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Filtered: Organizations Bulgarian Persons of Interest

Search guide · Data current as of 2024-10-31

Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
New Irish Republican Army
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
Barakaat International, Inc.
Company · Sanctioned entity
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
Brigata XX Luglio
Organization · Sanctioned entity
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Sanctioned entity
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
Gama'a al-Islamiyya (Islamic Group)
Organization · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Sanctioned entity
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Red Hand Defenders
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya

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Data sources

154Bulgarian Persons of Interest 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)81US SAM Procurement Exclusions 78Israel Terrorists Organizations and Unauthorized Associations lists 71Australian Sanctions Consolidated List 61Japan Economic Sanctions and List of Eligible People 60UK HMT/OFSI Consolidated List of Targets 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 59UK FCDO Sanctions List 58Moldovan Sanctions for Terrorism and Proliferation of WMD 56Swiss SECO Sanctions/Embargoes 45Argentina RePET Sanctions 45Indonesian List of Suspected Terrorists and Terrorist Organizations 45Polish Sanctions Countering Money Laundering and Terror Financing 45Qatar Unified Record of Persons and Entities on Sanction List 45Türkiye Asset Freezing Sanctions List (MASAK)45Ukraine SFMS Blacklist 45UN Security Council Consolidated Sanctions 43Monaco National Fund Freezing List 31US Department of State Terrorist Exclusion 28Canadian Listed Terrorist Entities 12New Zealand Designated Terrorist Entities 11Austrian National Bank Regulations on Terrorism Financing Restrictions 10OpenCorporates 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 8United Arab Emirates Local Terrorist List 8UK Proscribed Terrorist Groups or Organizations 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 2Japan METI End User List 1Ireland Unlawful Organisation (Suppression) Orders

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