Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Bulgarian Persons of Interest

Search guide · Data current as of 2025-10-13

Moustafa ABBES
Person · Export controlled · Sanctioned entity · Italy
Al-Azhar Ben Ammar Ben Abadallah TLILI
Person · Export controlled · Sanctioned entity · Italy
Darkazanli Company
Organization · Export controlled · Sanctioned entity · Germany
Sa'd Abdullah Hussein AL-SHARIF
Person · Export controlled · Sanctioned entity · Saudi Arabia
Grupo de Resistencia Anti-Fascista Premero De Octubre
Organization · Export controlled · Sanctioned entity · Spain
Nabil Ben Mohamed Ben Ali BEN ATTIA
Person · Export controlled · Sanctioned entity · Tunisia
Loyalist Volunteer Force (LVF)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Export controlled · Sanctioned entity
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria
WADDANI, Habib
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Red Hand Defenders (RHD)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Ahmed Hosni RARRBO
Person · Export controlled · Sanctioned entity
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria
UNITED SELF-DEFENSE FORCES OF COLOMBIA
Organization · Export controlled · Sanctioned entity
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Export controlled · Sanctioned entity · Tunisia
DURGUTI, Safet
Person · Export controlled · Sanctioned entity · Bosnia and Herzegovina
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Saudi Arabia
ياسين شكوري
Person · Terrorism · Export controlled · Sanctioned entity
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Samir Kishk
Person · Export controlled · Sanctioned entity

Previous
251 - 270 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