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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

Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Telecommunications Company Limited
Organization · Terrorism · Sanctioned entity · Netherlands · Somalia
Al-Barakat Investments
Organization · Terrorism · Sanctioned entity
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Benevolence International Fund
Company · Terrorism · Sanctioned entity · Canada
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Al-Haramain Foundation (United States Of America)
Organization · Terrorism · Sanctioned entity · United States
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Barakaat North America, Inc.
Company · Terrorism · Sanctioned entity
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Heyatul Ulya
Organization · Terrorism · Sanctioned entity · Somalia

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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