Recorded country association

Registry Records Associated with Bosnia

Embargo's retained registry snapshot contains 36 recordswhose normalized country field is associated with Bosnia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (36)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

AL FURQAN

Bosnia and Herzegovina

Stored registry recordReview evidence →

AL FURQAN

Bosnia

Stored registry recordReview evidence →

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

UK authority evidence — identity attribution requires review

  • AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONUK record AQD0011

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH

Bosnia

Stored registry recordReview evidence →

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Bosnia and Herzegovina

Stored registry recordReview evidence →

Al-Haramayn и Благотворителна фондация Al Masjid Al Aqsa

Bosnia

Stored registry recordReview evidence →

BIO CORPORATION

Bosnia

Stored registry recordReview evidence →

BJELICA, Milovan

Bosnia

Stored registry recordReview evidence →

BOSANSKA IDEALNA FUTURA

Bosnia

Stored registry recordReview evidence →

CAVARA, Marinko

Bosnia

Stored registry recordReview evidence →

Dalibor Curlik

UK authority evidence — identity attribution requires review

  • Dalibor CurlikUK record GIM0004

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Zeljka Cvijanovic

UK authority evidence — identity attribution requires review

  • Zeljka CvijanovicUK record BIH0001

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

CVIJETINOVIC, Savo

Bosnia

Stored registry recordReview evidence →

Milorad Dodik

UK authority evidence — identity attribution requires review

  • Milorad DodikUK record BIH0002

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

GACANIN, Edin

Bosnia

Stored registry recordReview evidence →

HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA

Bosnia

Stored registry recordReview evidence →

NUSRET IMAMOVIC

UK authority evidence — identity attribution requires review

  • NUSRET IMAMOVICUK record AQD0279

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

INZINJERING-BN BIJELJINA D.O.O.

Bosnia

Stored registry recordReview evidence →

KAJMAKOVIC, Diana

Bosnia

Stored registry recordReview evidence →

KELMENDI, Naser

Bosnia

Stored registry recordReview evidence →

KRUNIC, Savo

Bosnia

Stored registry recordReview evidence →

MEHMEDAGIC, Osman

Bosnia

Stored registry recordReview evidence →

NOVALIC, Fadil

Bosnia

Stored registry recordReview evidence →

Nusret Imamovic

Stored name and identity require source review

Swiss status unavailableReview evidence →

Nusret Sulejman Imamovic

Bosnia

Stored registry recordReview evidence →

PUMA SECURITY COMPANY

Bosnia

Stored registry recordReview evidence →

SARAJLIC, Asim

Bosnia

Stored registry recordReview evidence →

Davor Dragolobovic SAVICIC

UK authority evidence — identity attribution requires review

  • Davor Dragolobovic SAVICICUK record RUS2279

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

SERB DEMOCRATIC PARTY

Bosnia

Stored registry recordReview evidence →

SPASOJEVIC, Dragon

Bosnia

Stored registry recordReview evidence →

TADIC, Gordana

Bosnia

Stored registry recordReview evidence →

TAIBAH INTERNATIONAL : BOSNIA BRANCH

Bosnia

Stored registry recordReview evidence →

TAIBAH INTERNATIONAL-BOSNIA OFFICES

UK authority evidence — identity attribution requires review

  • TAIBAH INTERNATIONAL-BOSNIA OFFICESUK record AQD0078

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

VASIC, Dragomir

Bosnia

Stored registry recordReview evidence →

Асоциация за граждански права и борба с лъжите

Bosnia

Stored registry recordReview evidence →

Асоциация за международна помощ „Taibah“

Bosnia

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.