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

Stojan Zupljanin
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Mirko Pejanović
Person · Politician · Bosnia & Herzegovina
Rajko Kasagić
Person · Politician · Bosnia & Herzegovina
Abuzar Ebrahimi Torkaman
Person · Diplomat · Politician · Bosnia & Herzegovina · Iran
Aleksandar Džombić
Person · Politician · Bosnia & Herzegovina
UNICREDIT BANK A.D. BANJA LUKA
Company · Public listed company · Bank · Sanction-linked entity · Bosnia & Herzegovina
Brendon Hammer
Person · Diplomat · Politician · Austria · Australia · Bosnia & Herzegovina · Hungary · Slovenia · Slovakia · Kosovo
Gankhuurai Battungalag
Person · Diplomat · Politician · Austria · Bosnia & Herzegovina · Croatia · Montenegro · Mongolia · Slovenia
Sejfudin Tokić
Person · Politician · Bosnia & Herzegovina
Momir Tošić
Person · Politician · Bosnia & Herzegovina
Goran Turjačanin
Person · Politician · Bosnia & Herzegovina
Emina Zaćiragić
Person · Politician · Bosnia & Herzegovina
Ljiljana Milićević
Person · Politician · Bosnia & Herzegovina
Azra Hadžiahmetović
Person · Politician · Bosnia & Herzegovina
Sead Avdić
Person · Politician · Bosnia & Herzegovina
Ilija Filipović
Person · Politician · Bosnia & Herzegovina · Croatia
Tihomir Gligorić
Person · Politician · Bosnia & Herzegovina
Hilmo Neimarlija
Person · Politician · Bosnia & Herzegovina
Elmir Jahić
Person · Politician · Bosnia & Herzegovina
Slavko Matić
Person · Politician · Bosnia & Herzegovina
Savo Erić
Person · Politician · Bosnia & Herzegovina
Alma Čolo
Person · Politician · Bosnia & Herzegovina
Mirjana Malić
Person · Politician · Bosnia & Herzegovina
Pero Vasilj
Person · Politician · Bosnia & Herzegovina
Mariofil Ljubic
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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