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Filtered: Organizations Bulgarian Persons of Interest

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

Anti Imperialist Territorial Units (Nuclei Territoriali Antimperialisti)
Organization · Sanctioned entity
Mujahedin-e Khalq Organisation (MEK or MKO)
Organization · Sanctioned entity
Barakaat Wire Transfer Company
Organization · Sanctioned entity
Al Baraka Exchange L.L.C.
Organization · Sanctioned entity
Armed Units for Communism (Nuclei Armati per il Comunismo)
Organization · Sanctioned entity
Gulf Center S.R.L.
Organization · Sanctioned entity
Nasco Nasreddin Holding A.S.
Organization · Sanctioned entity
Unit for Revolutionary Proletarian Initiative (Nucleo di Iniziativa Proletaria Rivoluzionaria)
Organization · Sanctioned entity
Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Construzione del Partito Comunista Combattente)
Organization · Sanctioned entity
Al-Barakat Financial Holding Co. Dubai, UAE
Organization · Sanctioned entity · Somalia
Nascoservice S.R.L.
Organization · Sanctioned entity
Nascotex S.A.
Organization · Sanctioned entity
Parka Trading Company
Organization · Sanctioned entity
Organization
Organization · Sanctioned entity
Nasreddin Foundation
Organization · Sanctioned entity · Liechtenstein
Organization
Organization · Sanctioned entity
Revolutionary Nuclei/Epanastatiki Pirines
Organization · Sanctioned entity
Unofficial Anarchist Federation (F.A.I. - Federazione Anarchica Informale)
Organization · Sanctioned entity
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia
Youssef M. Nada
Organization · Sanctioned entity
Cell Against Capital, Prison Warders and Prison Cells (CCCCC - Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle)
Organization · Sanctioned entity
Shining Path
Organization · Terrorism · Sanctioned entity
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan

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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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