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Search guide · Data current as of 2025-05-01

MIHAYLOV ILIYAN
Person · Crime · Wanted · Bulgaria · Poland
ANGELOV EMIL
Person · Crime · Wanted · Bulgaria · Poland
DEMIROV NAYDEN
Person · Crime · Wanted · Bulgaria · Poland
ATANASOV YORDAN
Person · Crime · Wanted · Bulgaria · Poland
SALI AKSUN
Person · Crime · Wanted · Bulgaria · Poland
DEMIROV ALI
Person · Crime · Wanted · Bulgaria · Poland
EMILOV SLAVI
Person · Crime · Wanted · Bulgaria · Poland
Ivan Nevrokopski
Person · Politician · Bulgaria
METODIEV ANGEL
Person · Crime · Wanted · Bulgaria · Poland
MILKOV ZHIVKO
Person · Crime · Wanted · Bulgaria · Poland
RUMENOV MIHAIL
Person · Crime · Wanted · Bulgaria · Poland
RADEV FILIP
Person · Crime · Wanted · Bulgaria · Poland
RANGELOV METODIEV RANGEL METODIEV
Person · Crime · Wanted · Bulgaria · Poland
Metodi Teoharov
Person · Politician · Bulgaria
MAZLAM SIBEL
Person · Crime · Wanted · Bulgaria · Poland
GEORGIEVA ELENKA
Person · Crime · Wanted · Bulgaria · Poland
KADIR SEZGIN
Person · Crime · Wanted · Bulgaria · Poland
ILIEVA ELEONORA
Person · Crime · Wanted · Bulgaria · Poland
Nona Yotova
Person · Politician · Bulgaria
Nikola Minchev
Person · Politician · Bulgaria · European Union
Mariana Karagyozova-Finkova
Person · Close Associate · Bulgaria
Hristo Prodanov
Person · Politician · Bulgaria
Kalina Konstantinova
Person · Politician · Bulgaria
Ivan Ivanov
Person · Politician · Bulgaria
Grozdan Karadjov
Person · Politician · Bulgaria

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Topics

7,764Politician 215Crime 215Wanted 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 177Poland 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

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