Search in: Bulgarian Persons of Interest

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Filtered: Bulgarian Persons of Interest Sanctioned entity Monaco National Fund Freezing List

Search guide · Data current as of

Topics
207Sanctioned entity194Terrorism19Politician16Disqualified12Crime12Wanted1Military1Diplomat1Judge
Data sources
207Bulgarian Persons of Interest207Monaco National Fund Freezing List206Belgian Financial Sanctions206EU Financial Sanctions Files (FSF)205French National Asset Freezing System204UK FCDO Sanctions List203UK HMT/OFSI Consolidated List of Targets203Moldovan Sanctions for Terrorism and Proliferation of WMD201Australian Sanctions Consolidated List201Japan Economic Sanctions and List of Eligible People186Swiss SECO Sanctions/Embargoes186Ukraine SFMS Blacklist186UN Security Council Consolidated Sanctions186South Africa Targeted Financial Sanctions185Indonesian List of Suspected Terrorists and Terrorist Organizations184Argentina RePET Sanctions184Polish Sanctions Countering Money Laundering and Terror Financing184Qatar Unified Record of Persons and Entities on Sanction List184Türkiye Asset Freezing Sanctions List (MASAK)182Israel Terrorists Organizations and Unauthorized Associations lists142EU Consolidated Travel Bans142US OFAC Specially Designated Nationals (SDN) List142US SAM Procurement Exclusions142US Trade Consolidated Screening List (CSL)50Wikidata27Wikidata Persons in Relevant Categories24EU Council Official Journal Sanctioned Entities22Canadian Listed Terrorist Entities16UK Companies House Disqualified Directors16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists15US Department of State Terrorist Exclusion10United Arab Emirates Local Terrorist List9New Zealand Designated Terrorist Entities9Wikidata Politically Exposed Persons8Indian Ministry of Home Affairs Banned Organizations8INTERPOL Red Notices7UK Proscribed Terrorist Groups or Organizations7Malaysia MOHA Sanctions List5Kazakh Terrorist and Terror Financing lists5US FBI Most Wanted5US Department of State Foreign Terrorist Organizations3PermID Open Data2Japan METI End User List2Kyrgyz National List1Germany BKA Wanted Fugitives1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders1Wikidata Entities of Interest
Countries
78Afghanistan29Pakistan19Italy17Tunisia14Egypt11Algeria11Iraq10Morocco9Indonesia8Saudi Arabia8Yemen7Palestinian territories7United States of America6Bosnia and Herzegovina6United Kingdom6Kuwait6Philippines4Cuba4Germany4Jordan4Lebanon4Somalia4Syria3United Arab Emirates3Bangladesh3Ethiopia3Iran3Libya3Türkiye3Tanzania2Albania2Azerbaijan2Belgium2Canada2China2France2Georgia2India2Mauritania2Netherlands2Qatar2Russia2Sudan2Tonga1Australia1Colombia1Denmark1Eritrea1Northern Ireland1Croatia1Kenya1Comoros1Mali1Malaysia1Mozambique1Niger1Serbia1Sierra Leone1Tajikistan1South Africa

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