Entity record
Mania d.o.o.Organization
Mania d.o.o. appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Bosnia and Herzegovina; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Bosnia and Herzegovina since . Other entities under Bosnia and Herzegovina
Source remarks: BIH0004 — 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). (official source)
Key properties
- Registration
- 44038924500007
Identifiers
- Business Registration Number
- 44038924500007
Addresses
Vojvode Pere Krece 21, Banja Luka, 78000, BASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mania d.o.o.. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mania-d-o-o-nk67a5c124/
Machine-readable export (FTM + lineage): /organizations/mania-d-o-o-nk67a5c124/entity.json