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Search in: Bulgarian Persons of Interest

Filtered: Organizations Bulgarian Persons of Interest

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

LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
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
Youssef M. Nada & Co. Gesellschaft M.B.H.
Organization · Sanctioned entity
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Brigata XX Luglio
Organization · Sanctioned entity
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity
Al-Barakaat Bank
Organization · Terrorism · Sanctioned entity · Somalia
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Akida Bank Private Limited
Organization · Sanctioned entity
Джамаат аль- джихад
Organization · Sanctioned entity
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland

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Data sources

154Bulgarian Persons of Interest 82US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 82US Trade Consolidated Screening List (CSL)79Israel Terrorists Organizations and Unauthorized Associations lists 69Australian 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 59Moldovan Sanctions for Terrorism and Proliferation of WMD 58Monaco National Fund Freezing List 45Argentina RePET Sanctions 45Swiss SECO Sanctions/Embargoes 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 15EU Council Official Journal Sanctioned 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 9United Arab Emirates Local Terrorist List 8UK Proscribed Terrorist Groups or Organizations 8Indian Ministry of Home Affairs Banned Organizations 7Malaysia MOHA Sanctions List 6Kazakh Terrorist and Terror Financing lists 5PermID 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