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OFSI sanctions listing

Milorad DODIK

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

Milorad DODIK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Bosnia and Herzegovina programme, listed on 11/04/2022. Minister. This page summarises the public designation — known aliases, Bosnia and Herzegovina nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):BIH0002. Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. (UK Statement of Reasons):Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. (Gender):Male

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 typePerson
Programmes / regimeBosnia and Herzegovina
Date listed11/04/2022
Source record IDofsi:15082
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMinister
Date of birth12/03/1959
Place of birthBanja Luka, Bosnia and Herzegovina
Nationality / countryBosnia and Herzegovina
Address(es)Karadjordjeva Street 3, Laktasi · 78250 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

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15082
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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