Sanctions linked to Bosnia & Herzegovina
62 entries on 9 official sanctions and export-control lists name Bosnia & Herzegovina as a nationality, an address, a place of registration or the country of the listing: 35 companies and organisations, 27 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Bosnia & Herzegovina, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · BALKANS · BALKANS-EO14033 · Al-Qaida · TAQA.
Sanctions list screening
Entries linked to Bosnia & Herzegovina, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| BALKANS | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| BALKANS-EO14033 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Al-Qaida | United Nations Security Council Consolidated List | 4 |
| TAQA | EU Consolidated Financial Sanctions List | 4 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 4 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 4 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 4 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 4 |
| The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 3 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 1 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| AL FURQAN | Company or organisation | Australian Consolidated Sanctions List | Bosnia & Herzegovina | 20 February 2026 |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Company or organisation | Australian Consolidated Sanctions List | Bosnia & Herzegovina | 20 February 2026 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Company or organisation | Australian Consolidated Sanctions List | Bosnia & Herzegovina | 20 February 2026 |
| Al Furqan | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bosnia & Herzegovina | 15 May 2025 |
| Al-Haramain & Al Masjed Al-Aqsa Charity Foundation | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bosnia & Herzegovina | 15 May 2025 |
| Taibah International-Bosnia Offices | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Bosnia & Herzegovina | 15 May 2025 |
| Mania d.o.o. | Company or organisation | UK Sanctions List | Bosnia & Herzegovina | 15 January 2024 |
| AL FURQAN | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Bosnia & Herzegovina | 10 October 2013 |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Bosnia & Herzegovina | 10 October 2013 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Bosnia & Herzegovina | 10 October 2013 |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Company or organisation | United Nations Security Council Consolidated List | Bosnia & Herzegovina | 28 June 2004 |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Company or organisation | UK Sanctions List | Bosnia & Herzegovina | 28 June 2004 |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bosnia & Herzegovina | 28 June 2004 |
| Al-Haramain & Al Masjed Al-Aqsa Charity Foundation | Company or organisation | EU Consolidated Financial Sanctions List | Bosnia & Herzegovina | 28 June 2004 |
| AL FURQAN | Company or organisation | United Nations Security Council Consolidated List | Bosnia & Herzegovina | 11 May 2004 |
| AL FURQAN | Company or organisation | UK Sanctions List | Bosnia & Herzegovina | 11 May 2004 |
| AL FURQAN | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bosnia & Herzegovina | 11 May 2004 |
| Citizens' Association for Support and Prevention of lies - Furqan | Company or organisation | EU Consolidated Financial Sanctions List | Bosnia & Herzegovina | 11 May 2004 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Company or organisation | United Nations Security Council Consolidated List | Bosnia & Herzegovina | 11 May 2004 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Company or organisation | UK Sanctions List | Bosnia & Herzegovina | 11 May 2004 |
| TAIBAH INTERNATIONAL-BOSNIA OFFICES | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Bosnia & Herzegovina | 11 May 2004 |
| Taibah International Aide Association | Company or organisation | EU Consolidated Financial Sanctions List | Bosnia & Herzegovina | 11 May 2004 |
| AL FURQAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bosnia & Herzegovina | |
| AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION: BOSNIA BRANCH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bosnia & Herzegovina | |
| AL-HARAMAIN ISLAMIC FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bosnia & Herzegovina, Somalia |
Individuals are not shown on this page. To check a person, screen the name above.