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Filtered: Organizations Bulgarian Persons of Interest

Search guide · Data current as of 2024-11-01

Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
Organization · Terrorism · Sanctioned entity
Armed Islamic Group
Organization · Terrorism · Sanctioned entity · Algeria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
DHAMAT HOUMET DAAWA SALAFIA
Organization · Terrorism · Sanctioned entity · Algeria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Barakaat International Foundation
Organization · Sanctioned entity
Barakaat Boston
Organization · Sanctioned entity
Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)
Organization · Sanctioned entity
Ba Taqwa For Commerce And Real Estate Company Limited
Organization · Sanctioned entity · Liechtenstein
Artisans' Cooperative Fire and Similar - Occasionally Spectacular (Cooperativa Artigiana Fuoco ed Affini - Occasionalmente Spettacolare)
Organization · Sanctioned entity
Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC
Organization · Sanctioned entity
International Solidarity (Solidarieta Internazionale)
Organization · Sanctioned entity

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Data sources

154Bulgarian Persons of Interest 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)81US SAM Procurement Exclusions 78Israel Terrorists Organizations and Unauthorized Associations lists 71Australian Sanctions Consolidated List 61Japan Economic Sanctions and List of Eligible People 60UK HMT/OFSI Consolidated List of Targets 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 59UK FCDO Sanctions List 58Moldovan Sanctions for Terrorism and Proliferation of WMD 56Swiss SECO Sanctions/Embargoes 45Argentina RePET Sanctions 45Indonesian List of Suspected Terrorists and Terrorist Organizations 45Polish Sanctions Countering Money Laundering and Terror Financing 45Qatar Unified Record of Persons and Entities on Sanction List 45Türkiye Asset Freezing Sanctions List (MASAK)45Ukraine SFMS Blacklist 45UN Security Council Consolidated Sanctions 43Monaco National Fund Freezing List 31US Department of State Terrorist Exclusion 28Canadian Listed Terrorist Entities 12New Zealand Designated Terrorist Entities 11Austrian National Bank Regulations on Terrorism Financing Restrictions 10OpenCorporates 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8United Arab Emirates Local Terrorist List 8UK Proscribed Terrorist Groups or Organizations 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 2Japan METI End User List 1Ireland Unlawful Organisation (Suppression) Orders

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