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A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
This dataset contains the Bulgarian sanctions list as published here:
Pursuant to Art. 105, para. 1 and Art. 114 of the Constitution of the Republic of Bulgaria and Art. 5, para. 1 of the Law on Measures Against the Financing of Terrorism.
This list has been manually extracted from the government PDF by OMNIO staff.
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| Publisher: | OMNIO Compliance · Bulgaria non-official source OMNIO is a startup building an all-in-one financial crime CRM. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.dans.bg | ||||||
| Source data: | docs.google.com · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-01-20 18:47:03 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 652.45 KB | |
names.txt | Target names text file | 76.62 KB | |
senzing.json | Senzing entity format | 513.81 KB | |
source.csv | Source data | 939.04 KB | |
targets.nested.json | Targets as nested JSON | 652.45 KB | |
targets.simple.csv | Targets as simplified CSV | 200.3 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Vladimir Petrov Nenchev | Person | ||
| Mullah Dadullah | Person | Afghanistan | |
| Yasin Al-Qadi | Person | Saudi Arabia | |
| Azahari Husin | Person | Malaysia | |
| Somali International Relief Organization | Company | ||
| Al-Takfir and Al-Hijra | Organization | ||
| EL MAHFOUDI Mohamed | Person | Italy | |
| Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri | Organization | ||
| Bank Al Taqwa Ltd. | Organization | ||
| Miga- Malaysian Swiss, Gulf and African Chamber | Company | ||
| Al-Shifa Honey Press for Industry and Commerce | Organization | ||
| Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC | Organization | ||
| Ежов | Person | ||
| Akida Bank Private Limited | Organization | ||
| Barakaat International, Inc. | Company |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.