Search

Search OpenSanctions

Search guide · Data current as of 2025-05-02

PROCREDIT BANK (BULGARIA) EAD
Company · Bulgaria
Toplofikacia Pleven
Company · Bulgaria
Activa Asset Management JsC
Company · Bulgaria
DOMINO GAMES OOD
Organization · Sanctioned entity · Bulgaria
Lezhepekov Oleksandr Borysovych
Person · Sanctioned entity · Bulgaria
NOVE-AD-HOLDING AD
Company · Sanctioned entity · Bulgaria
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
EVELIN NIKOLOV BANEV
Person · Crime · Wanted · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
Freshvale Eood
Company · Sanctioned entity · Bulgaria
ML BUILD EAD
Organization · Sanctioned entity · Bulgaria
Krasimira Dimitrova Nikolova
Person · Sanctioned entity · Bulgaria · Scotland
ANTON ZHIVKOV PETKOVSKI
Person · Crime · Wanted · Bulgaria
BUL PARTNERS TRAVEL OOD
Organization · Sanctioned entity · Bulgaria
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
Union of Democratic Forces
Organization · Bulgaria

Previous
1 - 25 of 8650
Next

Topics

7,764Politician 217Crime 217Wanted 122Regulator warning 113Sanctioned entity 112Bank 62Disqualified 59Military 53Close Associate 52Diplomat 16Judge 12Debarred entity 12Sanction-linked entity 7Financial services 5Person of interest 2Trade risk 2State-owned enterprise 1Export controlled 1Counter-sanctioned entity

Data sources

5,511Bulgaria Judiciary Asset Declarations 2,291Wikidata 2,193Wikidata Persons in Relevant Categories 1,039Wikidata Politically Exposed Persons 998Every Politician 203EU ESMA Suspensions and Removals 179Poland Wanted Persons 113Business Identifier Code (BIC) Reference Data 106US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 95US SAM Procurement Exclusions 62UK Companies House Disqualified Directors 41OpenFIGI Securities Information 37INTERPOL Red Notices 37PermID Open Data 35Global Energy Ownership Tracker 25European Parliament Members 24European Commitee of the Regions Members 24US CIA World Leaders 13Graph-based entity tagging 12Legal Entity Identifier (LEI) Reference Data 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9DPRK Reports 7US FATCA Foreign Financial Institution (FFI) List 6Asian Development Bank Sanctions 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6Ukraine NSDC State Register of Sanctions 6WorldBank Debarred Providers 5African Development Bank Debarred Entities 5UK Companies House People with Significant Control 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Europe Most Wanted Fugitives 3Ukraine War and Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Iran UANI Business Registry 2RISE Moldova People of interest 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Australian Sanctions Consolidated List 1China Sanctions Research 1Germany BKA Wanted Fugitives 1Russian Unified State Register of Legal Entities 1Lithuania Designated Persons Under Magnitsky Amendments 1US FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting