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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 List28US OFAC Specially Designated Nationals (SDN) List28US SAM Procurement Exclusions28US Trade Consolidated Screening List (CSL)27Israel Terrorists Organizations and Unauthorized Associations lists26Argentina RePET Sanctions26Swiss SECO Sanctions/Embargoes26Indonesian List of Suspected Terrorists and Terrorist Organizations26Polish Sanctions Countering Money Laundering and Terror Financing26Qatar Unified Record of Persons and Entities on Sanction List26Türkiye Asset Freezing Sanctions List (MASAK)26Ukraine SFMS Blacklist26UN Security Council Consolidated Sanctions26South Africa Targeted Financial Sanctions13EU Consolidated Travel Bans7Indian Ministry of Home Affairs Banned Organizations7US Department of State Terrorist Exclusion6Canadian Listed Terrorist Entities6EU Council Official Journal Sanctioned Entities5Wikidata Persons in Relevant Categories5Wikidata3PermID Open Data2United Arab Emirates Local Terrorist List2UK Companies House Disqualified Directors2US Department of State Foreign Terrorist Organizations1INTERPOL Red Notices1Japan METI End User List1Malaysia MOHA Sanctions List1New Zealand Designated Terrorist Entities1OpenCorporates1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
    Countries
    35Pakistan15Afghanistan5Egypt3India3Kuwait3Palestinian territories3Yemen2United Arab Emirates2Azerbaijan2Bosnia and Herzegovina2Bangladesh2China2Cuba2United Kingdom2Georgia2Iraq2Iran2Jordan2Russia2Syria2United States of America1Albania1Belgium1Canada1Germany1Denmark1Algeria1Eritrea1Ethiopia1France1Croatia1Lebanon1Netherlands1Serbia1Saudi Arabia1Sudan1Sierra Leone1Somalia1Tajikistan1Türkiye1South Africa

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