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Search guide · Data current as of 2025-05-03

STANCHEV STEFAN VALERIEV
Person · Crime · Wanted · Bulgaria · Poland
IVANOVA EMILIYA
Person · Crime · Wanted · Bulgaria · Poland
RAYCHEV ALEKO
Person · Crime · Wanted · Bulgaria · Poland
ALI HYUSEIN
Person · Crime · Wanted · Bulgaria · Poland
ASENOV ZHIVKO
Person · Crime · Wanted · Bulgaria · Poland
ATANASOVA VIOLETA
Person · Crime · Wanted · Bulgaria · Poland
Democrats for Strong Bulgaria
Organization · Bulgaria
PARKSTROY-SOFIA OOD
Company · Sanctioned entity · Bulgaria
TODOROVA STEFKA
Person · Crime · Wanted · Bulgaria · Poland
TRIFONOV MIHAIL
Person · Crime · Wanted · Bulgaria · Poland
ALEKSANDROV ILKO
Person · Crime · Wanted · Bulgaria · Poland
DIMITROV MARTIN
Person · Crime · Wanted · Bulgaria · Poland
KOYNOV KRISTIAN
Person · Crime · Wanted · Bulgaria · Poland
ECONT FINANCIAL SERVICES LTD
Company · Bulgaria
DAVIDOV VLADO
Person · Crime · Wanted · Bulgaria · Poland
IVANOV ALEKSI
Person · Crime · Wanted · Bulgaria · Poland
HRISTOV MINCHO
Person · Crime · Wanted · Bulgaria · Poland
YANCHEV VASIL
Person · Crime · Wanted · Bulgaria · Poland
SYULEYMAN FUAT
Person · Crime · Wanted · Bulgaria · Poland
SAYKOV VLADIMIR
Person · Crime · Wanted · Bulgaria · Poland
ISMAIL METIN
Person · Crime · Wanted · Bulgaria · Poland
TAERIO INTERNATIONAL LTD EOOD
Company · Sanctioned entity · Bulgaria
MANOLOV VASIL
Person · Crime · Wanted · Bulgaria · Poland
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
TRIFONOV ITSKO
Person · Crime · Wanted · Bulgaria · Poland

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Topics

7,762Politician 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 2,199Wikidata Persons in Relevant Categories 1,045Wikidata 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

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