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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.
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| Publisher: | OMNIO Compliance (Bulgaria) non-official source OMNIO is a startup building an all-in-one financial crime CRM. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | docs.google.com | ||||||
| Source data: | docs.google.com · JSON | ||||||
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| Last checked: | · updated daily | ||||||
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 | 587.75 KB | |
names.txt | Target names text file | 76.74 KB | |
senzing.json | Senzing entity format | 507.43 KB | |
source.csv | Source data | 939.03 KB | |
statistics.json | Dataset statistics | 4.1 KB | |
targets.nested.json | Targets as nested JSON | 587.75 KB | |
targets.simple.csv | Targets as simplified CSV | 201.08 KB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Vladimir Petrov Nenchev | Person | ||
| Barakaat International | Organization | ||
| Nada Management Organization Sa | Company | ||
| Somali International Relief Organization | Company | ||
| Nada International Anstalt | Company | Liechtenstein | |
| Al-Takfir and Al-Hijra | Organization | ||
| Akida Bank Private Limited | Organization | ||
| Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC | Organization | ||
| Bank Al Taqwa Limited | Company | ||
| Ежов | Person | ||
| Miga- Malaysian Swiss, Gulf and African Chamber | Company | ||
| Barakaat International, Inc. | Company | ||
| Джамаат аль- джихад | Organization | ||
| Абу Мусаб аз-Заркави | Person | Jordan | |
| Youssef Nada | Person | Egypt |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.