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Filtered: Warrants and Criminal Entities Bulgarian Persons of Interest

Search guide · Data current as of

    Topics
    272Sanctioned entity187Terrorism19Disqualified16Crime16Wanted6Politician2Military
    Data sources
    272Bulgarian Persons of Interest270US SAM Procurement Exclusions269US OFAC Specially Designated Nationals (SDN) List269US Trade Consolidated Screening List (CSL)166Australian Sanctions Consolidated List148Israel Terrorists Organizations and Unauthorized Associations lists147Japan Economic Sanctions and List of Eligible People146Belgian Financial Sanctions146UK FCDO Sanctions List145EU Financial Sanctions Files (FSF)
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    Countries
    49Italy38Tunisia28Pakistan20Afghanistan20Spain19Egypt18Germany18Saudi Arabia17Algeria16Iraq
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