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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

Baraka Trading Company
Organization · Terrorism · Sanctioned entity
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Bosanska Idealna Futura
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
AQSSA SOCIETY YEMEN
Organization · Terrorism · Sanctioned entity · Yemen
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Indonesia)
Organization · Terrorism · Sanctioned entity · Indonesia
Al Taqwa Trade, Property and Industry Company Ltd.
Organization · Terrorism · Sanctioned entity
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Al-Barakat International
Organization · Terrorism · Sanctioned entity
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · 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