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Filtered: Companies Terrorism Bulgarian Persons of Interest

Search guide · Data current as of

Topics
96Terrorism96Sanctioned entity14Disqualified
Data sources
96Bulgarian Persons of Interest79Israel Terrorists Organizations and Unauthorized Associations lists71US OFAC Specially Designated Nationals (SDN) List71US SAM Procurement Exclusions71US Trade Consolidated Screening List (CSL)63Australian Sanctions Consolidated List60UK FCDO Sanctions List60Japan Economic Sanctions and List of Eligible People59UK HMT/OFSI Consolidated List of Targets58Belgian Financial Sanctions58EU Financial Sanctions Files (FSF)58French National Asset Freezing System58Moldovan Sanctions for Terrorism and Proliferation of WMD57Monaco National Fund Freezing List45Argentina RePET Sanctions45Swiss SECO Sanctions/Embargoes45Indonesian List of Suspected Terrorists and Terrorist Organizations45Polish Sanctions Countering Money Laundering and Terror Financing45Qatar Unified Record of Persons and Entities on Sanction List45Türkiye Asset Freezing Sanctions List (MASAK)45Ukraine SFMS Blacklist45UN Security Council Consolidated Sanctions45South Africa Targeted Financial Sanctions28Canadian Listed Terrorist Entities20US Department of State Terrorist Exclusion14EU Council Official Journal Sanctioned Entities14UK Companies House Disqualified Directors10New Zealand Designated Terrorist Entities10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists9United Arab Emirates Local Terrorist List8UK Proscribed Terrorist Groups or Organizations8Indian Ministry of Home Affairs Banned Organizations7Malaysia MOHA Sanctions List7US Department of State Foreign Terrorist Organizations5Kazakh Terrorist and Terror Financing lists5OpenCorporates4PermID Open Data2Austrian National Bank Regulations on Terrorism Financing Restrictions2Japan METI End User List2Kyrgyz National List
Countries
17Pakistan16Somalia10Afghanistan7United Arab Emirates7Palestinian territories6Bosnia and Herzegovina5Iraq4Yemen3Bangladesh3Algeria3Netherlands3Syria3Türkiye3United States of America2Albania2Azerbaijan2Canada2China2Colombia2Ethiopia2France2United Kingdom2Georgia2Indonesia2India2Jordan2Kuwait2Lebanon2Morocco2Philippines2Russia2Tunisia2Tanzania1Belgium1Germany1Denmark1Eritrea1Spain1Northern Ireland1Croatia1Kenya1Comoros1Libya1Mali1Mauritania1Mozambique1Niger1Serbia1Saudi Arabia1Sudan1Sierra Leone1Tajikistan1Tonga1Venezuela1South Africa

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