Search

Search OpenSanctions

Search guide · Data current as of 2024-11-02

Lachezar Borisov
Person · Politician · Bulgaria
Dushana Zdravkova
Person · Politician · Bulgaria · European Union
Michael Bar-Zohar
Person · Politician · Bulgaria · Israel
Petar Stoyanov
Person · Politician · Bulgaria
Jelez Popov
Person · Politician · Bulgaria
Stefan Popov
Person · Politician · Bulgaria
Boyko Noev
Person · Diplomat · Politician · Bulgaria
Sergey Trichkov
Person · Close Associate · Bulgaria
Yulia Berberian
Person · Politician · Bulgaria
Aneliya Klissarova
Person · Politician · Bulgaria · France
Margarita Popova
Person · Politician · Bulgaria
Ivelina Vassileva
Person · Politician · Bulgaria
Hristo Ivanov
Person · Politician · Bulgaria
Rafael Mendivil Peydro
Person · Diplomat · Politician · Afghanistan · Azerbaijan · Bulgaria · Spain · Georgia · Pakistan · Poland · Türkiye
Svetla Bachvarova
Person · Politician · Bulgaria
James B. Warlick, Jr.
Person · Diplomat · Politician · Bulgaria
Kubrat de Bulgarie
Person · Close Associate · Bulgaria · Spain
LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
Vassil Kroumov Bojkov
Person · Sanctioned entity · United Arab Emirates · Bulgaria
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria

Previous
476 - 500 of 2555
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk