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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest Export controlled US Department of State Foreign Terrorist Organizations

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

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
ISIS-Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
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
ASKATASUNA
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
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
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Lashkar i Jhangvi
Organization · Terrorism · Export controlled · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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Topics

34Export controlled 34Sanctioned entity 32Terrorism 13Disqualified 1Counter-sanctioned entity

Data sources

34Bulgarian Persons of Interest 34Taiwan Strategic High-Tech Commodities Entity List 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 34US Department of State Foreign Terrorist Organizations 34US Trade Consolidated Screening List (CSL)30Australian Sanctions Consolidated List 27UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Japan Economic Sanctions and List of Eligible People

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Search in: Bulgarian Persons of Interest