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Filtered: Public bodies Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-24

Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Communist Party of the Philippines
Organization · Disqualified · Sanctioned entity · Philippines
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity

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Topics

140Sanctioned entity 86Terrorism 14Disqualified

Data sources

140Bulgarian Persons of Interest 75US OFAC Specially Designated Nationals (SDN) List 75US SAM Procurement Exclusions 75US Trade Consolidated Screening List (CSL)73Israel Terrorists Organizations and Unauthorized Associations lists 64Australian Sanctions Consolidated List 58UK FCDO Sanctions List 57UK HMT/OFSI Consolidated List of Targets 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 56Japan Economic Sanctions and List of Eligible People 56Moldovan Sanctions for Terrorism and Proliferation of WMD 55Monaco National Fund Freezing List 43Argentina RePET Sanctions 43Swiss SECO Sanctions/Embargoes 43Indonesian List of Suspected Terrorists and Terrorist Organizations 43Polish Sanctions Countering Money Laundering and Terror Financing 43Qatar Unified Record of Persons and Entities on Sanction List 43Türkiye Asset Freezing Sanctions List (MASAK)43Ukraine SFMS Blacklist 43UN Security Council Consolidated Sanctions 43South Africa Targeted Financial Sanctions 28US Department of State Terrorist Exclusion 25Canadian Listed Terrorist Entities 14EU Council Official Journal Sanctioned Entities 14UK Companies House Disqualified Directors 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10Austrian National Bank Regulations on Terrorism Financing Restrictions 10New Zealand Designated Terrorist Entities 8United Arab Emirates Local Terrorist List 7UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5Kazakh Terrorist and Terror Financing lists 5Malaysia MOHA Sanctions List 3Kyrgyz National List 2Japan METI End User List

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