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Filtered: Public bodies Terrorism Bulgarian Persons of Interest

Search guide · Data current as of 2024-10-31

Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
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
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
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
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization · Terrorism · Sanctioned entity
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
ISLAMIC MOVEMENT OF UZBEKISTAN
Organization · Terrorism · Sanctioned entity
Red Sea Barakat Company Limited
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

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Data sources

86Bulgarian Persons of Interest 73Israel Terrorists Organizations and Unauthorized Associations lists 64US OFAC Specially Designated Nationals (SDN) List 64US Trade Consolidated Screening List (CSL)63US SAM Procurement Exclusions 59Australian Sanctions Consolidated List 56UK HMT/OFSI Consolidated List of Targets 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French National Asset Freezing System 55UK FCDO Sanctions List 55Japan Economic Sanctions and List of Eligible People 54Moldovan Sanctions for Terrorism and Proliferation of WMD 51Swiss SECO Sanctions/Embargoes 44Argentina RePET Sanctions 44Indonesian List of Suspected Terrorists and Terrorist Organizations 44Polish Sanctions Countering Money Laundering and Terror Financing 44Qatar Unified Record of Persons and Entities on Sanction List 44Türkiye Asset Freezing Sanctions List (MASAK)44Ukraine SFMS Blacklist 44UN Security Council Consolidated Sanctions 39Monaco National Fund Freezing List 26Canadian Listed Terrorist Entities 16US Department of State Terrorist Exclusion 9New Zealand Designated Terrorist Entities 8United Arab Emirates Local Terrorist List 8UK Proscribed Terrorist Groups or Organizations 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6Malaysia MOHA Sanctions List 4Kazakh Terrorist and Terror Financing lists 2Japan METI End User List 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions

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