Reportes de Crédito en Bosnia y Herzegovina
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bosnia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bosnia y Herzegovina (Bosnia and Herzegovina)
LOTRIČ CONTROL D.O.O.
| Nombre : | LOTRIČ CONTROL D.O.O. | | País : | ba | | Fuente : | Slovenia Business Restrictions | | Fecha : | 2025-05-16T03:03:02 |
Dalibor Curlik
| Nombre : | Dalibor Curlik | | País : | ba | | Sanciones : | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Dalibor Ćurlik is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - Dalibor Ćurlik
is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. - 2025-07-23"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
RAIFFEISEN INVEST DRUŠTVO ZA UPRAVLJANJE FONDOVIMA D.D.
| Nombre : | RAIFFEISEN INVEST DRUŠTVO ZA UPRAVLJANJE FONDOVIMA D.D. | | Alias : | RAIFFEISEN INVEST D.D. | | País : | ba | | Dirección : | Novo Sarajevo, Sarajevo, ul. Zmaja od Bosne bb; Zmaja od Bosne bb, 71000 Sarajevo | | Fuente : | Bosnia and Herzegovina Registers of businesses; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-05T07:08:20 |
Dragomir VASIC
| Nombre : | Dragomir VASIC | | Alias : | VASIC, Dragomir | | Fecha de nacimiento : | 1964 | | País : | ba | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Сіміч Даніель
| Nombre : | Сіміч Даніель | | Alias : | Simic Daniel; Simich Daniel | | Fecha de nacimiento : | 1977-04-23 | | País : | ba | | Dirección : | Боснія і Герцеговина, м. Сараєво | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
UNICREDIT BANK A.D. BANJA LUKA
| Nombre : | UNICREDIT BANK A.D. BANJA LUKA | | Alias : | UniCredit Bank ad Banja Luka | | País : | ba | | Dirección : | MARIJE BURSAC 7 BANJA LUKA 78000 . BOSNIA AND HERZEGOVINA; MARIJE BURSAC 7 BANJA LUKA 78000 BANJA LUKA BOSNIA AND HERZEGOVINA; MARIJE BURSAC 7, 78000 BANJA LUKA; MARIJE BURSAĆ 7, 78000 BANJA LUKA | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-12T10:23:21 |
Milos BUKEJLOVIC
| Nombre : | Milos BUKEJLOVIC | | País : | ba | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Ljuban ECIM
| Nombre : | Ljuban ECIM | | Alias : | ECIM, Ljuban | | Fecha de nacimiento : | 1964-01-06 | | País : | ba; us | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
LIRIDON KELJMENDI
| Nombre : | LIRIDON KELJMENDI | | Alias : | KELMENDI, Liridon; Liridon KELJMENDI; Liridon Kelmendi | | Fecha de nacimiento : | 1983-01-01 | | País : | ba | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Mania d.o.o.
| Nombre : | Mania d.o.o. | | Alias : | MANIA D.O.O. | | País : | ba | | Dirección : | Vojvode Pere Krece 21 Banja Luka, Bosnia And Herzegovina, 78000; Vojvode Pere Krece 21, 78000 Banja Luka, Bosnia and Herzegovina | | Sanciones : | The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 - Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH). - 2024-01-15; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Teléfono : | '00 387 66 581 925; 00 387 66 581 925 | | Email : | kontakt@mania.marketing | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina
| Nombre : | HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina | | País : | ba | | Dirección : | VELIKA ALEJA 2, 71000 SARAJEVO; Velika Aleja 2, 71000 Sarajevo | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SAVKO KRUNIC
| Nombre : | SAVKO KRUNIC | | Alias : | KRUNIC, Savo; Savko KRUNIC; Savo KRUNIC | | Fecha de nacimiento : | 1958-01-27 | | País : | ba; us | | Dirección : | SOKOLAC; Sokolac | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UCTAM BH d.o.o.
| Nombre : | UCTAM BH d.o.o. | | País : | ba | | Dirección : | Mostar, Mostar, ul. Kardinala Stepinca bb.; ul. Kardinala Stepinca bb., 88000 Mostar | | Fuente : | Bosnia and Herzegovina Registers of businesses; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-03-05T07:08:20 |
Taibah International - Bosnia Offices
| Nombre : | Taibah International - Bosnia Offices | | Alias : | AL TAIBAH INTL; AL TAIBAH, INTL.; Al Taibah; Al Taibah, Intl.; Comhlathas Cúnaimh IdirnáisiúntaTaibah; Gníomhaireacht Cúnaimh IdirnáisiúntaTaibah; Intl.; Międzynarodowe Stowarzyszenie Pomocy Taibah; TAIBAH INTERNATIONAL (BOSNIA); TAIBAH INTERNATIONAL : Bosnia Branch; TAIBAH INTERNATIONAL AID AGENCY; TAIBAH INTERNATIONAL AID ASSOCIATION; TAIBAH INTERNATIONAL AIDE ASSOCIATION; TAIBAH INTERNATIONAL-BOSNIA OFFICES; Taibah Idirnáisiúnta — Oifigí sa Bhoisnia; Taibah International Aid Agency; Taibah International Aid Association; Taibah International Aide Association; Taibah International Aide Association）; Taibah International – Biura w Bośni; Taibah International – босненски офиси; Taibah International — uredi u Bosni; Taibah International-Bosnia Offices; Taobah International Aid Association; Агенция за международна помощ „Taibah“; Ал Тайбар Интл.; Асоциация за международна помощ „Taibah“; Асоциация за международно подпомагане „Taibah“; Тайба Интернешънъл Eйд Асосиейшън; Тайба Интернешънъл Босна Офисиз; Тайба Интернешънъл Ейд Ейджънси; טייבה בינ''ל - המשרד בבוסניה; מא'ססה טיבה אלח'יריה אלעאלמיה; مؤسسة طيبة الخيرية العالمية- .; مكاتب البوسنة الدولية الطيّبة; アル・タイバ・インターナショナル; タイバ・インターナショナル・エイド・アソシエーション; タイバ・インターナショナル・エイド・エージェンシー; タイバ・インターナショナル・ボスニア・オフィスィズ | | País : | ba; us | | Dirección : | 26 Tabhanska Street Visoko Bosnia and Herzegovina; 26 Tabhanska Street Visoko Bosnia and Herzegovina, 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina, 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, BiH; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Boznia Herzegovina; 26 Tabhanska Street, Visoko: BOSNIE-HERZEGOVINE.; 26, Tabhanska Street, Visoko; 26, Tabhanska Street, Visoko, BOSNIA AND HERZEGOWINA; 3 Velika Cilna Ulica Visoko Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Boznia Herzegovina; 3 Velika Cilna Ulica, Visoko: BOSNIE-HERZEGOVINE.; 3, Velika Cilna Ulica, Visoko; 3, Velika Cilna Ulica, Visoko, BOSNIA AND HERZEGOWINA; 6 Av de Smajlovica Street, Novo Sarajevo,; 6 Avde Smajlovic Street, Novo Sarajevo, BOSNIA AND HERZEGOWINA; 6 Avde Smajlovica Street Novo Sarajevo Bosnia and Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo, Boznia Herzegovina; 6 Avde Smajlovica Street, Novo Sarajevo: BOSNIE-HERZEGOVINE.; AVDE SMAJLOVIC 6, SARAJEVO; Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina; Avde Smajlovic 6, Sarajevo; Avde Smajlovic 6, Sarajevo, BiH; No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina; No. 26 Tahbanksa Ulica, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo, BiH; No.3 Velika Cilna Ulica, Visoko, BiH; Авде Смайлович 6, Сараево, Босна и Херцеговина; Велика Чилна Улица № 3, Високо, Босна и Херцеговина; Табанска улица 26, Високо, Босна и Херцеговина; Табанска улица 26, Сараево, Босна и Херцеговина | | Sanciones : | ; (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait été dissoute. En 2002-2004, Taibah International-Bosnia Offices a utilisé les locaux de la Maison de la culture à Hadzici, Sarajevo (Bosnie-Herzégovine). L’organisation a été officiellement enregistrée en Bosnie-Herzégovine en tant que branche de la Taibah International Aid Association sous le numéro d’enregistrement 7. Taibah International-Bosnia Offices a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision No. 03-05-2-70/03 sur la cessation des opérations). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2368 (2017) s’est achevée le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I) - 984/2004 (OJ L180) - 1102/2009 (OJ L303); Al-Qaida - 2004-05-11; "Aurait été dissoute. En 2002-2004, Taibah International-Bosnia Offices a utilisé les locaux de la Maison de la culture à Hadzici, Sarajevo (Bosnie-Herzégovine). L’organisation a été officiellement enregistrée en Bosnie-Herzégovine en tant que branche de la Taibah International Aid Association sous le numéro d’enregistrement 7. Taibah International-Bosnia Offices a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision n°03-05-2-70/03 sur la cessation des opérations).
Associée à Al-Qaida, à Oussama ben Laden ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menés par la Global Relief Foundation, en association avec elle, sous son nom ou pour son compte, ou pour avoir soutenu, d’une manière ou d’une autre, des actes commis par elle ou des activités auxquelles elle se livre."; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-05-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2004-05-11; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2021-04-30 - 2004-05-11 - 2013-07-04 - 2009-03-24 - 2020-11-24 - 2004-08-26 - 2023-02-02 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Safet Durguti
| Nombre : | Safet Durguti | | Alias : | Abu-Sumaya; DURGUTI, Safet; Safet DURGUTI; Сафет Дургути | | Fecha de nacimiento : | 1967-05-10 | | País : | ba; us | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
BESNIK KELJMENDI
| Nombre : | BESNIK KELJMENDI | | Alias : | Besnik KELJMENDI; Besnik KELMENDI; KELMENDI, Besnik | | Fecha de nacimiento : | 1980-10-30 | | País : | ba | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Milovan BJELICA
| Nombre : | Milovan BJELICA | | Alias : | BJELICA, Milovan; CICKO | | Fecha de nacimiento : | 1958-10-19 | | País : | ba | | Dirección : | REPUBLIKA SRPSKA; Starine Novaka Street BB, Sokolac, Republika Srpska | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Black Forest d.o.o. Sarajevo
| Nombre : | Black Forest d.o.o. Sarajevo | | Alias : | *Controlled Entity by Mr. Mirza Resic; “Black Forest” d.o.o. Sarajevo | | País : | ba | | Dirección : | Skenderpašina No. 33, 71000 Sarajevo, Bosnia and Herzegovina | | Sanciones : | Affiliate of Debarred Entity - 2026-03-05 - 2027-09-04; CROSS DEBARMENT : EBRD - 2026-03-05 - 2027-09-04 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities | | Fecha : | 2026-03-12T06:30:02 |
Al Furqan
| Nombre : | Al Furqan | | Alias : | AL FURQAN; ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES; ASSOCIATION FOR EDUCATION - CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT; ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT; ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES; Association for Citizens Rights and Resistance To Lies; Association for Citizens Rights and Resistance to Lies; Association for Citizens' Rights and Resistance to Lies; Association for Education Cultural and to Create Society -Sirat; Association for Education Culture and Building Society-Sirat; Association for Education, Cultural and to Create Society - Sirat; Association for Education, Cultural and to Create Society-Sirat; Association for Education, Cultural, and to Create Society -Sirat; Association for Education, Culture and Building Society - Sirat; Association for Education, Culture and Building Society - Sirat Association for Education, Cultural, and to Create Society – Sirat; Association for Education, Culture and Building Society-Sirat; Association of Cititzens for the Support of Truth and Suppression of Lies; Association of Citizens for the Support of Truth and Suppression of Lies; Association of Citizens for the Support of Truth and Supression of Lies; CITIZENS’ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES – FURQAN; Citizens Association for Support and Prevention of lies - Furqan; Citizens' Association for Support and Prevention of lies - Furqan; Citizens' Association for Support and Prevention of lies – Furqan; Citizens’ Association for Support and Prevention of lies – Furqan; DZEM'IJJETUL FURQAN; DZEMIJETUL FURKAN; DZEMILIJATI FURKAN; Dzem'ijjetul Furkan; Dzem'ijjetul Furqan; Dzemijetul Furkan; Dzemijjetul Furqan; Dzemilijati Furkan; Dzem’ijjetul Furqan; IN SIRATEL; ISTIKAMET; In Siratel; Istikamet; SIRAT; Sirat; Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw; Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat; Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat; Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu; Udruženje građana za potporu istini i suzbijanje laži; Udruženje za građanska prava i odupiranje lažima; Udruženje za obrazovanje, kulturu i izgradnju društva - Sirat; Zveza državljanov za podporo in preprečevanje laži – Furqan; Zveza državljanov za podporo pravici in zatiranje laži; Zveza za izobraževanje, kulturo in družbo - Sirat; Zveza za pravice državljanov in zatiranje laži; Ал Фуркан; Асоциация за граждански права и борба с лъжите; Асоциация за граждански права и съпротива срещу лъжите; Асоциация за образование, култура и за изграждане на общество - Sirat; Асоциация за образование, култура и изграждане на обществото - Сират; Асоциация за образование, културна и за създаване на обществото - Сират; Асоциация на гражданите за подкрепа на истината и борба срещу лъжите; Гражданска асоциация за защита на истината и премахването на лъжата; Гражданска асоциация за защита на истината и премахването на лъжата - Furqan; Джем'иджетул Фуркан; Джемиджетул Фуркан; Джемилиджати Фуркан; Ин Сирател; Истикамет; Сират Асоциация за образование, култура и изграждане на обществото - Сират; אל-פורקאן; אלפרקאן; الفرقان; アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート; アソシエーション・オブ・シチズンズ・フォー・ザ・サポート・オブ・トゥルース・アンド・サプレッション・オブ・ライズ（ｆ）シラート（ｇ）アソシエーション・フォー・エジュケーション・カルチャー・アンド・ビルディング・ソサイェティー・シラート; アソシエーション・フォー・エジュケーション・カルチュラル・アンド・トゥ・クリエイト・ソサイエティー・シラート; アル・フゥルカン; イスティカメト; イン・シラテル; シチズンズ・アソシエーション・フォー・サポート・アンド・プリベンション・オブ・ライズ・フゥルカン; ジェミジュトゥル・フゥルカン; ジェミジュトゥル・フゥルカン アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ; ジェミジュトゥル・フゥルカン（ｃ）アソシエーション・フォー・シチズンズ・ライツ・アンド・レジスタンス・トゥ・ライズ; ジェミリジャティ・フゥルカン | | País : | ba; iq; us | | Dirección : | (a）30a Put Mladih Muslimana (ex. Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 30a Put Mladih Muslimana (Ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia And Herzegovina; 30a Put Mladih Muslimana (Palva Lukaca Street), 71 000 Sarajevo, B-et- H; 30a Put Mladih Muslimana (ex Pavla Lukaca Street) 71 000 Sarajevo Bosnia and Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnie-Herzégovine; 42 Muhameda Hadzijahica Sarajevo Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, B-et-H; 42 Muhameda Hadzijahica, Sarajevo, Bosnia And Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnie-Herzégovine; 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA; 70 And 53 Strosmajerova Street, Zenica, Bosnia And Herzegovina; 70 and 53 Strosmajerova Street Zenica Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnie-Herzégovine; 70 et 53 Strossmajerova Street, Zenica, B-et-H; 72 ul Strossmajerova, Zenica, B-et-H; 72 ul. Strossmajerova Zenica Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnie-Herzégovine; 72 ul. Strossmajerova, Zenica,Bosnia And Herzegovina; Association for Citizens Rights and Resistance to Lies; Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina; Muhameda Hadzijahica #42, Sarajevo; Muhameda Hadzijahica #42, Sarajevo, BiH; Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA; PUT MLADIH MUSLIMANA 30A, 71 000 SARAJEVO; Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina; Put Mladih Muslimana 30a, 71 000 Sarajevo; Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71000 Sarajevo, BOSNIA AND HERZEGOWINA; Zlatnih Ljiljana Street Zavidovici Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, B-et-H; Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA; Zlatnih Ljiljana Street, Zavidovici, Bosnia And Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnie-Herzégovine; ul. Strossmajerova 72 Zenica Bosnia and Herzegovina; ul. Strossmajerova 72, Zenica; ul. Strossmajerova 72, Zenica, BiH; ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA; Мухамед Хаджиджаич 42, Сараево, Босна и Херцеговина; Пътя на младите мюсюлмани, 30а 71 000, Сараево, Босна и Херцеговина; ул. Щросмайерова 72, Зеника, Босна и Херцеговина | | Sanciones : | ; (CE) 984/2004 du 14/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu'association citoyenne sous le nom de ‘Citizens' Association for Support and Prevention of Lies – Furqan' le 26 sept. 1997. Al Furqan a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision no. 03-054-286/97 en date du 8 nov. 2002). Al Furqan n'existait plus en déc. 2008. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 nov.2021; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024) - 984/2004 (OJ L180) - 1102/2009 (OJ L303) - 2145/2004 (OJ L370); Al-Qaida - 2004-05-11; Aurait cessé ses activités. Enregistrée en Bosnie-Herzégovine en tant qu’association citoyenne sous le nom de ‘Citizens’ Association for Support and Prevention of Lies – Furqan’ le 26/09/1997. Al Furqan a cessé ses activités suite à une décision du Ministère de la justice de la Fédération de Bosnie-Herzégovine (décision n° 03-054-286/97 en date du 08/11/2002). Al Furqan n’existait plus en décembre 2008.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-05-11; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2024/372 (OJ L18012024) - 2004-05-11; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-12-14 - 2024-03-22 - 2024-02-07 - 2004-05-11 - 2004-11-26 - 2013-07-04 - 2009-03-24 - 2024-01-29 - 2019-05-01 - 2022-02-18 - 2021-11-15 - 2004-08-26 - 2019-06-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Toni KRALJEVIC
| Nombre : | Toni KRALJEVIC | | País : | ba | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Savo Cvijetinovic
| Nombre : | Savo Cvijetinovic | | Alias : | CVIJETINOVIC, Savo; Tigar; Tiger | | Fecha de nacimiento : | 1959-12-27 | | País : | ba | | Dirección : | BIJELJINA; Bijeljina | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-16 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T16:05:21 |
GLOBAL RELIEF FOUNDATION, INC.
| Nombre : | GLOBAL RELIEF FOUNDATION, INC. | | Alias : | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | País : | af; al; az; ba; bd; be; cn; er; et; fr; ge; in; iq; jo; lb; pk; ps; rs; ru; sl; so; sy; tr; us | | Dirección : | 49 rue du Lazaret Strasbourg 67100 France; 49 rue du Lazaret, 67100 Strasbourg; 49 rue du Lazaret, 67100 Strasebourg, France; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Afghanistan; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Azerbaijan; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Chechnya; Chechnya Russia; China; Eritrea; Ethiopia; Gaza Strip; Gaza Strip undetermined; Georgia; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; House 267 Street No. 54, Sector F-11/4, Islamabad; India; Ingushetia; Ingushetia Russia; Iraq; Jordan; Kashmir; Kashmir undetermined; Lebanon; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Mula Mustafe Baseskije Street No. 72, Sarajevo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; P.O. BOX 1406, BRIDGEVIEW, 60455; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; PO Box 1406, Bridgeview, Illinois 60455; PO Box 1406, Illinois, 60455, United States; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Sarajevo; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Put Mladih Muslimana Street 30/A, Сараево, Босна; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Sierra Leone; Somalia; Syria; United States; Vaatjesstraat, 29 Putte 2580 Belgium; Vaatjesstraat, 29, 2580 Putte; Vaatjesstraat, 29, 2580 Putte, Belgium; West Bank; Ylli Morina Road Djakovica Serbia; Ylli Morina Road, Djakovica; Ylli Morina Road, Djakovica, Kosovo; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-10-22; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDGT - Unknown; TAQA - 329/2014 (OJ L98) - 2014-03-31; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-02-24T09:21:43 |
Dragon SPASOJEVIC
| Nombre : | Dragon SPASOJEVIC | | Alias : | SPASOJEVIC, Dragon | | Fecha de nacimiento : | 1965-07-05 | | País : | ba | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Tomislav KOVAC
| Nombre : | Tomislav KOVAC | | Alias : | KOVAC, Tomislav; Tomo | | Fecha de nacimiento : | 1959-12-04 | | País : | ba; us | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| Nombre : | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | | Alias : | AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; AMDOUNI, Meherez ben Ahdoud ben; AMDOUNI, Mehrez; AMDOUNI, Mehrez ben Tah; Abu Thale; Amdouni Mehrez; Amdouni Mehrez ben Tah; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO Fabio; FUSCO, Fabio; Fabio FUSCO; Fabio Fusco; Fabio Fusco born 18 Dec. 1968 in Tunisia; Fabio Fusco born 25 May 1968 in Algeria; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio Fusco, born 18 Dec. 1968 in Tunisia; Fabio Fusco, born 25 May 1968 in Algeria; Fabio Fusco, born 25 May 1968 in Naples, Italy; HAMDOUNI, Meherez; HASSAN Mohamed; HASSAN, Mohamed; MEHREZ BEN TAH AMDOUNI; Meherez HAMDOUNI; Meherez Hamdouni; Meherez ben Ahdoud ben AMDOUNI; Meherez ben Ahdoud ben Amdouni; Mehrez AMDOUNI; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; Mehrez ben Tah AMDOUNI; Mohamed HASSAN; Mohamed Hassan; Абу Тал; Амдуни Мехрез; Фуско Фабио; Хасан Мохамед; מחרז בן מחמוד בן סאסי אלעמדוני; محرز بن محمود بن ساسي العمدوني; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; アブー・サル; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; メヘレズ・ハムドゥーニー; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; モハメド・ハッサン | | Fecha de nacimiento : | 1968-05-25; 1968-12-18; 1969-07-14; 1969-12-18 | | País : | ba; dz; it; tn; us | | Dirección : | Italia; Italy; イタリア | | Sanciones : | ; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 76/2006 (OJ L12) - 577/2011 (OJ L159) - 2145/2004 (OJ L370); Al-Qaida - 2003-06-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-06-25; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-06-25; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2008-09-16 - 2007-10-17 - 2003-06-25 - 2024-03-22 - 2008-12-05 - 2011-08-05 - 2024-02-07 - 2005-12-20 - 2010-07-12 - 2010-11-19 - 2004-11-26 - 2009-03-24 - 2003-07-03 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO
| Nombre : | ASA BANKA NAŠA I SNAŽNA DIONIČKO DRUŠTVO SARAJEVO | | País : | ba | | Dirección : | Fra Anđela Zvizdovića broj 1, 71000 Sarajevo-Centar | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
UniCredit Bank dd
| Nombre : | UniCredit Bank dd | | Alias : | UniCredit Bank; UniCredit Bank d.d.; UniCredit Bank d.d. Mostar | | País : | ba | | Dirección : | Federacija Bosne i Hercegovine, Bosnia and Herzegovina; KARDINALA STEPINCA BB MOSTAR 88000 BOSNIA AND HERZEGOVINA; KARDINALA STEPINCA BB MOSTAR 88000 MOSTAR BOSNIA AND HERZEGOVINA; KARDINALA STEPINCA BB., 88000 MOSTAR; Mostar, Mostar, ul. Kardinala Stepinca bb, Bosna I Hercegovina | | Fuente : | Bosnia and Herzegovina Registers of businesses; Business Identifier Code (BIC) Reference Data; Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-29T07:07:01 |
KHALIL BEN AHMED BEN MOHAMED JARRAYA
| Nombre : | KHALIL BEN AHMED BEN MOHAMED JARRAYA | | Alias : | Abdel' Aziz Ben Narvan; Amr; Amr / Ben Narvan Abdel Aziz; Amro; Amrou; BEN NARVAN ABDEL AZIZ; Ben Narvan Abdel Aziz; JARRAYA, Khalil; JARRAYA, Khalil Ben Ahmed Ben Mohamed; Jarraya Khalil; Khalil Ben Ahmed Ben Mohamed JARRAYA; Khalil JARRAYA; Khalil Yarraya; Omar; Yarraya Khalil; Абдел Азиз Бен Нарван; Амр; Амро; Амру; Бен Нарван Абдел Азиз; Жарая Халил; Омар; Ярая Халил; ח'ליל בן אחמד בן מחמד ג'ראיה; خليل بن احمد بن محمد جراية | | Fecha de nacimiento : | 1969-02-08; 1970-08-15 | | País : | ba; it; tn; us | | Dirección : | BOLOGNA; Via Belaria n. 10, Bologna, Italy; Via Bellaria n.10 Bologna Italy; Via Bellaria n.10, Bologna; Via Lazio n. 3, Bologna, Italy; Via Lazio n.3 Bologna Italy; Via Lazio n.3, Bologna; Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2022-01-03" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA
| Nombre : | DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA | | País : | ba | | Dirección : | GORNJI PODGRADCI BB, 78400 GRADISKA | | Sanciones : | Reciprocal - 2023-10-20 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Bosanska Idealna Futura
| Nombre : | Bosanska Idealna Futura | | Alias : | BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER; BIF-BOSNIA; BIF-Bosnia, Bosnian Ideal Future; BOSANSKA IDEALNA FUTURA; BOSNIAN IDEAL FUTURE; БИФ-Босна, Босниан Айдиъл Фючър; Босненска Идеална Футура; אלמת'ל אלאעלא פי אלמסתקבל אלבוסנה; העתיד האידיאלי של בוסניה; מאא'ססה אלאחסאן אלדוליה פי אלבוסנה; البوسنة المثل الأعلى في المستقبل; مؤسسة الإحسان الدولية في البوسنة | | País : | ba; us | | Dirección : | Hadzije Mazica Put 16F, 72000 Zenica,Bosnia-Herzegovina; Hadzije Mazica Put 16F, 72000 Зеница, Босна и Херцеговинa; Hadzije, Mazica Put 16F Zenica 72000 Bosnia and Herzegovina; Hadzije, Mazica Put 16F, 72000 Zenica; Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina; Hamze Celenke 35, Ilidza, Сараево, Босна и Херцеговинa; Hamze, Celenke 35, Ilidza Sarajevo Bosnia and Herzegovina; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal 1, 72000 Zenica, Bosnia-Herzegovina; Kanal 1, 72000 Зеница, Босна и Херцеговинa; Kanal, 1 Zenica 72000 Bosnia and Herzegovina; Kanal, 1, 72000 Zenica; SALKE LAGUMDZIJE 12, 71000 SARAJEVO; Salke Lagumdzije 12 Sarajevo 71000 Bosnia and Herzegovina; Salke Lagumdzije 12, 71000 Sarajevo; Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina; Salke Lagumdzije 12, 71000 Сараево, Босна и Херцеговина; Sehidska Street, Breza, Bosnia-Herzegovina; Sehidska Street, Бреза, Босна и Херцеговинa; Sehidska, Street Breza Bosnia and Herzegovina; Sehidska, Street, Breza | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-16T14:46:56 |
AL-HARAMAIN ISLAMIC FOUNDATION
| Nombre : | AL-HARAMAIN ISLAMIC FOUNDATION | | Alias : | Al-Haramain Islamic Foundation - Bosnia and Herzegovina; Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина | | País : | ba; sa | | Dirección : | P.O. Box 69606 Riyadh 11557 Saudi Arabia; P.O. Box 69606, Riyadh 11557; WEST AL-M'ATHER STREET, RIYADH; West Al-M'ather Street Riyadh Saudi Arabia; West Al-M'ather Street, Riyadh | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
FRANK CURIC
| Nombre : | FRANK CURIC | | País : | ba | | Dirección : | BISCE POLJE, BB, 88104 MOSTAR | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-04-25 - 2006-04-16 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PUMA SECURITY COMPANY
| Nombre : | PUMA SECURITY COMPANY | | Alias : | PUMA SECURITY AGENCY; PUMA SECURITY SERVICE | | País : | ba; us | | Dirección : | Capljina; MOSTAR; Mostar; Siroki Brijeg; Stolac | | Información pública adicional : | Id Q52AQ13J5MD4; R74ZMNK9NMN8; W8HCGC17PJ94 | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AL-HARAMAIN ISLAMIC FOUNDATION
| Nombre : | AL-HARAMAIN ISLAMIC FOUNDATION | | Alias : | AL- HARAMAIN ISLAMIC FOUNDATION; AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR); AL-HARAMAIN; AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN; AL-HARAMAYN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMEIN; AL-HARAMEIN FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN; ALHARAMAIN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN; ALHARAMAYN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMEIN; ALHARAMEIN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; VAZIR; VEZIR; מא'ססה אלחרמין אלאסלאמיה; מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; עמותת אלחרמין האיסלאמית; עמותת אלחרמין האיסלאמית (ואזיר - ואזיר)-בוסניה; مؤسسة الحرمين الإسلامية; مؤسسة الحرمين الاسلامية ( أ / ك / أ) -- البوسنة | | País : | ba; so; us | | Dirección : | 64 Poturmahala Travnik Bosnia and Herzegovina; 64 Poturmahala, Travnik; Somalia | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2022-01-17 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Mr Mirza Resić
| Nombre : | Mr Mirza Resić | | País : | ba | | Dirección : | Skenderpašina No. 20, 71000 Sarajevo, Bosnia and Herzegovina | | Sanciones : | CROSS DEBARMENT : EBRD - 2026-03-05 - 2027-09-04; Fraudulent Practice - 2026-03-05 - 2027-09-04 | | Fuente : | African Development Bank Debarred Entities; EBRD Ineligible Entities | | Fecha : | 2026-03-19T06:30:02 |
Diana Kajmakovic
| Nombre : | Diana Kajmakovic | | Alias : | DIJANA KAJMAKOVIC; Diana Kajamakovic; Dijana Kajmakovic; KAJMAKOVIC, Diana | | Fecha de nacimiento : | 1966-08-22 | | País : | ba | | Información pública adicional : | Id QUKETRRLAN37; S4EFZDEXMXA7 | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.; BALKANS-EO14033 - Executive Order 14033 (Balkans); Reciprocal - 2022-09-26 | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
BIO CORPORATION
| Nombre : | BIO CORPORATION | | Alias : | BOSNIAN INVESTMENT ORGANIZATION | | País : | ba; us | | Dirección : | SARAJEVO; Sarajevo | | Sanciones : | BALKANS - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SERB DEMOCRATIC PARTY
| Nombre : | SERB DEMOCRATIC PARTY | | Alias : | SDS; SRPSKA DEMOKRATSKA STRANKA | | País : | ba; us | | Dirección : | KRALJA ALFONSA XIII, NUMBER 1, 78000 BANJA LUKA; Kralja Alfonsa XIII, Number 1, 78000 Banja Luka | | Sanciones : | BALKANS - Executive Order 13304 (Balkans); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Radomir KOJIC
| Nombre : | Radomir KOJIC | | Alias : | KOJIC, Radomir; Mineur | | Fecha de nacimiento : | 1950-11-23 | | País : | ba; us | | Sanciones : | BALKANS - Executive Order 13304 (Balkans); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
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