Milorad Dodik

PEP | BIH

Sanctioned

Adverse Media

Last update: 03/06/2026

Name: Milorad Dodik

Gender: label.gender.m

Birth: 1959-03-12 Banja Luka

Nationality: BIH

Person type: label.person_type.P

Name original: Милорад Додик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BALKANS] - Balkans related Sanctions	Program BALKANS
-	(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 Internati
-	(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 Internat
-	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 Herz

Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Milorad Dodik have any sanctions?

Yes, Milorad Dodik is sanctioned by:

2. Can I receive AML sanctions alerts on Milorad Dodik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Milorad Dodik a PEP (Politically Exposed Person)?

Yes, Milorad Dodik is considered a PEP under the following countries' regulations: Bosnia-Herzegovina .

4. What is the relationship between Milorad Dodik and the AML regulation in Bosnia-Herzegovina?

Milorad Dodik is a relevant person under Bosnia-Herzegovina's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Milorad Dodik:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.