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Filtered: Bulgaria Close Associate

Search guide · Data current as of

Topics
49Close Associate6Politician2Judge2Sanctioned entity2Sanction-linked entity1Person of interest1Diplomat
Data sources
49Wikidata6Wikidata Persons in Relevant Categories3Wikidata Politically Exposed Persons2Graph-based entity tagging1Australian Sanctions Consolidated List1Canadian Consolidated Autonomous Sanctions List1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments1ACF List of War Enablers1Ukraine NSDC State Register of Sanctions1Ukraine War and Sanctions1US Anti-Kleptocracy and Human Rights Visa Restrictions1US OFAC Specially Designated Nationals (SDN) List1US SAM Procurement Exclusions1US Trade Consolidated Screening List (CSL)
Countries
49Bulgaria5Spain2Soviet Union1United Arab Emirates1Afghanistan1Belgium1Switzerland1Cyprus1Hungary1Italy1Saint Kitts and Nevis1Russia

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