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Search guide · Data current as of 2024-11-21

VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
VATO 2002 EOOD
Company · Sanctioned entity · Bulgaria
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
NOVE DEVELOPMENT EOOD
Company · Sanctioned entity · Bulgaria
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
PUBLISHING HOUSE SPORT LTD
Organization · Sanctioned entity · Bulgaria
THRACE FOUNDATION
Company · Sanctioned entity · Bulgaria
BULLET TRADE OOD
Organization · Sanctioned entity · Bulgaria
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
EUROBET PARTNERS OOD
Organization · Sanctioned entity · Bulgaria
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
ANTON ZHIVKOV PETKOVSKI
Person · Crime · Wanted · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
MUSTAFA MEHMED SHAKIR
Person · Crime · Wanted · Bulgaria

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Topics

2,101Politician 154Sanctioned entity 119Bank 108Regulator warning 98Diplomat 55Disqualified 53Military 44Close Associate 39Crime 39Wanted 16Judge 15Sanction-linked entity 14Debarred entity 3Person of interest 2Trade risk 1Export controlled 1Counter-sanctioned entity

Data sources

2,091Wikidata 2,016Wikidata Persons in Relevant Categories 1,011Every Politician 1,000Wikidata Politically Exposed Persons 197EU ESMA Suspensions and Removals 136US SAM Procurement Exclusions 120Business Identifier Code (BIC) Reference Data 105US Trade Consolidated Screening List (CSL)94US OFAC Specially Designated Nationals (SDN) List 55UK Companies House Disqualified Directors 40OpenFIGI Securities Information 37INTERPOL Red Notices 34European Commitee of the Regions Members 33PermID Open Data 25European Parliament Members 25Global Energy Ownership Tracker 24US CIA World Leaders 15Graph-based entity tagging 12Legal Entity Identifier (LEI) Reference Data 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9DPRK Reports 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6Ukraine NSDC State Register of Sanctions 6WorldBank Debarred Providers 4Europe Most Wanted Fugitives 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Iran UANI Business Registry 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1China Sanctions Research 1Germany BKA Wanted Fugitives 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1US FBI Most Wanted

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