organization · Bank · Bosnia & Herzegovina
CVIJETINOVIC, Savo
Person · Sanctioned entity · Bosnia & Herzegovina
Diana Kajmakovic
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
Dragan Stankovic
Person · Sanctioned entity · Bosnia & Herzegovina
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Company · Sanctioned entity · Bosnia & Herzegovina
Naser Kelmendi
Person · Sanctioned entity · Bosnia & Herzegovina
Alen Seranic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
PERISIC, Vladimir
Person · Sanctioned entity · Bosnia & Herzegovina
Slobodan Praljak
Person · War crimes · Military · Politician · Bosnia & Herzegovina · Yugoslavia
Arije Livne
Person · Politician · Bosnia & Herzegovina · Israel · Yugoslavia
Veselin Djuretić
Person · Politician · Bosnia & Herzegovina · Serbia
Zoran Tegeltija
Person · Politician · Bosnia & Herzegovina
Ranko Risojevic
Person · Politician · Bosnia & Herzegovina · Serbia
Slavenko Terzich
Person · Diplomat · Politician · Bosnia & Herzegovina · Serbia and Montenegro · Serbia · Russia · Yugoslavia
Dubravka Bošnjak
Person · Politician · Bosnia & Herzegovina
María Molina Álvarez de Toledo
Person · Diplomat · Politician · Bosnia & Herzegovina · Spain
Raif Dizdarevic
Person · Diplomat · Politician · Bosnia & Herzegovina
Anton Kasipović
Person · Politician · 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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