Apolitics

People

Sanctioned individuals and company officers

Two different populations share this register, and every row says which it belongs to. A few thousand people are named on sanctions lists by an authority; the great majority are directors and owners a public company register records, where being named is a condition of running an ordinary business. Two namesakes are merged only on a shared identity document or by a human reviewer — never on a similar name.

22,640
Sanctioned
Named on a list themselves
2,718
At designated companies
A role, not a listing
5,025
With documents
Passport or national ID
39,441
People on file
Mostly ordinary directors
№ 001
"Александър и Александър" ЕООД
At 1 designated company1 role
Recorded as an officer of GAMES UNLIMITED OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 002
"БИЛОТ ИНВЕСТМЪНТ" ЕООД
At 1 designated company1 role
Recorded as an officer of EUROBET OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 003
"БИЛОТ" ЕООД
At 1 designated company1 role
Recorded as an officer of EUROFOOTBALL OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 004
"ВАТО 2002" ЕООД
At 1 designated company1 role
Recorded as an officer of GALENIT INVEST AD. A role at a listed company is a fact from a register, not a finding against the person.
№ 005
"ДЕТЕРМИНАНТ" ЕООД
At 1 designated company1 role
Recorded as an officer of NOVE PARTNERS OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 006
"Декарт" ООД
At 1 designated company1 role
Recorded as an officer of DOMINO GAMES OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 007
"ЕВРОБЕТ ПАРТНЪРС" ООД
At 1 designated company1 role
Recorded as an officer of EUROBET OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 008
"ЕВРОСЪДРУЖИЕ" ООД
At 1 designated company1 role
Recorded as an officer of EUROFOOTBALL OOD. A role at a listed company is a fact from a register, not a finding against the person.
№ 009
"ПЕТРОЛ ХОЛДИНГ" АД
At 1 designated company1 role
Recorded as an officer of REX LOTO AD. A role at a listed company is a fact from a register, not a finding against the person.
№ 010
"ТРАНС НОВЕ" ЕООД
At 1 designated company1 role
Recorded as an officer of ADLER BG AD. A role at a listed company is a fact from a register, not a finding against the person.
№ 011
'Abbas KATERJI
born 1 Jan 2006
Sanctioned · OFACSanctions exposure 601 roleSY
Named on 1 active sanctions listing by OFAC · recorded at AL-QATIRJI COMPANY.
№ 012
'Abd Al-Rahman 'Abd Al-Nabi SHAMS
born 31 Jan 1989
Sanctioned · OFACSanctions exposure 60BH
Named on 1 active sanctions listing by OFAC.
№ 013
'Abd al-Aziz Aday Zimin AL-FADHIL
born 27 Aug 1981
Sanctioned · OFACSanctions exposure 60
Named on 1 active sanctions listing by OFAC.
№ 014
'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
born 13 Jul 1989
Sanctioned · OFACSanctions exposure 60JO
Named on 1 active sanctions listing by OFAC.
№ 015
'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
born 01 Jan 1973 to 31 Dec 1973
Sanctioned · OFACSanctions exposure 60
Named on 1 active sanctions listing by OFAC.
№ 016
'Abd al-Rahman Muhammad JAFFAR 'ALI
born 15 Jan 1968
Sanctioned · OFACSanctions exposure 60BH
Named on 1 active sanctions listing by OFAC.
№ 017
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
born 1981
Sanctioned · OFACSanctions exposure 60MR
Named on 1 active sanctions listing by OFAC.
№ 018
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
born 4 Aug 1972
Sanctioned · OFACSanctions exposure 60YE
Named on 1 active sanctions listing by OFAC.
№ 019
'Abd-al-Hamid AL-MASLI
born 1976
Sanctioned · OFACSanctions exposure 60LY
Named on 1 active sanctions listing by OFAC.
№ 020
'Abdallah AL-ASHQAR
born 1986
Sanctioned · OFACSanctions exposure 60PS
Named on 1 active sanctions listing by OFAC.