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Filtered: Sanctioned entity Bulgarian Persons of Interest

Search guide · Data current as of

Topics
574Sanctioned entity316Export controlled281Terrorism25Politician20Disqualified16Crime16Wanted5Military1Diplomat1Judge
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Data sources
574Bulgarian Persons of Interest316Taiwan Strategic High-Tech Commodities Entity List272US OFAC Specially Designated Nationals (SDN) List272US Trade Consolidated Screening List (CSL)270US SAM Procurement Exclusions240Israel Terrorists Organizations and Unauthorized Associations lists229Australian Sanctions Consolidated List209Belgian Financial Sanctions209UK FCDO Sanctions List209Japan Economic Sanctions and List of Eligible People
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Countries
90Afghanistan53Italy38Tunisia35Pakistan26Somalia25Egypt22Germany20Spain19Saudi Arabia17Algeria
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