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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

AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Chiheb Ben Mohamed AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
ORBE SEVILLANO, Zigor
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Nabil Abdul Salam Sayadi
Person · Export controlled · Sanctioned entity · Belgium
بلال بن مروان
Person · Terrorism · Export controlled · Sanctioned entity
Mounir Ben Habib JARRAYA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ARZALLUS TAPIA, Eusebio
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ABOU DJARRAH
Person · Export controlled · Sanctioned entity · Italy · Tunisia
PEREZ ARAMBURU, Jon Inaki
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ALBERDI URANGA, Itziar
Person · Terrorism · Export controlled · Sanctioned entity · Spain
AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia
اسماعيل عبد الله سبيدان شلبي
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
QUINTANA ZORROZUA, Asier
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia
MOKHTAR BUSHUSHA
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Mondher BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Imed Ben Bechir Ben Hamda JAMMALI
Person · Export controlled · Sanctioned entity · Italy · Tunisia
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco

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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