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Search in: Bulgarian Persons of Interest

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

Al Baraka Exchange L.L.C.
Organization · Sanctioned entity
Armed Units for Communism (Nuclei Armati per il Comunismo)
Organization · Sanctioned entity
Gulf Center S.R.L.
Organization · Sanctioned entity
Abdul Satar Paktis
Person · Sanctioned entity
Person
Person · Sanctioned entity
Асенова
Person · Sanctioned entity
Nasco Nasreddin Holding A.S.
Organization · Sanctioned entity
Хсара
Person · Sanctioned entity
Maulavi Abdullah Murad
Person · Sanctioned entity
Person
Person · Sanctioned entity
Калинин
Person · Sanctioned entity
Unit for Revolutionary Proletarian Initiative (Nucleo di Iniziativa Proletaria Rivoluzionaria)
Organization · Sanctioned entity
Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Construzione del Partito Comunista Combattente)
Organization · Sanctioned entity
Maulavi Samiullah Muazen
Person · Sanctioned entity
Alhaj M. Ibrahim Omari
Person · Sanctioned entity
Maulavi Djallalouddine Haqani
Person · Sanctioned entity
Muhammad Salah
Person · Sanctioned entity
Mohammad Sharif
Person · Sanctioned entity
Mohammed Tinguali
Person · Sanctioned entity
Лютенко
Person · Sanctioned entity
Vladimir Petrov Nenchev
Person · Sanctioned entity
Ahmed Idris Nasreddin
Person · Sanctioned entity
Person
Person · Sanctioned entity
Muhammad Islam
Person · Sanctioned entity
Maulavi Sayeedur Rahman Haqani
Person · Sanctioned entity

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Topics

574Sanctioned entity 255Terrorism 22Politician 16Crime 16Wanted 5Military 1Diplomat 1Judge

Data sources

574Bulgarian Persons of Interest 271US OFAC Specially Designated Nationals (SDN) List 271US Trade Consolidated Screening List (CSL)268Swiss SECO Sanctions/Embargoes 265US SAM Procurement Exclusions 239Israel Terrorists Organizations and Unauthorized Associations lists 231Australian Sanctions Consolidated List 211Japan Economic Sanctions and List of Eligible People 208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)207French National Asset Freezing System 207UK FCDO Sanctions List 207UK HMT/OFSI Consolidated List of Targets 189Moldovan Sanctions for Terrorism and Proliferation of WMD 189Ukraine SFMS Blacklist 187UN Security Council Consolidated Sanctions 186Argentina RePET Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 185Polish Sanctions Countering Money Laundering and Terror Financing 185Qatar Unified Record of Persons and Entities on Sanction List 185Türkiye Asset Freezing Sanctions List (MASAK)175South Africa Targeted Financial Sanctions 162Monaco National Fund Freezing List 143EU Consolidated Travel Bans 85Wikidata 41Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 31US Department of State Terrorist Exclusion 30Austrian National Bank Regulations on Terrorism Financing Restrictions 29Wikidata Persons in Relevant Categories 28Canadian Listed Terrorist Entities 11New Zealand Designated Terrorist Entities 10United Arab Emirates Local Terrorist List 10OpenCorporates 10Wikidata Politically Exposed Persons 9INTERPOL Red Notices 8UK Proscribed Terrorist Groups or Organizations 8Indian Ministry of Home Affairs Banned Organizations 8US FBI Most Wanted 7Malaysia MOHA Sanctions List 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 3Kyrgyz National List 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Germany BKA Wanted Fugitives 1Ireland Unlawful Organisation (Suppression) Orders 1US CIA World Leaders 1Wikidata Entities of Interest

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Search in: Bulgarian Persons of Interest

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