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Filtered: Saudi Arabia Bulgarian Persons of Interest

Search guide · Data current as of

  • 1 - 19 of 19
Topics
19Sanctioned entity6Terrorism4Crime4Wanted1Disqualified1Politician
Data sources
19Bulgarian Persons of Interest18US OFAC Specially Designated Nationals (SDN) List18US SAM Procurement Exclusions18US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List9Japan Economic Sanctions and List of Eligible People9Wikidata8Belgian Financial Sanctions8EU Financial Sanctions Files (FSF)8French National Asset Freezing System8Monaco National Fund Freezing List7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets7Moldovan Sanctions for Terrorism and Proliferation of WMD5Argentina RePET Sanctions5Swiss SECO Sanctions/Embargoes5EU Consolidated Travel Bans5Indonesian List of Suspected Terrorists and Terrorist Organizations5Israel Terrorists Organizations and Unauthorized Associations lists5Polish Sanctions Countering Money Laundering and Terror Financing5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4US FBI Most Wanted3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists3Wikidata Persons in Relevant Categories2EU Council Official Journal Sanctioned Entities1UK Companies House Disqualified Directors1Wikidata Entities of Interest
Countries
19Saudi Arabia5Yemen3United Kingdom2Afghanistan2Bosnia and Herzegovina2Cuba2Palestinian territories2Sudan2United States of America1Azerbaijan1Bangladesh1Canada1China1Egypt1Georgia1Croatia1Iran1Jordan1Kuwait1Netherlands1Pakistan1Russia1Tajikistan
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