Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 101 to 125 of 151, in corpus order.

Screen a list like this in bulk

Security
International Bank for Economic Co-operation
Bulgaria
Regulator warning
1 source
Security
Asterion Bulgaria AD
Bulgaria
Regulator warning
1 source
Security
CB Bulgarian American Credit Bank AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Chernomorski Holding AD
Bulgaria
Regulator warning
1 source
Security
Astera I EAD
Bulgaria
Regulator warning
1 source
Security
CB Texim Bank AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Serdika Properties REIT-Sofia
Bulgaria
Regulator warning
1 source
Security
Finance Direct AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Bravo Property Fund REIT
Bulgaria
Regulator warning
1 source
Security
Zaharni Zavodi AD-Gorna Oryahovitsa
Bulgaria
Regulator warning
1 source
Security
Web Media Group AD
Bulgaria
Regulator warning
1 source
Security
Bulland Investments REIT-Sofia
Bulgaria
Regulator warning
1 source
Security
Real Estate Sofia REIT-Sofia
Bulgaria
Regulator warning
1 source
Security
Web Finance Holding AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Technoimportexport AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Phoenix Capital Holding AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Divelapment Aset EAD
Bulgaria
Regulator warning
1 source
Security
Holding Nov Vek AD
Bulgaria
Regulator warning
1 source
Security
Elana Financial Holding AD-Sofia
Bulgaria
Regulator warning
1 source
Security
Finance Direct AD
Bulgaria
Regulator warning
1 source
Security
Iztochna Gazova Compania EAD
Bulgaria
Regulator warning
1 source
Security
Delta Credit SPV-Sofia
Bulgaria
Regulator warning
1 source
Security
ITF Group AD
Bulgaria
Regulator warning
1 source
Security
Bulgarian Airways Group EAD-Sofia
Bulgaria
Regulator warning
1 source
Security
Velgraf Asset Management AD
Bulgaria
Regulator warning
1 source