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

BULGARIAN NATIONAL BANK
Organization · Bank · Bulgaria
ADLER BG AD
Organization · Sanctioned entity · Bulgaria
BUL PARTNERS TRAVEL OOD
Organization · Sanctioned entity · Bulgaria
BULGARIAN-AMERICAN CREDIT BANK AD
Organization · Bank · Bulgaria
Union of Democratic Forces
Organization · Bulgaria
Movement for Rights and Freedoms
Organization · Bulgaria
Bulat Akhatovich Yanborisov
Person · Sanctioned entity · Bulgaria · Cyprus · France
Danail Rumenov ASENOV
Person · Disqualified · Bulgaria
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
VABO 2012 EOOD
Organization · Sanctioned entity · Bulgaria
BM SYSTEMS EAD
Organization · Sanctioned entity · Bulgaria
DOMINO GAMES OOD
Organization · Sanctioned entity · Bulgaria
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
EVELIN NIKOLOV BANEV
Person · Crime · Wanted · Bulgaria
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Ivan Kostov
Person · Politician · Bulgaria
Emma Hopkins
Person · Diplomat · Politician · Bulgaria
Liliana Pavlova
Person · Politician · Bulgaria
Dimitar Gogov
Person · Politician · Bulgaria
Sayın Kortsanov
Person · Politician · Bulgaria
Georgi Petrov
Person · Politician · Bulgaria
Georgi Ugrinov
Person · Politician · Bulgaria
Vasil Vaçkov
Person · Politician · Bulgaria
Nenko Leçev
Person · Politician · Bulgaria
Nikola Videnov
Person · Politician · 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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