Bulgaria National Terrorism Financing List

Under the Bulgarian Law on Measures Against the Financing of Terrorism (ЗМФТ), the Council of Ministers adopts a list of persons, legal entities, groups and organisations subject to asset freezing and a ban on providing financial services (Decision 265 of 23 April 2003, as amended). The consolidated list is published by the State Agency for National Security as a PDF document.

The list consists of four sections. Sections I and II reproduce the UN Security Council terrorism designations (Resolutions 1267/1333) and the EU terrorist list (Regulation 2580/2001) as they stood at the time of adoption; these designations are covered in OpenSanctions through the UN and EU source datasets. This dataset covers Bulgaria's own national designations:

• Section III: persons against whom criminal proceedings for terrorism, its financing or related crimes have been initiated in Bulgaria, including a group of Russian GRU-linked officers added in 2022 over their suspected role in arms-depot explosions.
• Section IV: persons for whom sufficient data exists that they carry out activity related to terrorism or its financing.

The named persons exist only in the consolidated PDF, which is not machine-readable. The data is therefore maintained as a reviewed CSV file in the OpenSanctions repository, and the crawler monitors the published document for amendments.