Navigating Sanctions in the Western Balkans: A Database for Compliance and Transparency

Explore our centralized database providing up to date information on sanctions imposed on Western Balkan countries on grounds of organized crime, corruption and destabilization efforts.

Stay informed on all sanctions, our database will be updated periodically both in case of new sanctions and in case of delisting. This is a dataset for all those interested in assessing sanctions willing to have everything in one place.

Click here to access the research report

Show Statistics by

Country

Year

Issuing Entity

Type

Institution

Grounds

Number of sanctions in force per country, 2014–2025 (Last update: 24 November 2025)
Number of sanctions per year, 2014–2025 (Last update: 24 November 2025)
Number of sanctions per year, 2014–2025 (Last update: 24 November 2025)
Number of sanctions in force per issuing entity, 2014–2025 (Last update: 24 November 2025)
Number of sanctions in force per type, 2014–2025 (Last update: 24 November 2025)
Number of sanctions in force per issuing institition, 2014–2025 (Last update: 24 November 2025)
Number of sanctions in force per ground, 2014–2025 (Last update: 24 November 2025)

Sanctions Mapping

Filters

  • Country

  • Year

  • Issuing Entity

  • Type

  • Institution

  • Grounds

  • Country

  • Year

  • Issuing Entity

  • Type

  • Institution

  • Grounds

Country

Year

Issuing Entity

Type

Institution

Executive Order

Grounds

Primary Name

Albania

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2019

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2021

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Albania

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2016

UN

Individual

United Nations Security Council

Paragraphs 2 and 4 of resolution 2161 (2014)

Terrorism

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2020

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2022

UK

Individual

Foreign, Commonwealth and Development Office

15660

Corruption, Organised Crime

Bosnia and Herzegovina

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14024

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

UK

Individual

Foreign, Commonwealth and Development Office

15081

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2024

UK

Business

Foreign, Commonwealth and Development Office

16338

Destabilisation

Bosnia and Herzegovina

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organized crime

Bosnia and Herzegovina

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14059

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Kosovo

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

Kosovo

2022

UK

Individual

Foreign, Commonwealth and Development Office

15687

Corruption

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

Section 805(b) of the Kingpin Act

Organised crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2014

US

Individual

US Department of State

E.O 13224

Terrorism

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organized crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2022

UK

Individual

Foreign, Commonwealth and Development Office

15677

Corruption, Organised Crime

Montenegro

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Montenegro

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Montenegro

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Montenegro

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Montenegro

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

North Macedonia

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033, E.O. 14024

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033, E.O. 14024

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14093

Espionage

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Serbia

2015

US

Business

US Department of Treasury

Section 805(b) of the Kingpin Act

Organized crime

Serbia

2020

US

Business

US Department of Treasury

E.O. of August 9 2021

Destabilisation

Serbia

2023

US

Business

US Department of Treasury

E.O. 14024

Corruption

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. of August 9 2021

Destabilisation

Serbia

2022

EU

Individual

Council of the European Union

Regulation (EC) No 765/2006

Destabilisation

Serbia

2022

EU

Individual

Council of the European Union

Regulation (EC) No 765/2006

Destabilisation

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14024

Destabilisation

Serbia

2023

US

Individual

US Department of State

E.O. 14024

Destabilisation

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14024, E.O. 14033

Destabilisation

Serbia

2017

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14033

Organised crime, Destabilisation, Corruption

Serbia

2024

US

Businness

US Department of Treasury

E.O. 14024

Destabilisation

Bosnia and Herzegovina

2024

United Kingdom

Individual

UK Foreign, Commonwealth and Development Office

RUS2279

Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2022

United Kingdom

Individual

UK Office of Financial Sanctions Implementation

Bosnia and Herzegovina sanctions regime

Destabilization

Bosnia and Herzegovina

2023

United States

Individual

US Department of Treasury

E.O. 14033

Destabilization

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

Serbia

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Albania

2025

UK

Individual

Foreign, Commonwealth & Development Office

Organized Crime

Bosnia and Herzegovina

2025

Slovenia

Individual

Ministry of Foreign and European Affairs of Slovenia

Corruption, Destabilization

Bosnia and Herzegovina

2025

United Kingdom

Individual

UK Foreign, Commonwealth and Development Office

Organized crime

Montenegro

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Montenegro

2025

US

Individual

US Department of State

Section 7031©

Corruption

Montenegro

2025

US

Individual

US Department of State

Section 7031©

Corruption

Vesna Medenica Connected to

 

 

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Poland

Individual

Ministry of Foreign Affairs of Poland

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina, Cyprus

2025

US

Business

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Country

Year

Issuing Entity

Type

Institution

Executive Order

Grounds

Primary Name

Albania

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2019

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2021

US

Individual

US Department of State

Section 7031(c)

Corruption

Albania

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Albania

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2016

UN

Individual

United Nations Security Council

Paragraphs 2 and 4 of resolution 2161 (2014)

Terrorism

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2020

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2022

UK

Individual

Foreign, Commonwealth and Development Office

15660

Corruption, Organised Crime

Bosnia and Herzegovina

2018

US

Individual

US Department of State

Section 7031(c)

Corruption

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14024

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of State

Section 7031(c)

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2022

UK

Individual

Foreign, Commonwealth and Development Office

15081

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14033

Destabilisation

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2024

UK

Business

Foreign, Commonwealth and Development Office

16338

Destabilisation

Bosnia and Herzegovina

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organized crime

Bosnia and Herzegovina

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Bosnia and Herzegovina

2023

US

Individual

US Department of Treasury

E.O. 14059

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2015

US

Individual

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Kosovo

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

Kosovo

2022

UK

Individual

Foreign, Commonwealth and Development Office

15687

Corruption

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

Section 805(b) of the Kingpin Act

Organised crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2014

US

Individual

US Department of State

E.O 13224

Terrorism

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organized crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Kosovo

2022

UK

Individual

Foreign, Commonwealth and Development Office

15677

Corruption, Organised Crime

Montenegro

2022

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Montenegro

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

Montenegro

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilisation

Montenegro

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

Montenegro

2015

US

Business

US Department of Treasury

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

Organised crime

North Macedonia

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2022

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033, E.O. 14024

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033, E.O. 14024

Corruption

North Macedonia

2023

US

Individual

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2022

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14093

Espionage

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

North Macedonia

2023

US

Business

US Department of Treasury

E.O. 14033

Corruption

Serbia

2015

US

Business

US Department of Treasury

Section 805(b) of the Kingpin Act

Organized crime

Serbia

2020

US

Business

US Department of Treasury

E.O. of August 9 2021

Destabilisation

Serbia

2023

US

Business

US Department of Treasury

E.O. 14024

Corruption

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. of August 9 2021

Destabilisation

Serbia

2022

EU

Individual

Council of the European Union

Regulation (EC) No 765/2006

Destabilisation

Serbia

2022

EU

Individual

Council of the European Union

Regulation (EC) No 765/2006

Destabilisation

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14024

Destabilisation

Serbia

2023

US

Individual

US Department of State

E.O. 14024

Destabilisation

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14024, E.O. 14033

Destabilisation

Serbia

2017

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2019

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Business

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2021

US

Individual

US Department of Treasury

E.O. 13818, US Global Magnitsky sanctions

Corruption, Organised Crime

Serbia

2023

US

Individual

US Department of Treasury

E.O. 14033

Organised crime, Destabilisation, Corruption

Serbia

2024

US

Businness

US Department of Treasury

E.O. 14024

Destabilisation

Bosnia and Herzegovina

2024

United Kingdom

Individual

UK Foreign, Commonwealth and Development Office

RUS2279

Destabilization

Bosnia and Herzegovina

2024

United States

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

United States

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2022

United Kingdom

Individual

UK Office of Financial Sanctions Implementation

Bosnia and Herzegovina sanctions regime

Destabilization

Bosnia and Herzegovina

2023

United States

Individual

US Department of Treasury

E.O. 14033

Destabilization

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

North Macedonia

2024

US

Individual

US Department of State

Section 7031(c)

Corruption

Serbia

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Albania

2025

UK

Individual

Foreign, Commonwealth & Development Office

Organized Crime

Bosnia and Herzegovina

2025

Slovenia

Individual

Ministry of Foreign and European Affairs of Slovenia

Corruption, Destabilization

Bosnia and Herzegovina

2025

United Kingdom

Individual

UK Foreign, Commonwealth and Development Office

Organized crime

Montenegro

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Serbia

2025

UK

Individual

Foreign, Commonwealth and Development Office

Organised Crime

Montenegro

2025

US

Individual

US Department of State

Section 7031©

Corruption

Montenegro

2025

US

Individual

US Department of State

Section 7031©

Corruption

Vesna Medenica Connected to

 

 

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Lithuania

Individual

Ministry of Interior of Lithuania

Destabilization

Bosnia and Herzegovina

2025

Poland

Individual

Ministry of Foreign Affairs of Poland

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Austria

Individual

Foreign Ministry of Austria

Destabilization

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina

2025

Germany

Individual

Federal Foreign Office of Germany

Destabilization

Bosnia and Herzegovina, Cyprus

2025

US

Business

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2025

US

Individual

US Department of Treasury

E.O. 14033

Destabilization

Bosnia and Herzegovina

2024

US

Individual

US Department of Treasury

E.O. 14033

Corruption, Destabilization

Bosnia and Herzegovina

2024

US

Business

US Department of Treasury

E.O. 14033

Corruption, Destabilization

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