Search guide · Data current as of
Legal entity · Debarred entity · Bulgaria
Company · Person of interest · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Bulgaria
Company · Person of interest · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Bulgaria
Company · Person of interest · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Bulgaria
Company · Person of interest · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Organization · Bulgaria
Company · Sanction-linked entity · Switzerland
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland · United States
Company · Person of interest · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
Company · Sanctioned entity · Bulgaria
Person · Sanctioned entity · United Arab Emirates · Bulgaria
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Company · Debarred entity · Bulgaria
Organization · Bank · Switzerland
Organization · Person of interest · Sanctioned entity · Switzerland
Company · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Bulgaria
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