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Search guide · Data current as of 2025-01-28

INTESA SANPAOLO BANKA D.D. BOSNA I HERCEGOVINA
Company · Bosnia & Herzegovina
BIO CORPORATION
Organization · Sanctioned entity · Bosnia & Herzegovina
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia & Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
BANKA POSTANSKA STEDIONICA AD BANJA LUKA
Company · Bosnia & Herzegovina
Davor Dragolobovic SAVICIC
Person · Sanctioned entity · Bosnia & Herzegovina
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia & Herzegovina
SIRIUS 2010 D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
UNICREDIT BANK
Company · Sanction-linked entity · Bosnia & Herzegovina
Dragon SPASOJEVIC
Person · Sanctioned entity · Bosnia & Herzegovina
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Radomir KOJIC
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia & Herzegovina
KOMERCIJALNO- INVESTICIONA BANKA DD VELIKA KLADUSA
Company · Bosnia & Herzegovina
NLB BANKA D.D., SARAJEVO
Organization · Bosnia & Herzegovina
CENTRAL BANK OF BOSNIA AND HERZEGOVINA
Organization · Bosnia & Herzegovina
Osman Mehmedagic
Person · Sanctioned entity · Bosnia & Herzegovina
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
BA100NBLBRB5
Security · Bosnia & Herzegovina
BAZGBMP00006
Security · Bosnia & Herzegovina
BAZGBMR00002
Security · Bosnia & Herzegovina
Elektroprivreda Republike Srpske
Company · Bosnia & Herzegovina
Aluminij Industries doo
Company · Bosnia & Herzegovina

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Topics

299Politician 126Sanctioned entity 75Crime 75Wanted 58Diplomat 29War crimes 25Bank 17Military 10Terrorism 4Financial services 4Close Associate 4Sanction-linked entity 3Person of interest 2Public listed company 2Judge 1Debarred entity

Data sources

269Wikidata 194Wikidata Persons in Relevant Categories 163Wikidata Politically Exposed Persons 103US OFAC Specially Designated Nationals (SDN) List 103US Trade Consolidated Screening List (CSL)79US SAM Procurement Exclusions 74INTERPOL Red Notices 56US CIA World Leaders 47Every Politician 30Wikidata Entities of Interest 25Business 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 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 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 4Graph-based entity tagging 4US FATCA Foreign Financial Institution (FFI) List 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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