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

Ivan Shishman II
Person · Politician · Bulgaria
Veselka Hristamyan
Person · Politician · Bulgaria
Vladimir Urutchev
Person · Politician · Bulgaria · European Union
Krastyu Krastev
Person · Politician · Bulgaria
Karlos Kontrera
Person · Politician · Bulgaria
Vanya Grigorova
Person · Politician · Bulgaria
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Ivan Tanev
Person · Bulgaria
Lyudmila Petkova
Person · Politician · Bulgaria
Violeta Koritarova-Kasabova
Person · Politician · Bulgaria
Ivaylo Ivanov
Person · Politician · Bulgaria
Petar Dimitrov
Person · Politician · Bulgaria
Galya Kondeva
Person · Politician · Bulgaria
Rosen Karadimov
Person · Politician · Bulgaria
Valentin Mundrov
Person · Politician · Bulgaria
Stefan Dimitrov
Person · Politician · Bulgaria
Vladimir Malinov
Person · Politician · Bulgaria
Georgi Tachov
Person · Politician · Bulgaria
Dimitar Mihaylov
Person · Politician · Bulgaria
Zahari Zahariev
Person · Politician · Bulgaria
Христо Кръстюв
Person · Bulgaria
Slavena Gergova
Person · Politician · Bulgaria
Petko Dimitrov
Person · Politician · Bulgaria
Nikolay Kostadinov
Person · Politician · Bulgaria
Veselin Veshev
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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