Sanctions
Sanctioned companies and organisations – Bosnia and Herzegovina
14 organisations with an address or registration in Bosnia and Herzegovina are currently designated on official sanctions lists (OFAC SDN (US): 13, UK Sanctions List: 5, EU Consolidated List: 4, UN Security Council: 4, SECO (Switzerland): 4). Most frequent programmes: SDGT (8), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (4), TAQA (4).
14
active designations
4
on 2+ lists
0
linked vessels
Organisations
| Al Harammein Al Masjed Al-Aqsa Charity Foundation | Bosnia and Herzegovina | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-06-28 |
| Al Furqan | Bosnia and Herzegovina | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-05-11 |
| Taibah International Aide Association | Bosnia and Herzegovina | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2004-05-11 |
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Mania d.o.o. | Bosnia and Herzegovina | UK Sanctions List | Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | 0 | 2024-01-15 |
| Al-Haramain Islamic Foundation | Somalia, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Bio Corporation | Bosnia and Herzegovina | OFAC SDN (US) | BALKANS | 0 | — |
| Bosanska Idealna Futura | Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Hotel Casa Grande - Sarajevo, Bosnia And Herzegovina | Bosnia and Herzegovina | OFAC SDN (US) | SDNTK | 0 | — |
| Inzinjering-Bn Bijeljina D.o.o. | Bosnia and Herzegovina | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Puma Security Company | Bosnia and Herzegovina | OFAC SDN (US) | BALKANS | 0 | — |
| Revival Of Islamic Heritage Society | Kuwait, Bangladesh, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Serb Democratic Party | Bosnia and Herzegovina | OFAC SDN (US) | BALKANS | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.