Countries › Bosnia and Herzegovina
Bosnia and Herzegovina BA
46 active records linked to Bosnia and Herzegovina: 23 person, 23 organization. By list: ofac_sdn (29), un_sc (4), uk_fcdo (9), eu_fsf (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL FURQAN | Organization | SDGT | Bosnia and Herzegovina | — | ofac_sdn |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH | Organization | SDGT | Bosnia and Herzegovina | — | ofac_sdn |
| AL-HARAMAIN ISLAMIC FOUNDATION | Organization | SDGT | Bosnia and Herzegovina  Somalia | — | ofac_sdn |
| Asim SARAJLIC | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan  Azerbaijan  Bangladesh Bosnia and Herzegovina +14 | — | ofac_sdn |
| BIO CORPORATION | Organization | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| BOSANSKA IDEALNA FUTURA | Organization | SDGT | Bosnia and Herzegovina | — | ofac_sdn |
| Diana KAJMAKOVIC | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| Dragomir VASIC | Person | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| Dragon SPASOJEVIC | Person | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| Edin GACANIN | Person | ILLICIT-DRUGS-EO14059 | Bosnia and Herzegovina  Netherlands  United Arab Emirates | — | ofac_sdn |
| Fadil NOVALIC | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania Azerbaijan Bangladesh +21 | — | ofac_sdn |
| Goran ANDRIC | Person | GLOMAG | Bosnia and Herzegovina  Serbia  United Kingdom | — | ofac_sdn |
| Gordana TADIC | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA | Organization | SDNTK | Bosnia and Herzegovina | — | ofac_sdn |
| INZINJERING-BN BIJELJINA D.O.O. | Organization | RUSSIA-EO14024 | Bosnia and Herzegovina | — | ofac_sdn |
| Khalil JARRAYA | Person | SDGT | Bosnia and Herzegovina  Italy  Tunisia | — | ofac_sdn |
| Marinko CAVARA | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| Milovan BJELICA | Person | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| Naser KELMENDI | Person | SDNTK | Bosnia and Herzegovina | — | ofac_sdn |
| Nusret IMAMOVIC | Person | SDGT | Bosnia and Herzegovina  Syria | — | ofac_sdn |
| Osman MEHMEDAGIC | Person | BALKANS-EO14033 | Bosnia and Herzegovina | — | ofac_sdn |
| PUMA SECURITY COMPANY | Organization | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | Organization | SDGT | Albania Bangladesh Bosnia and Herzegovina  Cambodia +5 | — | ofac_sdn |
| SERB DEMOCRATIC PARTY | Organization | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| Savo CVIJETINOVIC | Person | RUSSIA-EO14024 | Bosnia and Herzegovina | — | ofac_sdn |
| Savo KRUNIC | Person | BALKANS | Bosnia and Herzegovina | — | ofac_sdn |
| TAIBAH INTERNATIONAL : BOSNIA BRANCH | Organization | SDGT | Bosnia and Herzegovina | — | ofac_sdn |
| Dalibor Curlik | Person | The Global Irregular Migration and Trafficking in Persons S… | Bosnia and Herzegovina | July 23, 2025 | uk_fcdo |
| Davor Dragolobovic SAVICIC | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Bosnia and Herzegovina | Nov. 7, 2024 | uk_fcdo |
| Zveza za pravice državljanov in zatiranje laži | Organization | TAQA | Bosnia and Herzegovina | Jan. 18, 2024 | eu_fsf |
| Mania d.o.o. | Organization | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulation… | Bosnia and Herzegovina | Jan. 15, 2024 | uk_fcdo |
| Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah | Organization | TAQA | Bosnia and Herzegovina | Feb. 14, 2023 | eu_fsf |
| Institución benéfica Al-Haramain y Al Masjed Al-Aqsa | Organization | TAQA | Bosnia and Herzegovina | Feb. 14, 2023 | eu_fsf |
| Milorad Dodik | Person | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulation… | Bosnia and Herzegovina | April 11, 2022 | uk_fcdo |
| Zeljka Cvijanovic | Person | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulation… | Bosnia and Herzegovina | April 11, 2022 | uk_fcdo |
| Nusret Sulejman Imamovic | Person | TAQA | Bosnia and Herzegovina Syria | April 9, 2019 | eu_fsf |
| NUSRET IMAMOVIC | Person | Al-Qaida | Bosnia and Herzegovina Syria | Feb. 29, 2016 | un_sc |
| NUSRET IMAMOVIC | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bosnia and Herzegovina Syria | Feb. 29, 2016 | uk_fcdo |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Organization | Al-Qaida | Bosnia and Herzegovina | June 28, 2004 | un_sc |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bosnia and Herzegovina | June 28, 2004 | uk_fcdo |
| AL FURQAN | Organization | Al-Qaida | Bosnia and Herzegovina | May 11, 2004 | un_sc |
| AL FURQAN | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bosnia and Herzegovina | May 11, 2004 | uk_fcdo |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Organization | Al-Qaida | Bosnia and Herzegovina | May 11, 2004 | un_sc |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Bosnia and Herzegovina | May 11, 2004 | uk_fcdo |
Pass "country": "BA" in a screening request to penalise matches with a conflicting country. API reference.