Bulgarian Persons of Interest

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

This dataset contains the Bulgarian sanctions list as published here:

Pursuant to Art. 105, para. 1 and Art. 114 of the Constitution of the Republic of Bulgaria and Art. 5, para. 1 of the Law on Measures Against the Financing of Terrorism.

This list has been manually extracted from the government PDF by OMNIO staff. It is therefore manually updated, last confirmed 10. September 2022.

Data overview

Entity types:
38 countries · Show overview...
Publisher:OMNIO Compliance (Bulgaria) non-official source

OMNIO is a startup building an all-in-one financial crime CRM.

Collections:in Consolidated Sanctions · OpenSanctions Default
Source data:docs.google.com · JSON
Last changed:
Last checked: · updated daily

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities575.37 KB
names.txtTarget names text file76.74 KB
senzing.jsonSenzing entity format490.05 KB
source.csvSource data939.03 KB
statistics.jsonDataset statistics4.08 KB
targets.nested.jsonTargets as nested JSON575.37 KB
targets.simple.csvTargets as simplified CSV201.08 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Vladimir Petrov NenchevPerson
Tohir YuldashevPersonUzbekistan
Shamil BasayevPersonRussia
Huda Bin Abdul HaqPersonIndonesia
Абу Мусаб аз-ЗаркавиPersonJordan
Muhsin Musa Matwalli AtwahPersonEgypt
Fahid Mohammed Ally MsalamPersonKenya
Yasin Al-QadiPersonSaudi Arabia
Youssef NadaPersonEgypt
Azahari HusinPersonMalaysia
Denis SergeevPersonRussia
Nikolay Sergeevich EzhovPersonRussia
Al-Takfir and Al-HijraOrganization
Джамаат аль- джихадOrganization