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Filtered: Assets Bosnia and Herzegovina

Search guide · Data current as of

Topics
9Sanctioned entity7Bank6Financial services2Public listed company2Sanction-linked entity1Terrorism
Data sources
28Global Energy Ownership Tracker9PermID Open Data9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions9US Trade Consolidated Screening List (CSL)7Business Identifier Code (BIC) Reference Data6US FATCA Foreign Financial Institution (FFI) List5Legal Entity Identifier (LEI) Reference Data2Graph-based entity tagging1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions1Bulgarian Persons of Interest1Swiss SECO Sanctions/Embargoes1EU Financial Sanctions Files (FSF)1French National Asset Freezing System1UK FCDO Sanctions List1UK HMT/OFSI Consolidated List of Targets1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1Japan Economic Sanctions and List of Eligible People1Monaco National Fund Freezing List1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist1UN Security Council Consolidated Sanctions1South Africa Targeted Financial Sanctions
Countries
47Bosnia and Herzegovina1Afghanistan1Albania1Azerbaijan1Bangladesh1Belgium1China1Eritrea1Ethiopia1France1Georgia1India1Iraq1Jordan1Lebanon1Pakistan1Palestinian territories1Serbia1Russia1Sierra Leone1Somalia1Syria1Türkiye1United States of America
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