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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Bulgarian Persons of Interest

Search guide · Data current as of 2025-11-23

Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
ABOU DJARRAH
Person · Export controlled · Sanctioned entity · Italy · Tunisia
PEREZ ARAMBURU, Jon Inaki
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
BIN WAN MAT WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
اسماعيل عبد الله سبيدان شلبي
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
QUINTANA ZORROZUA, Asier
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VILA MICHELENA, Fermin
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
NARVAEZ GONI, Juan Jesus
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VALLEJO FRANCO, Inigo
Person · Terrorism · Export controlled · Sanctioned entity
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
RUBENACH ROIG, Juan Luis
Person · Terrorism · Export controlled · Sanctioned entity · Spain
EL BOUHALI, Ahmed
Person · Export controlled · Sanctioned entity · Italy · Morocco
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
TRABELSI, Chabaane Ben Mohamed
Person · Export controlled · Sanctioned entity · Italy · Tunisia
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Export controlled · Sanctioned entity · Italy · Tunisia
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ORBE SEVILLANO, Zigor
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Topics

269Sanctioned entity 268Export controlled 188Terrorism 18Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

269Bulgarian Persons of Interest 269US SAM Procurement Exclusions 268Taiwan Strategic High-Tech Commodities Entity List 267US OFAC Specially Designated Nationals (SDN) List 267US Trade Consolidated Screening List (CSL)152Australian Sanctions Consolidated List 146Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 145Belgian Financial Sanctions 145UK FCDO Sanctions List

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