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Search guide · Data current as of 2025-02-23

Stanka Shopova
Person · Politician · Bulgaria
Rosen Plevneliev
Person · Politician · Bulgaria
Krum Donchev
Person · Politician · Bulgaria
Latifa Akherbach
Person · Politician · Bulgaria · Morocco · Tunisia
Liliana Pavlova
Person · Politician · Bulgaria
Lyubomir Ivanov
Person · Politician · Bulgaria
Tsuneharu Takeda
Person · Politician · Bulgaria · Japan
Maria Luisa di Bulgaria
Person · Close Associate · Bulgaria
Étienne de Poncins
Person · Politician · Bulgaria · France · Kenya · Poland · Ukraine
Lilyana Dimitrova
Person · Politician · Bulgaria
Ulyana Bogdanska
Person · Politician · Bulgaria · Hungary
Daniel Lorer
Person · Politician · Bulgaria
Klavdiya Kasheva
Person · Close Associate · Bulgaria
Ivan Shishman II
Person · Politician · Bulgaria
Veselka Hristamyan
Person · Politician · Bulgaria
Vladimir Urutchev
Person · Politician · Bulgaria · European Union
Krastyu Krastev
Person · Politician · Bulgaria
Dimitar Ludzhev
Person · Politician · Bulgaria
Dimitar Stoyanov
Person · Politician · Bulgaria · European Union
Karlos Kontrera
Person · Politician · Bulgaria
Vanya Grigorova
Person · Politician · Bulgaria
Avram Sharon
Person · Politician · Bulgaria · Moldova
Adriana Brancheva
Person · Politician · Bulgaria
Aleko Kyurkchiev
Person · Politician · Bulgaria
Aleksandar Aleksandrov
Person · Politician · Bulgaria

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Topics

2,189Politician 208Crime 208Wanted 119Regulator warning 116Sanctioned entity 112Bank 102Diplomat 60Disqualified 53Military 48Close Associate 15Judge 13Sanction-linked entity 9Debarred entity 5Person of interest 2Trade risk 2Financial services 1Export controlled 1Counter-sanctioned entity

Data sources

2,192Wikidata 2,118Wikidata Persons in Relevant Categories 1,055Wikidata Politically Exposed Persons 1,010Every Politician 201EU ESMA Suspensions and Removals 170Poland Wanted Persons 113Business Identifier Code (BIC) Reference Data 106US Trade Consolidated Screening List (CSL)100US SAM Procurement Exclusions 95US OFAC Specially Designated Nationals (SDN) List 60UK Companies House Disqualified Directors 40OpenFIGI Securities Information 37INTERPOL Red Notices 36PermID Open Data 26Global Energy Ownership Tracker 25European Parliament Members 24European Commitee of the Regions Members 24US CIA World Leaders 13Graph-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 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3Europe Most Wanted Fugitives 3UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FATCA Foreign Financial Institution (FFI) List 2Iran UANI Business Registry 2RISE Moldova People of interest 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Ukraine War and Sanctions 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 1US FBI Most Wanted

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