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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-08

AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
Nabil Abdul Salam Sayadi
Person · Export controlled · Sanctioned entity · Belgium
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Faouzi Ben Mohamed Ben Ahmed JENDOUBI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Youcef ABBES
Person · Export controlled · Sanctioned entity · Italy
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Chabaane Ben Mohamed Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia

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Topics

270Sanctioned entity 269Export controlled 189Terrorism 17Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

270Bulgarian Persons of Interest 270US OFAC Specially Designated Nationals (SDN) List 270US Trade Consolidated Screening List (CSL)269Taiwan Strategic High-Tech Commodities Entity List 267US SAM Procurement Exclusions 152Australian Sanctions Consolidated List 148Israel Terrorists Organizations and Unauthorized Associations lists 147Belgian Financial Sanctions 146Japan Economic Sanctions and List of Eligible People 145UK FCDO Sanctions List

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Search in: Bulgarian Persons of Interest