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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-468a46da0a85bb2911628538473f38a60091a8f1?nested=true
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Nikolay Simeonov Malinov Politician · Sanctioned entity | ||
| Inter Trade 2021 EOOD Sanctioned entity | ||
| MS CONSULT 216 Sanctioned entity |
| Ivan Kirov Genov Politician · Sanctioned entity |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION Sanctioned entity |
| Vladislav Ivanov Goranov Politician · Sanctioned entity |
| REVIVAL OF THE FATHERLAND POLITICAL PARTY Sanctioned entity |
| Rumen Stoyanov Ovcharov Politician · Sanctioned entity |
| TRILEMMA CONSULTING LTD Sanctioned entity |