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Milorad Dodik

⚠ 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
person
Country
Bosnia and Herzegovina
Nationality
Bosnia and Herzegovina
Date of birth
1959-03-12T00:00:00.000Z
Place of birth
Banja Luka, Bosnia and Herzegovina
Role
President of the Alliance of Independent Social Democrats (SNSD/СНСД)

Also known as

Aliases
Milorad Dodik

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Bosnia and Herzegovina

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗
Wikidata Subset Wikidata PEP: heads_of_government View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Bosnia and Herzegovina UK Sanctions List: Bosnia and Herzegovina (BIH0002) Bosnia and Herzegovina 11/04/2022 source ↗

Listed on · 3

UK_OFSIGB_FCDO_SANCTIONSWIKIDATA_PEPS

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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 Milorad Dodik sanctioned?

Yes. Milorad Dodik (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2022-04-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Milorad Dodik?

Milorad Dodik 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 Milorad Dodik first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-11T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Milorad Dodik 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.