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Search in: Bulgarian Persons of Interest

Filtered: Organizations Bulgarian Persons of Interest UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-03-03

LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Al-Haramain: Afghanistan Branch
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain: Albania Branch
Organization · Terrorism · Sanctioned entity · Albania
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
ARMED ISLAMIC GROUP
Organization · Terrorism · Sanctioned entity · Algeria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria

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Data sources

45Argentina RePET Sanctions 45Australian Sanctions Consolidated List 45Belgian Financial Sanctions 45Bulgarian Persons of Interest 45Swiss SECO Sanctions/Embargoes 45EU Financial Sanctions Files (FSF)45French National Asset Freezing System 45UK FCDO Sanctions List 45UK HMT/OFSI Consolidated List of Targets 45Indonesian List of Suspected Terrorists and Terrorist Organizations 45Japan Economic Sanctions and List of Eligible People 45Monaco National Fund Freezing List 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 45South Africa Targeted Financial Sanctions 44Israel Terrorists Organizations and Unauthorized Associations lists 44Moldovan Sanctions for Terrorism and Proliferation of WMD 44US OFAC Specially Designated Nationals (SDN) List 44US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 13US Department of State Terrorist Exclusion 12Canadian Listed Terrorist Entities 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9United Arab Emirates Local Terrorist List 6Malaysia MOHA Sanctions List 4UK Proscribed Terrorist Groups or Organizations 4Indian Ministry of Home Affairs Banned Organizations 4Kazakh Terrorist and Terror Financing lists 2Japan METI End User List 2New Zealand Designated Terrorist Entities 2PermID Open Data 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List

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Search in: Bulgarian Persons of Interest