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Search guide · Data current as of 2024-10-07

ALEX CABY
Legal entity · Sanctioned entity · Bulgaria
INTERNEWS 98 OOD
Organization · Sanctioned entity · Bulgaria
DE NOVO EAD
Organization · Bank · Bulgaria
VB MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
VABO SYSTEMS EOOD
Organization · Sanctioned entity · Bulgaria
EUROSADRUZHIE OOD
Organization · Sanctioned entity · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
Galina Olegovna Ulyutina
Person · Sanctioned entity · Bulgaria · Russia
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
THRACE FOUNDATION
Company · Sanctioned entity · Bulgaria
LOTTERY BG OOD
Organization · Sanctioned entity · Bulgaria
BULLET TRADE OOD
Organization · Sanctioned entity · Bulgaria
Danail Rumenov ASENOV
Person · Disqualified · Bulgaria
MOSTSTROY IZTOK AD
Company · Sanctioned entity · Bulgaria
VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria
TRANS NOVE OOD
Organization · Sanctioned entity · Bulgaria
GARAC INZENJERING OOD
Company · Sanctioned entity · Bulgaria
GALENIT INVEST AD
Company · Sanctioned entity · Bulgaria
TIA TRADING 2013 LTD OOD
Company · Sanctioned entity · Bulgaria
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
NOVE-AD-HOLDING AD
Organization · Sanctioned entity · Bulgaria
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia

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Topics

1,892Politician 167Bank 112Sanctioned entity 106Regulator warning 85Diplomat 51Disqualified 40Crime 40Wanted 39Close Associate 37Military 15Debarred entity 15Sanction-linked entity 12Judge 3Person of interest 2Trade risk 1Export controlled 1Counter-sanctioned entity

Data sources

1,860Wikidata 1,779Wikidata Politically Exposed Persons 1,012Every Politician 276Wikidata Persons in Relevant Categories 194EU ESMA Suspensions and Removals 168Business Identifier Code (BIC) Reference Data 102US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 91US OFAC Specially Designated Nationals (SDN) List 51UK Companies House Disqualified Directors 40OpenFIGI Securities Information 38INTERPOL Red Notices 34European Commitee of the Regions Members 31PermID Open Data 25European Parliament Members 24US CIA World Leaders 15Graph-based entity tagging 12Legal Entity Identifier (LEI) Reference Data 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9DPRK Reports 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6Ukraine NSDC State Register of Sanctions 6WorldBank Debarred Providers 4Europe Most Wanted Fugitives 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Iran UANI Business Registry 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1China Sanctions Research 1Germany BKA Wanted Fugitives 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1US FBI Most Wanted

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