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Filtered: Bulgarian Persons of Interest

Search guide · Data current as of

Topics
574Sanctioned entity256Terrorism25Politician18Disqualified16Crime16Wanted5Military1Diplomat1Judge1Close Associate
Data sources
574Bulgarian Persons of Interest271US OFAC Specially Designated Nationals (SDN) List271US Trade Consolidated Screening List (CSL)269US SAM Procurement Exclusions240Israel Terrorists Organizations and Unauthorized Associations lists228Australian Sanctions Consolidated List210Japan Economic Sanctions and List of Eligible People209UK FCDO Sanctions List208Belgian Financial Sanctions207EU Financial Sanctions Files (FSF)207UK HMT/OFSI Consolidated List of Targets207Monaco National Fund Freezing List206French National Asset Freezing System206Moldovan Sanctions for Terrorism and Proliferation of WMD186Swiss SECO Sanctions/Embargoes186Ukraine SFMS Blacklist186UN Security Council Consolidated Sanctions186South Africa Targeted Financial Sanctions185Argentina RePET Sanctions185Indonesian List of Suspected Terrorists and Terrorist Organizations184Polish Sanctions Countering Money Laundering and Terror Financing184Qatar Unified Record of Persons and Entities on Sanction List184Türkiye Asset Freezing Sanctions List (MASAK)143EU Consolidated Travel Bans87Wikidata43Romania Government Decision No. 1.272/2005: List of Suspected Terrorists31US Department of State Terrorist Exclusion31Wikidata Persons in Relevant Categories30Austrian National Bank Regulations on Terrorism Financing Restrictions28Canadian Listed Terrorist Entities25EU Council Official Journal Sanctioned Entities18UK Companies House Disqualified Directors11United Arab Emirates Local Terrorist List11New Zealand Designated Terrorist Entities10OpenCorporates10Wikidata Politically Exposed Persons9Indian Ministry of Home Affairs Banned Organizations9INTERPOL Red Notices8UK Proscribed Terrorist Groups or Organizations8US FBI Most Wanted7Malaysia MOHA Sanctions List6Kazakh Terrorist and Terror Financing lists5PermID Open Data3Kyrgyz National List3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List1Germany BKA Wanted Fugitives1Ireland Unlawful Organisation (Suppression) Orders1US CIA World Leaders1Wikidata Entities of Interest
Countries
89Afghanistan53Italy38Tunisia35Pakistan26Somalia24Egypt22Germany20Spain19Saudi Arabia17Algeria17United Kingdom17Iraq14United Arab Emirates13Indonesia13Morocco12Palestinian territories12Yemen10Bosnia and Herzegovina10Jordan10Malaysia9Philippines9Syria8United States of America7Northern Ireland7Kuwait6Lebanon5Belgium5Cuba5Iran5Kenya5Libya5Russia4Canada4France4Netherlands3Albania3Bangladesh3Switzerland3Ethiopia3India3Liechtenstein3Türkiye3Tanzania2Azerbaijan2China2Colombia2Denmark2Georgia2Comoros2Mauritania2Qatar2Sudan2Tonga2South Africa1Austria1Australia1Eritrea1Croatia1Ireland1Mali1Mozambique1Niger1Serbia1Sierra Leone1Tajikistan1Uzbekistan1Venezuela
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