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

EUROBET PARTNERS OOD
Organization · Sanctioned entity · Bulgaria
ML BUILD EAD
Organization · Sanctioned entity · Bulgaria
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
ANTON ZHIVKOV PETKOVSKI
Person · Crime · Wanted · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
Galina Olegovna Ulyutina
Person · Sanctioned entity · Bulgaria · Russia
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
VABO-2005 EOOD
Organization · Sanctioned entity · Bulgaria
Asmontage EOOD
Company · Debarred entity · Bulgaria
INTTRAFIK EOOD
Company · Sanctioned entity · Bulgaria
INT INVEST EOOD
Organization · Sanctioned entity · Bulgaria
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
EUROGROUP ENGINEERING EAD
Company · Sanctioned entity · Bulgaria
NUMERICAL GAMES OOD
Organization · Sanctioned entity · Bulgaria
Mohamad Hassan Ismail
Person · Sanctioned entity · Bulgaria · Lebanon
VA BO COMPANY EOOD
Organization · Sanctioned entity · Bulgaria
PROPERTY-VB OOD
Organization · Sanctioned entity · Bulgaria
REAL ESTATES INT LTD EOOD
Organization · Sanctioned entity · Bulgaria
ЛУКОЙЛ Нефтохим Бургас АД
Organization · Sanction-linked entity · Bulgaria
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
TRILEMMA CONSULTING LTD EOOD
Organization · Sanctioned entity · Bulgaria
DECART OOD
Organization · Sanctioned entity · Bulgaria
KRISTIANO GR 53 JSC AD
Organization · Sanctioned entity · Bulgaria

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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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