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Filtered: Companies Terrorism Bulgarian Persons of Interest

Search guide · Data current as of

Topics
100Terrorism100Sanctioned entity15Disqualified
Data sources
100Bulgarian Persons of Interest79Israel Terrorists Organizations and Unauthorized Associations lists74US OFAC Specially Designated Nationals (SDN) List74US SAM Procurement Exclusions74US Trade Consolidated Screening List (CSL)66Australian Sanctions Consolidated List61UK FCDO Sanctions List61Japan Economic Sanctions and List of Eligible People60UK HMT/OFSI Consolidated List of Targets59Belgian Financial Sanctions
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Countries
17Pakistan16Somalia10Afghanistan7United Arab Emirates7Palestinian territories6Bosnia and Herzegovina5Iraq4United Kingdom4Yemen3Bangladesh
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