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Filtered: Terrorism Bulgarian Persons of Interest

Search guide · Data current as of

Topics
257Terrorism257Sanctioned entity20Politician14Disqualified7Crime7Wanted1Military1Diplomat1Judge
Data sources
257Bulgarian Persons of Interest240Israel Terrorists Organizations and Unauthorized Associations lists198Australian Sanctions Consolidated List197UK FCDO Sanctions List197Japan Economic Sanctions and List of Eligible People196Belgian Financial Sanctions196UK HMT/OFSI Consolidated List of Targets195EU Financial Sanctions Files (FSF)195French National Asset Freezing System194Monaco National Fund Freezing List194Moldovan Sanctions for Terrorism and Proliferation of WMD181Argentina RePET Sanctions181Swiss SECO Sanctions/Embargoes181Indonesian List of Suspected Terrorists and Terrorist Organizations181Polish Sanctions Countering Money Laundering and Terror Financing181Qatar Unified Record of Persons and Entities on Sanction List181Türkiye Asset Freezing Sanctions List (MASAK)181Ukraine SFMS Blacklist181UN Security Council Consolidated Sanctions181South Africa Targeted Financial Sanctions167US OFAC Specially Designated Nationals (SDN) List167US Trade Consolidated Screening List (CSL)165US SAM Procurement Exclusions138EU Consolidated Travel Bans49Wikidata28Canadian Listed Terrorist Entities27Wikidata Persons in Relevant Categories19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists19US Department of State Terrorist Exclusion18EU Council Official Journal Sanctioned Entities14UK Companies House Disqualified Directors10United Arab Emirates Local Terrorist List10Wikidata Politically Exposed Persons9Indian Ministry of Home Affairs Banned Organizations9New Zealand Designated Terrorist Entities8UK Proscribed Terrorist Groups or Organizations7Malaysia MOHA Sanctions List6INTERPOL Red Notices5Kazakh Terrorist and Terror Financing lists5OpenCorporates4PermID Open Data3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Japan METI End User List2Kyrgyz National List2US FBI Most Wanted2US Department of State Foreign Terrorist Organizations1Austrian National Bank Regulations on Terrorism Financing Restrictions1Germany BKA Wanted Fugitives1US CIA World Leaders1Wikidata Entities of Interest
Countries
80Afghanistan30Pakistan25Italy22Tunisia17Somalia16Egypt15Iraq12Algeria11Germany11Morocco11Yemen10Indonesia10Palestinian territories9United Arab Emirates8Bosnia and Herzegovina8United States of America7United Kingdom7Jordan7Philippines6Kuwait6Saudi Arabia4France4Iran4Libya4Syria3Bangladesh3Cuba3India3Netherlands3Türkiye3Tanzania2Albania2Azerbaijan2Belgium2Canada2China2Colombia2Denmark2Ethiopia2Georgia2Lebanon2Mauritania2Qatar2Russia2Sudan2Tonga2South Africa1Eritrea1Spain1Northern Ireland1Croatia1Kenya1Comoros1Mali1Malaysia1Mozambique1Niger1Serbia1Sierra Leone1Tajikistan1Venezuela

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