Search

Search OpenSanctions

Filtered: Disqualified Bulgarian Persons of Interest

Search guide · Data current as of 2025-05-01

Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Front islamique des combattants du Grand Orient
Organization · Disqualified · Sanctioned entity
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Sanctioned entity · Wanted · Australia
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines

Previous
1 - 18 of 18
Next

Topics

18Disqualified 18Sanctioned entity 14Terrorism 3Crime 3Wanted

Data sources

18Bulgarian Persons of Interest 18UK Companies House Disqualified Directors 18UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Council Official Journal Sanctioned Entities 16French National Asset Freezing System 16Monaco National Fund Freezing List 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 12Canadian Listed Terrorist Entities 7New Zealand Designated Terrorist Entities 4UK Proscribed Terrorist Groups or Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Indian Ministry of Home Affairs Banned Organizations 2INTERPOL Red Notices 2US Department of State Terrorist Exclusion 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1PermID Open Data 1US FBI Most Wanted 1US Department of State Foreign Terrorist Organizations 1Wikidata

Countries

3Palestinian territories 2Pakistan 2Türkiye 1Australia 1Canada 1Colombia 1Spain 1France 1Iraq 1Lebanon 1Philippines 1Saudi Arabia 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting