JSON

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

Entities:
Total574
Searchable574
Targets574
Entity types:
People420
Organizations154
Countries:
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 OpenSanctions Default · Consolidated Sanctions
Information:docs.google.com
Source data:docs.google.com · JSON
Last changed:
Date added:
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 entities587.75 KB
names.txtTarget names text file76.74 KB
senzing.jsonSenzing entity format507.43 KB
source.csvSource data939.03 KB
statistics.jsonDataset statistics4.1 KB
targets.nested.jsonTargets as nested JSON587.75 KB
targets.simple.csvTargets as simplified CSV201.08 KB

Help: Using the data · format reference · get support · 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:

AddedNameTypeCountries
Vladimir Petrov NenchevPerson
Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris ECOrganization
Bank Al Taqwa LimitedCompany
Miga- Malaysian Swiss, Gulf and African ChamberCompany
ЕжовPerson
Barakaat International, Inc.Company
Al-Takfir and Al-HijraOrganization
Джамаат аль- джихадOrganization
Абу Мусаб аз-ЗаркавиPersonJordan
DadullahPersonAfghanistan
Nada International AnstaltCompanyLiechtenstein
Akida Bank Private LimitedOrganization
Mullah Abdul JalilPersonAfghanistan
Azahari HusinPersonMalaysia
Denis SergeevPersonRussia