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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. It is therefore manually updated, last confirmed 10. September 2022.
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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: | docs.google.com | ||||||
| Source data: | docs.google.com · JSON | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 06:47:03 | ||||||
| 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 | 652.29 KB | |
names.txt | Target names text file | 76.62 KB | |
senzing.json | Senzing entity format | 513.99 KB | |
source.csv | Source data | 939.04 KB | |
targets.nested.json | Targets as nested JSON | 652.29 KB | |
targets.simple.csv | Targets as simplified CSV | 200.36 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 | |
| Denis Sergeev | Person | Russia | |
| 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 |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.