Search in: Bulgarian Persons of Interest

Advanced
Data sources
140Argentina RePET Sanctions140Bulgarian Persons of Interest139Australian Sanctions Consolidated List139Belgian Financial Sanctions139Swiss SECO Sanctions/Embargoes139EU Financial Sanctions Files (FSF)139EU Consolidated Travel Bans139French National Asset Freezing System139UK FCDO Sanctions List139UK HMT/OFSI Consolidated List of Targets139Indonesian List of Suspected Terrorists and Terrorist Organizations139Japan Economic Sanctions and List of Eligible People139Monaco National Fund Freezing List139Moldovan Sanctions for Terrorism and Proliferation of WMD139Polish Sanctions Countering Money Laundering and Terror Financing139Qatar Unified Record of Persons and Entities on Sanction List139Türkiye Asset Freezing Sanctions List (MASAK)139Ukraine SFMS Blacklist139UN Security Council Consolidated Sanctions139South Africa Targeted Financial Sanctions136Israel Terrorists Organizations and Unauthorized Associations lists78US OFAC Specially Designated Nationals (SDN) List78US SAM Procurement Exclusions78US Trade Consolidated Screening List (CSL)45Wikidata26Wikidata Persons in Relevant Categories9Wikidata Politically Exposed Persons6INTERPOL Red Notices5Romania Government Decision No. 1.272/2005: List of Suspected Terrorists4EU Council Official Journal Sanctioned Entities2US FBI Most Wanted1United Arab Emirates Local Terrorist List1Germany BKA Wanted Fugitives1Indian Ministry of Home Affairs Banned Organizations1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders