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Search guide · Data current as of 2024-10-31

LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
EUROBET PARTNERS OOD
Organization · Sanctioned entity · Bulgaria
ML BUILD EAD
Organization · Sanctioned entity · Bulgaria
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
COTEI
Organization · Sanctioned entity · Italy
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
VABO-2005 EOOD
Organization · Sanctioned entity · Bulgaria
Asmontage EOOD
Company · Debarred entity · Bulgaria
INTTRAFIK EOOD
Company · Sanctioned entity · Bulgaria
INT INVEST EOOD
Organization · Sanctioned entity · Bulgaria
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
irital shipping lines company
Organization · Sanctioned entity · Italy
EUROGROUP ENGINEERING EAD
Company · Sanctioned entity · Bulgaria
NUMERICAL GAMES OOD
Organization · Sanctioned entity · Bulgaria
VA BO COMPANY EOOD
Organization · Sanctioned entity · Bulgaria
PROPERTY-VB OOD
Organization · Sanctioned entity · Bulgaria
REAL ESTATES INT LTD EOOD
Organization · Sanctioned entity · Bulgaria

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Topics

2,666Bank 170Trade risk 112Sanctioned entity 31Sanction-linked entity 16Debarred entity 11Public listed company 7Regulator warning 1Export controlled

Data sources

3,268Business Identifier Code (BIC) Reference Data 184Iran UANI Business Registry 118Global Energy Ownership Tracker 108US Trade Consolidated Screening List (CSL)94US OFAC Specially Designated Nationals (SDN) List 91US SAM Procurement Exclusions 40Legal Entity Identifier (LEI) Reference Data 38ICIJ Offshore Leaks Database 37PermID Open Data 31Graph-based entity tagging 22DPRK Reports 16EU ESMA Suspensions and Removals 16European Parliament Members 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7EBRD Ineligible Entities 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EU ESMA Sanctions 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2US BIS Denied Persons List 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1UK HMT/OFSI Consolidated List of Targets 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1US Federal Reserve Enforcement Actions

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