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

Entity count:575 target entities · 575 searchable entities · 575 total
Entity types:
People419
Organizations156
Coverage:
38 countries · Show overview...
Publisher:OMNIO Compliance (Bulgaria) non-official source

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities536 kB
names.txtTarget names text file79 kB
senzing.jsonSenzing entity format308 kB
source.csvSource data961 kB
targets.nested.jsonTargets as nested JSON536 kB
targets.simple.csvTargets as simplified CSV194 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:

AddedNameTypeCountries
ТерентиевPerson
ХсараPerson
ЛютенкоPerson
АлибрахимPerson
АлибрахимPerson
АсеноваPerson
ГордиенкоPerson
КалининPerson
Ал ДжазариPerson
ИбрахимPerson