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Filtered: Warrants and Criminal Entities Bulgarian Persons of Interest

Search guide · Data current as of

    Topics
    271Sanctioned entity166Terrorism18Disqualified16Crime16Wanted6Politician2Military
    Data sources
    271Bulgarian Persons of Interest269US SAM Procurement Exclusions268US OFAC Specially Designated Nationals (SDN) List268US Trade Consolidated Screening List (CSL)165Australian Sanctions Consolidated List148Israel Terrorists Organizations and Unauthorized Associations lists146Japan Economic Sanctions and List of Eligible People145Belgian Financial Sanctions145UK FCDO Sanctions List144EU Financial Sanctions Files (FSF)143French National Asset Freezing System143UK HMT/OFSI Consolidated List of Targets143Monaco National Fund Freezing List143Moldovan Sanctions for Terrorism and Proliferation of WMD123Swiss SECO Sanctions/Embargoes123Ukraine SFMS Blacklist123UN Security Council Consolidated Sanctions123South Africa Targeted Financial Sanctions122Indonesian List of Suspected Terrorists and Terrorist Organizations121Argentina RePET Sanctions121Polish Sanctions Countering Money Laundering and Terror Financing121Qatar Unified Record of Persons and Entities on Sanction List121Türkiye Asset Freezing Sanctions List (MASAK)82EU Consolidated Travel Bans52Wikidata36Romania Government Decision No. 1.272/2005: List of Suspected Terrorists28Austrian National Bank Regulations on Terrorism Financing Restrictions28Canadian Listed Terrorist Entities25US Department of State Terrorist Exclusion24EU Council Official Journal Sanctioned Entities18UK Companies House Disqualified Directors16Wikidata Persons in Relevant Categories11United Arab Emirates Local Terrorist List11New Zealand Designated Terrorist Entities9Indian Ministry of Home Affairs Banned Organizations9INTERPOL Red Notices8UK Proscribed Terrorist Groups or Organizations8US FBI Most Wanted8US Department of State Foreign Terrorist Organizations7Malaysia MOHA Sanctions List5Kazakh Terrorist and Terror Financing lists5PermID Open Data3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenCorporates2Japan METI End User List2Kyrgyz National List1Germany BKA Wanted Fugitives1Ireland Unlawful Organisation (Suppression) Orders1Wikidata Entities of Interest1Wikidata Politically Exposed Persons
    Countries
    49Italy38Tunisia28Pakistan20Afghanistan20Spain18Germany18Egypt18Saudi Arabia17Algeria16Iraq15United Kingdom13Morocco12Palestinian territories11Yemen10Bosnia and Herzegovina10Indonesia9Jordan9Philippines8United States of America7Northern Ireland7Kuwait7Malaysia5Cuba5Iran5Lebanon5Somalia4Belgium4France4Kenya4Syria3United Arab Emirates3Albania3Bangladesh3Canada3Ethiopia3India3Libya3Netherlands3Türkiye3Tanzania2Azerbaijan2China2Colombia2Denmark2Georgia2Comoros2Mauritania2Russia2Sudan2Tonga2South Africa1Austria1Australia1Eritrea1Croatia1Ireland1Mali1Mozambique1Niger1Serbia1Sierra Leone1Tajikistan1Venezuela
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