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

Nahit Zia
Person · Politician · Bulgaria
Atanas Ilkov
Person · Politician · Bulgaria
TRANS NOVE OOD
Organization · Sanctioned entity · Bulgaria
GARAC INZENJERING OOD
Company · Sanctioned entity · Bulgaria
GALENIT INVEST AD
Company · Sanctioned entity · Bulgaria
Dimitar Stojanovich
Person · Close Associate · Bulgaria
Tasko Ermenkov
Person · Politician · Bulgaria
Simeon II of Bulgaria
Person · Politician · Bulgaria
Vladislav Panev
Person · Politician · Bulgaria
Stela Nikolova
Person · Politician · Bulgaria
Iva Miteva
Person · Politician · Bulgaria
Christo Grozev
Person · Politician · Bulgaria
Plamen Nikolov
Person · Politician · Bulgaria
Todor Stoyanov
Person · Diplomat · Bulgaria
Atanas Pekanov
Person · Politician · Bulgaria
Asen Lichev
Person · Politician · Bulgaria
Svetlan Stoev
Person · Diplomat · Politician · Bulgaria
ИГЛИКА ДИМИТРОВА ИВАНОВА
Person · Politician · Bulgaria
Georgi Todorov
Person · Politician · Bulgaria
Violeta Komitova
Person · Politician · Bulgaria
Andrej Kuzmanow
Person · Politician · Bulgaria
Alexandar Simidchiev
Person · Politician · Bulgaria
Andrey Chorbanov
Person · Politician · Bulgaria
Kalin Stoyanov
Person · Politician · Bulgaria
Alejandro Polanco Mata
Person · Diplomat · Politician · Bulgaria · Algeria · Spain · Mali · Mauritania

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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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