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Filtered: Public bodies Bulgarian Persons of Interest

Search guide · Data current as of 2025-11-09

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Ahlu Sunna wa Jamaah
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Shining Path
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
ASKATASUNA
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Taibah International Aid Association
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Al-Gama'a Al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
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

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Topics

131Sanctioned entity 85Terrorism 67Export controlled 15Disqualified

Data sources

131Bulgarian Persons of Interest 67Taiwan Strategic High-Tech Commodities Entity List 66US OFAC Specially Designated Nationals (SDN) List 66US SAM Procurement Exclusions 66US Trade Consolidated Screening List (CSL)64Israel Terrorists Organizations and Unauthorized Associations lists 52Australian Sanctions Consolidated List 48UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 46Belgian Financial Sanctions

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