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Search guide · Data current as of 2024-11-06

Trifon Paşov
Person · Politician · Bulgaria
Fidel Beev
Person · Politician · Bulgaria
Philip Bokov
Person · Politician · Bulgaria
Hassan Ademov
Person · Politician · Bulgaria
Hasan Hadzhihasan
Person · Politician · Bulgaria
Hristo Biserov
Person · Politician · Bulgaria
Hristo Kirchev
Person · Politician · Bulgaria
Hristo Panayotov
Person · Politician · Bulgaria
Hristo Radev
Person · Politician · Bulgaria
Hristofor Sabev
Person · Politician · Bulgaria
Hyusein Hamdi
Person · Politician · Bulgaria
Tsvetlin Yovchev
Person · Military · Politician · Bulgaria
Tsonyo Botev
Person · Politician · Bulgaria
Chavdar Chervenkov
Person · Military · Diplomat · Bulgaria
Yulian Angelov
Person · Politician · Bulgaria
Julian Popov
Person · Politician · Bulgaria · United Kingdom
Younal Loutfi
Person · Politician · Bulgaria
Yuri Sterk
Person · Diplomat · Politician · Bulgaria · Israel · Uzbekistan
Yavor Milushev
Person · Politician · Bulgaria
Svetoslav Shivarov
Person · Politician · Bulgaria
Kiril Dunev
Person · Politician · Bulgaria
Asen Zlatev
Person · Politician · Bulgaria
Valentin Tonchev
Person · Politician · Bulgaria
Vasil Todev
Person · Politician · Bulgaria
Georgi Krastev
Person · Politician · Bulgaria

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Topics

2,100Politician 184Sanctioned entity 119Bank 106Regulator warning 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 195EU ESMA Suspensions and Removals 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 40OpenFIGI Securities Information 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 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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