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Search in: Bulgarian Persons of Interest

Filtered: Bulgarian Persons of Interest US Trade Consolidated Screening List (CSL)

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

Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
HASSAN ROSTOM SALIM
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
KHALIL IBRAHIM MOHAMMAD
Person · Export controlled · Sanctioned entity · Germany · Iraq · Syria
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Kuwait
Aris Munandar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
RAIFIC MOHAMAD KAIRADIN
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Farah Meliad
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Australia
ATA ABDOUL AZIZ BARZINGY
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AHMED IBRAHIM AL-MUGHASSIL
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity
MAZEN SALAH MOHAMMED
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
ABDELGHANI MAZWATI
Person · Export controlled · Sanctioned entity · Germany · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
ABOU SALMAN
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
VALLEJO FRANCO, Inigo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
SOLIMAN AL-BATHI
Person · Export controlled · Sanctioned entity · Saudi Arabia

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Topics

272Sanctioned entity 271Export controlled 192Terrorism 17Disqualified 15Crime 15Wanted 6Politician 2Military 1Counter-sanctioned entity

Data sources

272Bulgarian Persons of Interest 272US OFAC Specially Designated Nationals (SDN) List 272US Trade Consolidated Screening List (CSL)271Taiwan Strategic High-Tech Commodities Entity List 269US SAM Procurement Exclusions 165Australian Sanctions Consolidated List 150Israel Terrorists Organizations and Unauthorized Associations lists 146Japan Economic Sanctions and List of Eligible People 145Belgian Financial Sanctions 144EU Financial Sanctions Files (FSF)

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Search in: Bulgarian Persons of Interest