Entities
Our dataset contains 11,173 entities connected with Bulgaria. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 7,956 people identified as political office-holders connected with Bulgaria. Visit the EveryPolitician page for Bulgaria to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 4 data sources published by authorities or organizations based in Bulgaria. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Bulgaria Judiciary Asset Declarations | Inspectorate to the Supreme Judicial Council | weekly | 6,937 | ||
| Bulgaria Members of the National Assembly | National Assembly of the Republic of Bulgaria | monthly | 753 | ||
| Bulgaria National Terrorism Financing List | State Agency for National Security | 19 | |||
| Bulgarian Persons of Interest | OMNIO Compliance non-official | daily | 567 | ||
Sanctions programs targeting Bulgaria
We are not yet including any programs targeting entities in Bulgaria.
