Search

Search in: Bulgarian Persons of Interest

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

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

[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yacine AHMED NACER
Person · Export controlled · Sanctioned entity · Algeria · Italy
L'Hadi BENDEBKA
Person · Export controlled · Sanctioned entity · Italy
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
Othman DERAMCHI
Person · Export controlled · Sanctioned entity · Italy
Ali EL HEIT
Person · Export controlled · Sanctioned entity · Italy
YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
ZULKIFLI BIN MARZUKI
Person · Export controlled · Sanctioned entity · Malaysia
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Miguel Albisu Iriarte
Person · Terrorism · Export controlled · Sanctioned entity · Spain
AL-SHEIKH ABDELHAY
Person · Export controlled · Sanctioned entity · Algeria
Mnasri Fethi Ben Rebai
Person · Export controlled · Sanctioned entity · Italy
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Gorka Palacios
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
ABOU DJARRAH
Person · Export controlled · Sanctioned entity · Italy · Tunisia

Previous
176 - 200 of 270
Next

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

Show all...

Search OpenSanctions

Search in: Bulgarian Persons of Interest