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Search guide · Data current as of 2024-11-01

Иван Шпатов
Person · Politician · Bulgaria
Krasimir Tsipov
Person · Politician · Bulgaria
Aliosman Imamov
Person · Politician · Bulgaria
Iliya Lazarov
Person · Politician · Bulgaria · European Union
Peter Stoyanov
Person · Military · Politician · Bulgaria
Velichko Klingov
Person · Politician · Bulgaria
Lev Katskov
Person · Politician · Bulgaria
Yanko Yankov
Person · Politician · Bulgaria
Valeri Dimitrov
Person · Politician · Bulgaria
Mihail Hristov
Person · Politician · Bulgaria
Yuliana Doncheva
Person · Politician · Bulgaria
Krasimir Stefanov
Person · Politician · Bulgaria
Ivan Chenchev
Person · Politician · Bulgaria
Kostadin Markov
Person · Politician · Bulgaria
Temenuzhka Petkova
Person · Politician · Bulgaria
Todor Tanev
Person · Politician · Bulgaria
Stancho Todorov
Person · Military · Politician · Bulgaria
Slavi Trifonov
Person · Politician · Bulgaria
Petar Moskov
Person · Politician · Bulgaria
Rumyana Bachvarova
Person · Politician · Bulgaria · Israel
Andrey Novakov
Person · Politician · Bulgaria · European Union
Miroslav Naydenov
Person · Politician · Bulgaria
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Krasen Kralev
Person · Politician · Bulgaria
مسفر بن عبد الرحمن آل غاصب
Person · Diplomat · Politician · Afghanistan · Bulgaria · Saudi Arabia

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Topics

2,100Politician 119Bank 118Sanctioned entity 98Diplomat 53Disqualified 53Military 43Close Associate 40Crime 40Wanted 15Judge 15Sanction-linked entity 14Debarred entity 3Person of interest 2Trade risk 1Export controlled 1Counter-sanctioned entity

Data sources

2,089Wikidata 2,017Wikidata Persons in Relevant Categories 1,011Every Politician 1,002Wikidata Politically Exposed Persons 120Business Identifier Code (BIC) Reference Data 105US Trade Consolidated Screening List (CSL)95US SAM Procurement Exclusions 94US OFAC Specially Designated Nationals (SDN) List 53UK Companies House Disqualified Directors 38INTERPOL Red Notices 34European Commitee of the Regions Members 31PermID Open Data 25European Parliament Members 25Global Energy Ownership Tracker 24US CIA World Leaders 15Graph-based entity tagging 12Legal Entity Identifier (LEI) Reference Data 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9DPRK Reports 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 4Europe Most Wanted Fugitives 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Iran UANI Business Registry 2New Zealand Russia Sanctions 2ACF List of War Enablers 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1China Sanctions Research 1Germany BKA Wanted Fugitives 1EU ESMA Suspensions and Removals 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1US FBI Most Wanted

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