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Filtered: Organizations Bulgarian Persons of Interest

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

MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom
AL- HARAMAIN: ETHIOPIA BRANCH
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
ASBAT AL-ANSAR IN LEBANON
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
مجموعة الرابطة الاستئمانية
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Islamic Regiment of Special Meaning
Organization · Terrorism · Export controlled · Sanctioned entity
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
A.I.C. SOGO KENKYUSHO
Organization · Terrorism · Export controlled · Sanctioned entity
الجهاد الاسلامي المصري
Organization · Terrorism · Export controlled · Sanctioned entity
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
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
Great Islamic Eastern Warriors Front
Organization · Disqualified · Sanctioned entity
BENEVOLENT INTERNATIONAL FUND
Organization · Terrorism · Export controlled · Sanctioned entity · Canada
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan

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154Sanctioned entity 103Terrorism 84Export controlled 16Disqualified 1Counter-sanctioned entity

Data sources

154Bulgarian Persons of Interest 84Taiwan Strategic High-Tech Commodities Entity List 83US SAM Procurement Exclusions 82US OFAC Specially Designated Nationals (SDN) List 82US Trade Consolidated Screening List (CSL)78Israel Terrorists Organizations and Unauthorized Associations lists 68Australian Sanctions Consolidated List 63UK FCDO Sanctions List 62UK HMT/OFSI Consolidated List of Targets 61Belgian Financial Sanctions

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