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Filtered: Sanctioned Securities Bulgaria

Search guide · Data current as of

Topics
125Regulator warning96Sanctioned entity11Sanction-linked entity5Politician4Disqualified3Person of interest2Bank2Close Associate1Public listed company1Financial services
Data sources
204EU ESMA Suspensions and Removals95US OFAC Specially Designated Nationals (SDN) List95US SAM Procurement Exclusions95US Trade Consolidated Screening List (CSL)41OpenFIGI Securities Information38PermID Open Data15Legal Entity Identifier (LEI) Reference Data11Graph-based entity tagging7Wikidata5Every Politician
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Countries
318Bulgaria7Russia3United Arab Emirates2Cyprus2United Kingdom1Afghanistan1Argentina1Belgium1Canada1Germany
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OpenSanctions · Find sanctions targets and persons of interest
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