Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Bulgarian Persons of Interest

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

VALLEJO FRANCO, Inigo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
SOLIMAN AL-BATHI
Person · Export controlled · Sanctioned entity · Saudi Arabia
ABOU ANIS
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
HADI
Person · Export controlled · Sanctioned entity · Italy
MOHAMED KAMEL
Person · Export controlled · Sanctioned entity · Italy
ZUKIPLI
Person · Export controlled · Sanctioned entity · Malaysia
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy
Gorka Palacios
Person · Terrorism · Export controlled · Sanctioned entity · Spain
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
ALIC FETHI
Person · Export controlled · Sanctioned entity · Italy
Othman DERAMCHI
Person · Export controlled · Sanctioned entity · Italy
Youssef ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
YASER HASSAN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
ALBISU IRIARTE, Miguel
Person · Terrorism · Export controlled · Sanctioned entity · Spain
CHEIB AHCENE
Person · Export controlled · Sanctioned entity · Algeria
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
NARVAEZ GONI, Juan Jesus
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VILA MICHELENA, Fermin
Person · Terrorism · Export controlled · Sanctioned entity · Spain
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia

Previous
176 - 200 of 270
Next

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)

Show all...

Search OpenSanctions

Search in: Regulatory Watchlists