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Search guide · Data current as of 2025-04-22

Tomislav DONCHEV
Person · Politician · Bulgaria
Danail Rumenov ASENOV
Person · Disqualified · Bulgaria
VERTEX PROPERTIES EOOD
Organization · Sanctioned entity · Bulgaria
EVROBET - RUMANIA EOOD
Organization · Sanctioned entity · Bulgaria
ALI CABY
Legal entity · Sanctioned entity · Bulgaria
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
SLAVCHO GEORGIEV
Person · Crime · Wanted · Bulgaria · Poland
MITKOV ASEN
Person · Crime · Wanted · Bulgaria · Poland
ILIEVA MARIANA
Person · Crime · Wanted · Bulgaria · Poland
SMILKO RADEV
Person · Crime · Wanted · Bulgaria · Poland
VOZNITSA IVAYLO
Person · Crime · Wanted · Bulgaria · Poland
KOLEVA DIMITRINKA
Person · Crime · Wanted · Bulgaria · Poland
HRISTOV HRISTO
Person · Crime · Wanted · Bulgaria · Poland
ATANASOVA NIKOLINA
Person · Crime · Wanted · Bulgaria · Poland
GEORGIEV GEORGI
Person · Crime · Wanted · Bulgaria · Poland
ARABADZHIEV BISER
Person · Crime · Wanted · Bulgaria · Poland
AHMED AHMED
Person · Crime · Wanted · Bulgaria · Poland
SHARKOVA MALINA
Person · Crime · Wanted · Bulgaria · Poland
SYULE MASKUD
Person · Crime · Wanted · Bulgaria · Poland
VENTSISLAVOVA DOCHKA
Person · Crime · Wanted · Bulgaria · Poland
ILIEVA ZLATKOVA STANKA
Person · Crime · Wanted · Bulgaria · Poland
DIMOV-STEFANOV TRIFON
Person · Crime · Wanted · Bulgaria · Poland
VASILEV PETAR
Person · Crime · Wanted · Bulgaria · Poland
HRISTOV VASIL
Person · Crime · Wanted · Bulgaria · Poland
KOLEVA TSVETANKA
Person · Crime · Wanted · Bulgaria · Poland

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Topics

7,756Politician 215Crime 215Wanted 122Regulator warning 113Sanctioned entity 112Bank 62Disqualified 59Military 53Close Associate 50Diplomat 16Judge 12Sanction-linked entity 7Debarred entity 7Financial services 5Person of interest 2Trade risk 2State-owned enterprise 1Export controlled 1Counter-sanctioned entity

Data sources

5,511Bulgaria Judiciary Asset Declarations 2,285Wikidata 2,193Wikidata Persons in Relevant Categories 1,033Wikidata Politically Exposed Persons 1,006Every 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 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 6Ukraine NSDC State Register of Sanctions 6WorldBank Debarred Providers 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 (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1US FBI Most Wanted

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