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Filtered: Organizations Bulgarian Persons of Interest

Search guide · Data current as of 2025-10-09

Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
HOUMATE EL DA'AWAA ES-SALAFIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
JIT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Holy Land Foundation for Relief and Development
Organization · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · United States of America
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom

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Topics

154Sanctioned entity 103Terrorism 84Export controlled 16Disqualified 1Counter-sanctioned entity

Data sources

154Bulgarian Persons of Interest 84Taiwan Strategic High-Tech Commodities Entity List 83US OFAC Specially Designated Nationals (SDN) List 83US SAM Procurement Exclusions 83US Trade Consolidated Screening List (CSL)79Israel Terrorists Organizations and Unauthorized Associations lists 70Australian Sanctions Consolidated List 62UK FCDO Sanctions List 61UK HMT/OFSI Consolidated List of Targets 61Japan Economic Sanctions and List of Eligible People

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