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Filtered: Regulatory Watchlists Bulgarian Persons of Interest

Search guide · Data current as of 2025-10-11

BENEVOLENCE EDUCATIONAL CENTER
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
HASSAN ROSTOM SALIM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
ABU OMRAN
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
RAIFIC MOHAMAD KAIRADIN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
ATA ABDOUL AZIZ BARZINGY
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
ABOU SALMAN
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ABDELGHANI MAZWATI
Person · Export controlled · Sanctioned entity · Germany · Morocco
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

270Sanctioned entity 269Export controlled 190Terrorism 18Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

270Bulgarian Persons of Interest 270US SAM Procurement Exclusions 269Taiwan Strategic High-Tech Commodities Entity List 269US OFAC Specially Designated Nationals (SDN) List 269US Trade Consolidated Screening List (CSL)165Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 145Belgian Financial Sanctions 144EU Financial Sanctions Files (FSF)

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