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:
38 countries · Show overview...
Publisher:OMNIO Compliance (Bulgaria)

OMNIO is a startup building an all-in-one financial crime CRM.

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities521 kB
names.txtTarget names text file78 kB
senzing.jsonSenzing entity format318 kB
source.csvSource data956 kB
targets.nested.jsonTargets as nested JSON521 kB
targets.simple.csvTargets as simplified CSV191 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:

Youssef NadaPersonEgypt
Jam'yah Ta'awun Al-IslamiaOrganizationAfghanistan
Abdul Rahman YASINPersonIraq · United States
OUAZ, NajibPersonTunisia · Italy
ברכאת הים האדום טלקומניקציהOrganizationSomalia
Tarek CharaabiPerson
Mokhtar BOUCHOUCHAPersonItaly · Tunisia
Muhammad Ahmad Shawqi AL-ISLAMBULIPersonIran · Pakistan · Afghanistan · Egypt
Ismail Abdallah Sbaitan SHALABIPersonGermany · Jordan · Palestinian Territories
Barakat Computer Consulting (BCC)OrganizationSomalia
Aqeel Abdulaziz Aqeeil AL-AQILPersonSaudi Arabia
ברכאת חברה לתקשורת בע''מOrganizationNetherlands · Somalia
MAJEED, AbdulPersonPakistan
Thirwat Salah SHIHATAPersonEgypt
AREFULLAH AREFPersonAfghanistan · Namibia
Mazen Ali HUSSEINPersonGermany · Iraq
Jon Inaki PEREZ ARAMBURUPersonSpain
Ivаn Apaolaza SanchoPerson
Abd Allah Mohamed Ragab ABDEL RAHMANPersonPakistan · Egypt · Iran · Afghanistan
Fermin VILA MICHELENAPersonSpain
BAAZAOUI, MondherPersonTunisia · Italy
Palestine Liberation Front (PLF)OrganizationPalestinian Territories
Moussa Ben Omar Ben Ali ESSAADIPersonItaly · Tunisia