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OFSI sanctions listing

MANIA D.O.O.

high risk OFSI · Bosnia and Herzegovina Organization
List-based indicator — from authority, programme severity & linked parties.

MANIA D.O.O. is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Bosnia and Herzegovina programme, listed on 15/01/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):BIH0004. (UK Statement of Reasons):Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH). (Phone number):00 387 66 581 925 (Website):https://mania.marketing/sr (Email address):[email protected] (Type of entity):Marketing agency (Business Reg No):44038924500007

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Bosnia and Herzegovina
Entity typeOrganization
Programmes / regimeBosnia and Herzegovina
Date listed15/01/2024
Source record IDofsi:16338
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryBosnia and Herzegovina
Address(es)Vojvode Pere Krece 21, Banja Luka · 78000 Bosnia and Herzegovina

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you MANIA D.O.O., or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16338
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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