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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

Nada Management Organization Sa
Company · Sanctioned entity
Gama'a al-Islamiyya (Islamic Group)
Organization · Sanctioned entity
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
Akida Bank Private Limited
Organization · Sanctioned entity
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Al-Takfir and Al-Hijra
Organization · Sanctioned entity
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Sanctioned entity · United Kingdom
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Organization · Sanctioned entity
Somali Internet Company
Organization · Sanctioned entity · Somalia
Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
Al-Shifa Honey Press for Industry and Commerce
Organization · Sanctioned entity
Barakaat International, Inc.
Company · Sanctioned entity
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Nur Honey Center
Organization · Sanctioned entity · Yemen
Джамаат аль- джихад
Organization · Sanctioned entity
Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
Organization · Sanctioned entity
Bank Al Taqwa Ltd.
Organization · Sanctioned entity
New Irish Republican Army
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
Brigata XX Luglio
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 10EU Council Official Journal Sanctioned Entities 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