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 from the US, UK, the EU and the UN. This is a dataset for all those interested in assessing sanctions willing to have everything in one place.
Filters
Country
Year
Issuing Entity
Type
Institution
Executive Order
Grounds
Primary Name
Bosnia and Herzegovina
2023
US
Individual
US Department of Treasury
E.O. 14033
Corruption
Bosnia and Herzegovina
2022
US
Individual
US Department of Treasury
E.O. 14033
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
Destabilisation
Bosnia and Herzegovina
2022
US
Business
US Department of Treasury
E.O. 14033
Corruption, Destabilisation
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
2015
US
Individual
US Department of Treasury
Foreign Narcotics Kingpin Designation Act (Kingpin Act)
Organized 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
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, 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
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
2023
US
Individual
US Department of Treasury
E.O. 14033
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
2022
US
Business
US Department of Treasury
E.O. 14033
Corruption
North Macedonia
2023
US
Business
US Department of Treasury
E.O. 14033
Corruption
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
2023
US
Individual
US Department of Treasury
E.O. 14024
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
Connected to Marko Rosic, INKOP D.o.o., Milan Mihajlovic, Zeljko Bojic, RADISAVLJEVIC, Miljojko, Andrija Bojic, Radule Stevic, Miljan Radosavljevic, Srdjan Vulovic, Civija Komerc, Miljojko Radisavljevic, Radovan Radic, STEVIC, Radule, ROSIC, Marko, NEDELJKOVIC, Sinisa, FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A., MIHAJLOVIC, Milan, BOJIC, Zeljko, BOJIC, Andrija Zheljko, S.Z.T.R. PRIZMA B.I., RADIC, Radovan
Country
Year
Issuing Entity
Type
Institution
Executive Order
Grounds
Primary Name
Bosnia and Herzegovina
2023
US
Individual
US Department of Treasury
E.O. 14033
Corruption
Bosnia and Herzegovina
2022
US
Individual
US Department of Treasury
E.O. 14033
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
Destabilisation
Bosnia and Herzegovina
2022
US
Business
US Department of Treasury
E.O. 14033
Corruption, Destabilisation
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
2015
US
Individual
US Department of Treasury
Foreign Narcotics Kingpin Designation Act (Kingpin Act)
Organized 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
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, 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
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
2023
US
Individual
US Department of Treasury
E.O. 14033
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
2022
US
Business
US Department of Treasury
E.O. 14033
Corruption
North Macedonia
2023
US
Business
US Department of Treasury
E.O. 14033
Corruption
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
2023
US
Individual
US Department of Treasury
E.O. 14024
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
Connected to Marko Rosic, INKOP D.o.o., Milan Mihajlovic, Zeljko Bojic, RADISAVLJEVIC, Miljojko, Andrija Bojic, Radule Stevic, Miljan Radosavljevic, Srdjan Vulovic, Civija Komerc, Miljojko Radisavljevic, Radovan Radic, STEVIC, Radule, ROSIC, Marko, NEDELJKOVIC, Sinisa, FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A., MIHAJLOVIC, Milan, BOJIC, Zeljko, BOJIC, Andrija Zheljko, S.Z.T.R. PRIZMA B.I., RADIC, Radovan
