Search

Search in: Bulgarian Persons of Interest

Filtered: People Bulgarian Persons of Interest Bosnia and Herzegovina

Search guide · Data current as of 2025-03-03

Safet Durguti
Person · Sanctioned entity · Bosnia and Herzegovina
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia

Previous
1 - 3 of 3
Next

Topics

Data sources

3Bulgarian Persons of Interest 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

3Bosnia and Herzegovina 2Italy 2Tunisia 1Algeria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Bulgarian Persons of Interest