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

25 results

Source records 1,801 to 1,825 of 10,000, in corpus order.

Screen a list like this in bulk

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
Security
VEI project AD-Tsaparevo
Bulgaria
Regulator warning
1 source
Security
CB TBI Bank EAD
Bulgaria
Regulator warning
1 source
Security
Azalia I SLC
Bulgaria
Regulator warning
1 source
Security
Web Finance Holding AD
Bulgaria
Regulator warning
1 source
Security
Monbat AD
Bulgaria
Regulator warning
1 source
Security
Finance Direct AD-Sofia
Bulgaria
Regulator warning
1 source
Security
CB TBI Bank EAD
Bulgaria
Regulator warning
1 source
Security
NATIONAL MUTUAL FUND DYNAMIC
Bulgaria
Regulator warning
1 source
Security
Concord Fund-7 South-East Europe
Bulgaria
Regulator warning
1 source
Security
EXPAT BULGARIA SOFIX UCITS ETF
Bulgaria
Regulator warning
1 source
Security
BPD Industrial Real Estate Fund REIT-Sofia
Bulgaria
Regulator warning
1 source
Security
Sopharma AD
Bulgaria
Regulator warning
1 source
Security
ImPulse Growth AD
Bulgaria
Regulator warning
1 source
Security
Future Capital Holding AD
Bulgaria
Regulator warning
1 source
Security
EXPAT CROATIA CROBEX UCITS ETF
Bulgaria
Regulator warning
1 source
Security
EXPAT MAC MBI10 UCITS ETF
Bulgaria
Regulator warning
1 source
Security
EXPAT SLO SBI TOP UCITS ETF
Bulgaria
Regulator warning
1 source
Security
EXPAT SERBIA BELEX15 UCITS ETF
Bulgaria
Regulator warning
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.