Search

Search OpenSanctions

Filtered: Organizations Bulgaria

Search guide · Data current as of 2026-02-19

Rex Loto AD
Organization · Sanctioned entity · Bulgaria
Eurobet Trading EOOD
Company · Sanctioned entity · Bulgaria
Games Unlimited OOD
Company · Sanctioned entity · Bulgaria
Prim BG EAD
Company · Sanctioned entity · Bulgaria
Efbet Partners OOD
Company · Sanctioned entity · Bulgaria
Meliora Academica EOOD
Organization · Sanctioned entity · Bulgaria
Numerical Games OOD
Organization · Sanctioned entity · Bulgaria
Va Bo Company EOOD
Organization · Sanctioned entity · Bulgaria
Garac Inzenjering OOD
Company · Sanctioned entity · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
ADLER BG AD
Company · Sanctioned entity · Bulgaria
LUKOIL Neftohim Burgas AD
Company · Sanction-linked entity · Bulgaria
UNICREDIT BULBANK AD
Company · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
Int Ltd EOOD
Organization · Sanctioned entity · Bulgaria
Real Estates Int Ltd EOOD
Organization · Sanctioned entity · Bulgaria
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
Publishing House Sport LTD
Organization · Sanctioned entity · Bulgaria
Bullet Trade OOD
Organization · Sanctioned entity · Bulgaria
Lego Investments EOOD
Company · Sanctioned entity · Bulgaria
Ancient Heritage AD
Organization · Sanctioned entity · Bulgaria
Domino Games OOD
Company · Sanctioned entity · Bulgaria
Bul Partners Travel OOD
Organization · Sanctioned entity · Bulgaria
Caritex Lucky AD
Organization · Sanctioned entity · Bulgaria
BM Systems EAD
Organization · Sanctioned entity · Bulgaria

Previous
51 - 75 of 281
Next

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=50&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

Show all...

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

Use the API License in bulk