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
208Sanctioned entity195Terrorism19Politician17Disqualified12Crime12Wanted1Military1Diplomat1Judge
Data sources
208Bulgarian Persons of Interest208Monaco National Fund Freezing List207Belgian Financial Sanctions207EU Financial Sanctions Files (FSF)206French National Asset Freezing System205UK FCDO Sanctions List204UK HMT/OFSI Consolidated List of Targets204Moldovan Sanctions for Terrorism and Proliferation of WMD202Australian Sanctions Consolidated List202Japan Economic Sanctions and List of Eligible People
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Countries
78Afghanistan29Pakistan19Italy17Tunisia15Egypt11Algeria11Iraq10Morocco9Indonesia8Saudi Arabia
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