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

Dimitrina Hadzhieva-Nedina
Person · Politician · Bulgaria
Stanislav Bogdanski
Person · Politician · Bulgaria
Tsvetan Predov
Person · Politician · Bulgaria
Krasimir Minchev
Person · Military · Politician · Bulgaria
Spas Dimitrow
Person · Politician · Bulgaria
Moskalenko Vitalij Anatolijovic
Person · Diplomat · Politician · Bulgaria · Soviet Union · Ukraine
Klavdiya Kasheva
Person · Close Associate · Bulgaria
Ivan Shishman II
Person · Politician · Bulgaria
Deyan Nikolov
Person · Politician · Bulgaria
Valeri Sirakov
Person · Politician · Bulgaria
Dimcho Dimchev
Person · Politician · Bulgaria
Yordan Todorov
Person · Politician · Bulgaria
Vanina Vetsina
Person · Politician · Bulgaria
Valentina Dimova
Person · Politician · Bulgaria
SIZIF V OOD
Company · Sanctioned entity · Bulgaria
Democrats for Strong Bulgaria
Organization · Bulgaria
EFBET PARTNERS OOD
Company · Sanctioned entity · Bulgaria
TAERIO INTERNATIONAL LTD EOOD
Company · Sanctioned entity · Bulgaria
Daniela Vezieva
Person · Politician · Bulgaria
Atanas Slavov
Person · Politician · Bulgaria
Valeri Belchev
Person · Politician · Bulgaria
Gyunay Hyusmen
Person · Politician · Bulgaria
Evgeniy Sachev
Person · Close Associate · Bulgaria
Nona Yotova
Person · Politician · Bulgaria
Nikola Minchev
Person · Politician · Bulgaria · European Union

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Topics

2,100Politician 184Sanctioned 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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