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
| Entity count: | 563 target entities · 563 searchable entities · 563 total | ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Coverage: |
| ||||
| Publisher: | OMNIO Compliance (Bulgaria) OMNIO is a startup building an all-in-one financial crime CRM. | ||||
| Information: | docs.google.com | ||||
| Source data: | docs.google.com (JSON) | ||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||
| Last changed: | |||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 521 kB | |
names.txt | Target names text file | 78 kB | |
senzing.json | Senzing entity format | 318 kB | |
source.csv | Source data | 956 kB | |
targets.nested.json | Targets as nested JSON | 521 kB | |
targets.simple.csv | Targets as simplified CSV | 191 kB |
Help: Using the data · format reference · identifier use · 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:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
