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Filtered: Afghanistan Terrorism Bulgarian Persons of Interest

Search guide · Data current as of

Topics
80Terrorism80Sanctioned entity17Politician1Crime1Diplomat1Judge1Wanted
Data sources
80Bulgarian Persons of Interest79Israel Terrorists Organizations and Unauthorized Associations lists75Belgian Financial Sanctions75EU Financial Sanctions Files (FSF)75French National Asset Freezing System75Monaco National Fund Freezing List74Argentina RePET Sanctions74Australian Sanctions Consolidated List74Swiss SECO Sanctions/Embargoes74UK FCDO Sanctions List74UK HMT/OFSI Consolidated List of Targets74Indonesian List of Suspected Terrorists and Terrorist Organizations74Japan Economic Sanctions and List of Eligible People74Moldovan Sanctions for Terrorism and Proliferation of WMD74Polish Sanctions Countering Money Laundering and Terror Financing74Qatar Unified Record of Persons and Entities on Sanction List74Türkiye Asset Freezing Sanctions List (MASAK)74Ukraine SFMS Blacklist74UN Security Council Consolidated Sanctions74South Africa Targeted Financial Sanctions65EU Consolidated Travel Bans23Wikidata20US OFAC Specially Designated Nationals (SDN) List20US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions16Wikidata Persons in Relevant Categories10Wikidata Politically Exposed Persons4US Department of State Terrorist Exclusion3EU Council Official Journal Sanctioned Entities3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists2United Arab Emirates Local Terrorist List2Japan METI End User List1Canadian Listed Terrorist Entities1INTERPOL Red Notices1Kazakh Terrorist and Terror Financing lists1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1PermID Open Data1US CIA World Leaders1Wikidata Entities of Interest
Countries
80Afghanistan13Pakistan4Egypt3Iran3Yemen2United Arab Emirates2Azerbaijan2Bosnia and Herzegovina2Bangladesh2China2United Kingdom2Georgia2Palestinian territories2Qatar2Russia2Saudi Arabia2Syria2United States of America1Albania1Belgium1Canada1Eritrea1Ethiopia1France1Croatia1India1Iraq1Italy1Jordan1Kuwait1Lebanon1Libya1Netherlands1Serbia1Sudan1Sierra Leone1Somalia1Tajikistan1Tunisia1Türkiye

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