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Filtered: Pakistan Bulgarian Persons of Interest

Search guide · Data current as of

    Topics
    35Sanctioned entity30Terrorism2Disqualified1Crime1Politician1Wanted
    Data sources
    35Bulgarian Persons of Interest30Australian Sanctions Consolidated List30Belgian Financial Sanctions30EU Financial Sanctions Files (FSF)30Moldovan Sanctions for Terrorism and Proliferation of WMD29French National Asset Freezing System29UK FCDO Sanctions List29UK HMT/OFSI Consolidated List of Targets29Japan Economic Sanctions and List of Eligible People29Monaco National Fund Freezing List
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    Countries
    35Pakistan15Afghanistan5Egypt3India3Kuwait3Palestinian territories3Yemen2United Arab Emirates2Azerbaijan2Bosnia and Herzegovina
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