amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mania d.o.o.

Mania d.o.o.

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Bosnia and Herzegovina
Registration #
44038924500007

Also known as

Aliases
Mania d.o.o.

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Bosnia and Herzegovina UK Sanctions List: Bosnia and Herzegovina (BIH0004) Bosnia and Herzegovina 15/01/2024 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from Bosnia and Herzegovina

person

Fadil NOVALIC

 person

Nikola Spiric

 person

Nada Spiric

 person

Aleksander Spiric

 person

Jovana Spiric

 person

Amir Zukić

 person

Milan Tegeltija

 person

Tijana Tegeltija

View all sanctioned entities from Bosnia and Herzegovina →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mania d.o.o. sanctioned?

Yes. Mania d.o.o. (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-01-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mania d.o.o.?

Mania d.o.o. is listed by UK OFSI under program UK-Bosnia and Herzegovina. See the designations for the issuing authority and source URL of each.

When was Mania d.o.o. first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mania d.o.o. is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.