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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Sanctioned entity US SAM Procurement Exclusions

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

Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Real IRA
Company · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
LOYALIST VOLUNTEER FORCE
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Abdul Baqi BARI
Person · Sanctioned entity · Afghanistan
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Nabil Abdul Salam Sayadi
Person · Sanctioned entity · Belgium
Abbes Youcef
Person · Sanctioned entity · Italy
Ahmad Zerfaoui
Person · Sanctioned entity · Algeria
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Samir Kishk
Person · Sanctioned entity
Mokhtar Bouchoucha
Person · Sanctioned entity · Italy · Tunisia
Fettar Rachid
Person · Sanctioned entity · Italy
Abbes Moustafa
Person · Sanctioned entity · Italy
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Sanctioned entity · Italy
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela

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Topics

269Sanctioned entity 164Terrorism 17Disqualified 15Crime 15Wanted 6Politician 2Military

Data sources

269Bulgarian Persons of Interest 269US SAM Procurement Exclusions 268US OFAC Specially Designated Nationals (SDN) List 268US Trade Consolidated Screening List (CSL)165Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 144Belgian Financial Sanctions 144UK FCDO Sanctions List 143EU Financial Sanctions Files (FSF)142French National Asset Freezing System 142UK HMT/OFSI Consolidated List of Targets 142Monaco National Fund Freezing List 142Moldovan Sanctions for Terrorism and Proliferation of WMD 123Swiss SECO Sanctions/Embargoes 123Indonesian List of Suspected Terrorists and Terrorist Organizations 123Ukraine SFMS Blacklist 123UN Security Council Consolidated Sanctions 123South Africa Targeted Financial Sanctions 121Argentina RePET Sanctions 121Polish Sanctions Countering Money Laundering and Terror Financing 121Qatar Unified Record of Persons and Entities on Sanction List 121Türkiye Asset Freezing Sanctions List (MASAK)82EU Consolidated Travel Bans 51Wikidata 36Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 28Austrian National Bank Regulations on Terrorism Financing Restrictions 28Canadian Listed Terrorist Entities 25US Department of State Terrorist Exclusion 23EU Council Official Journal Sanctioned Entities 17UK Companies House Disqualified Directors 16Wikidata Persons in Relevant Categories 11United Arab Emirates Local Terrorist List 11New Zealand Designated Terrorist Entities 9Indian Ministry of Home Affairs Banned Organizations 8UK Proscribed Terrorist Groups or Organizations 8INTERPOL Red Notices 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 5PermID Open Data 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenCorporates 2Japan METI End User List 2Kyrgyz National List 1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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Search in: Bulgarian Persons of Interest