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About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Bulgaria

Search guide · Data current as of 2026-02-21

UG MARKET FUND MANAGEMENT JSC
Organization · Bulgaria
VARCHEV FINANCE EOOD
Organization · Bulgaria
VARENGOLD BANK AG, SOFIA BRANCH
Organization · Bulgaria
VIVA PAYMENT SERVICES S.A. BULGARIA BRANCH
Organization · Bulgaria
BULGARIAN STOCK EXCHANGE
Organization · Bulgaria
ZAGORA FINACORP AD
Organization · Bulgaria
GOLDEN LION CAPITAL
Organization · Bulgaria
Virtus Investment
Company · Bulgaria
Toplofikacia Sliven
Company · Bulgaria
Heidelberg Materials Devnya AD
Company · Bulgaria
Heidelberg Materials Vulkan AD
Company · Bulgaria
Draft EOOD
Company · Bulgaria
ASTRA ASSET MANAGEMENT JSC
Organization · Bulgaria
DE NOVO EAD
Organization · Bulgaria
LTZ INVESTMENTS LTD
Organization · Bulgaria
Mini Otkrit Vagledobiv
Company · Bulgaria
Municipality of Sofia
Organization · Bulgaria
AMBO Pipeline
Company · Bulgaria
Top Group EOOD
Company · Bulgaria
Mina Stanyantsi
Company · Bulgaria
Iran Trucking
Company · Trade risk · Bulgaria
TH Co. LLC
Company · Bulgaria
Terra
Company · Bulgaria
Government of Bulgaria
Organization · Bulgaria
Asmontage Eood
Company · Debarred entity · Bulgaria

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=bg&offset=225&schema=Organization

Read the api/search docs.

Topics

113Bank 86Debarred entity 80Sanctioned entity 17Export controlled 12Sanction-linked entity 10Financial services 2Trade risk 2State-owned enterprise 1Public listed company 1Person of interest

Data sources

114Business Identifier Code (BIC) Reference Data 91US Trade Consolidated Screening List (CSL)80US OFAC Specially Designated Nationals (SDN) List 80US SAM Procurement Exclusions 76US OFAC Press Releases 45PermID Open Data 38Global Energy Ownership Tracker 17Legal Entity Identifier (LEI) Reference Data 12Graph-based entity tagging 10US FATCA Foreign Financial Institution (FFI) List

Show all...

Countries

281Bulgaria 2Netherlands 1United Arab Emirates 1Argentina 1Canada 1Germany 1Spain 1Greece 1India 1Italy

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting