Search

Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-08-08

AL QA'IDA
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdel Ilah Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · South Africa
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
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
Bin Khalid Fahd Bin Abdallah
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
الأزهر بن خليفة بن احمد روين
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
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
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia
Sulaiman Jassem ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity

Previous
1 - 25 of 25
Next

Topics

25Sanctioned entity 23Export controlled 18Terrorism 17Disqualified 5Crime 5Wanted

Data sources

25Belgian Financial Sanctions 25Bulgarian Persons of Interest 25EU Financial Sanctions Files (FSF)25EU Council Official Journal Sanctioned Entities 25Moldovan Sanctions for Terrorism and Proliferation of WMD 24French National Asset Freezing System 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 24Monaco National Fund Freezing List 24US SAM Procurement Exclusions

Show all...

Search OpenSanctions

Search in: Bulgarian Persons of Interest