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Search guide · Data current as of 2024-11-05

Emil Koshlukov
Person · Politician · Bulgaria
Emma Moskova
Person · Politician · Bulgaria
Erdoan Ahmedov
Person · Politician · Bulgaria
Etien Levi
Person · Politician · Bulgaria
Zhivko Todorov
Person · Politician · Bulgaria
Yves Saint-Geours
Person · Diplomat · Politician · Bulgaria · Brazil · Spain · France
Ivaylo Trifonov
Person · Politician · Bulgaria
Ivan Bozhkov
Person · Politician · Bulgaria
Ivan Portnih
Person · Politician · Bulgaria · Russia
Ivan Pushkarov
Person · Politician · Bulgaria · Russia
Ivan Stankov
Person · Politician · Bulgaria
Ivan Tenev
Person · Politician · Bulgaria
Ivan Totev
Person · Politician · Bulgaria
Ivo Atanasov
Person · Politician · Bulgaria
Iliyana Tsanova
Person · Politician · Bulgaria
Ilko Semerdzhiev
Person · Politician · Bulgaria
Irena Varadinova
Person · Politician · Bulgaria
Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
Irena Sokolova
Person · Politician · Bulgaria
Iskra Fidosova
Person · Politician · Bulgaria
Iskren Veselinov
Person · Politician · Bulgaria
Hristo Petrov
Person · Politician · Bulgaria · European Union
Joana Kirova
Person · Politician · Bulgaria
Yordan Bakalov
Person · Politician · Bulgaria
Jordan Velichkov
Person · Diplomat · Politician · Bulgaria

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Topics

2,100Politician 186Sanctioned entity 119Bank 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 163US SAM Procurement Exclusions 120Business Identifier Code (BIC) Reference Data 105US Trade Consolidated Screening List (CSL)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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