Search in: Bulgarian Persons of Interest

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Filtered: Bulgarian Persons of Interest US SAM Procurement Exclusions

Search guide · Data current as of

Topics
270Sanctioned entity269Export controlled188Terrorism18Disqualified15Crime15Wanted6Politician2Military1Counter-sanctioned entity
Data sources
270Bulgarian Persons of Interest270US SAM Procurement Exclusions269Taiwan Strategic High-Tech Commodities Entity List269US OFAC Specially Designated Nationals (SDN) List269US Trade Consolidated Screening List (CSL)166Australian Sanctions Consolidated List148Israel Terrorists Organizations and Unauthorized Associations lists146Japan Economic Sanctions and List of Eligible People145Belgian Financial Sanctions144EU Financial Sanctions Files (FSF)
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Countries
49Italy38Tunisia28Pakistan21Afghanistan20Spain19Egypt18Germany18Saudi Arabia17Algeria16Iraq
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