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Search in: Bulgarian Persons of Interest

Filtered: Organizations Bulgarian Persons of Interest

Search guide · Data current as of 2024-11-13

Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Organization · Sanctioned entity
Akida Bank Private Limited
Organization · Sanctioned entity
Front islamique des combattants du Grand Orient
Organization · Sanctioned entity
Somali International Relief Organization
Company · Sanctioned entity
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Sanctioned entity
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Gama'a al-Islamiyya (Islamic Group)
Organization · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Sanctioned entity
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Barakaat International
Organization · Sanctioned entity
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia
Al-Haramain Islamic Foundation (Somalia)
Organization · Sanctioned entity · Somalia
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Nada Management Organization Sa
Company · Sanctioned entity
Shining Path
Organization · Terrorism · Sanctioned entity
Barakaat International, Inc.
Company · Sanctioned entity
Barakaat International Foundation
Organization · Sanctioned entity
Barakaat Boston
Organization · Sanctioned entity
Units for Proletarian Initiative (Nuclei di Iniziativa Proletaria)
Organization · Sanctioned entity

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Data sources

154Bulgarian Persons of Interest 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)81US SAM Procurement Exclusions 79Israel Terrorists Organizations and Unauthorized Associations lists 71Australian Sanctions Consolidated List 61UK FCDO Sanctions List 61Japan Economic Sanctions and List of Eligible People 60UK HMT/OFSI Consolidated List of Targets 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)59French National Asset Freezing System 58Monaco National Fund Freezing List 58Moldovan Sanctions for Terrorism and Proliferation of WMD 57Swiss SECO Sanctions/Embargoes 45Argentina RePET Sanctions 45Indonesian List of Suspected Terrorists and Terrorist Organizations 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 31US Department of State Terrorist Exclusion 28Canadian Listed Terrorist Entities 11Austrian National Bank Regulations on Terrorism Financing Restrictions 11New Zealand Designated Terrorist Entities 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10OpenCorporates 8United Arab Emirates Local Terrorist List 8UK Proscribed Terrorist Groups or Organizations 8Indian Ministry of Home Affairs Banned Organizations 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 2Japan METI End User List 1Ireland Unlawful Organisation (Suppression) Orders

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Search in: Bulgarian Persons of Interest