VerifySanctions

Country

Bulgaria

95 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Bulgaria: 92 by an address, 13 by nationality. Most fall under GLOMAG (79), RUSSIA-EO14024 (11) and SDGT (3). Doing business with someone in Bulgaria? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Bulgaria often also name Russia (6), United Arab Emirates (2), United Kingdom (2), Argentina (1) and Canada (1).

Programs: GLOMAG 79, RUSSIA-EO14024 11, SDGT 3, CUBA 1, IFSR 1, IRAN-EO13902 1

NameKindProgramsAdded
Madzharska Penka IvanovaindividualSDGT, IFSR2025-11-20
LIGHTSHIP MANAGEMENT LTDentityIRAN-EO139022024-12-03
Air Leo M and E Ltd EOODentityRUSSIA-EO140242024-10-30
Mirex BG LTD OODentityRUSSIA-EO140242024-10-30
GNO Investment LTD OODentityRUSSIA-EO140242024-10-30
Freshvale EoodentityRUSSIA-EO140242024-06-12
Yanborisov Bulat AkhatovichindividualRUSSIA-EO140242024-06-12
LEGO INVESTMENTS EOODentityGLOMAG2023-12-11
Tia Trading 2013 LTD OODentitySDGT2023-04-18
Ismail Mohamad HassanindividualSDGT2023-04-18
Taerio International Ltd EOODentityRUSSIA-EO140242023-02-24
Genov Ivan KirovindividualGLOMAG2023-02-10
Nikolov Aleksandar HristovindividualGLOMAG2023-02-10
Ovcharov Rumen StoyanovindividualGLOMAG2023-02-10
TRILEMMA CONSULTING LTD EOODentityGLOMAG2023-02-10
Goranov Vladislav IvanovindividualGLOMAG2023-02-10
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYentityGLOMAG2023-02-10
RUSSOPHILES NATIONAL MOVEMENTentityGLOMAG2023-02-10
MS KONSULT 2016 EOODentityGLOMAG2023-02-10
INTER TRADE 2021 EOODentityGLOMAG2023-02-10
Malinov Nikolay SimeonovindividualGLOMAG2023-02-10
U-Stone Limited EOODentityRUSSIA-EO140242023-02-01
Adonyev Luka SergeevichindividualRUSSIA-EO140242023-01-26
Adonyev Filipp SergeevichindividualRUSSIA-EO140242023-01-26
KAPLUNNIK Irina AleksandrovnaindividualRUSSIA-EO140242022-05-08
Ulyutina Galina OlegovnaindividualRUSSIA-EO140242022-02-24
GARAC INZENJERING OODentityGLOMAG2021-12-08
SIGURO EOODentityGLOMAG2021-06-02
EUROFOOTBALL OODentityGLOMAG2021-06-02
EUROGROUP ENGINEERING EADentityGLOMAG2021-06-02
PRIM BG EADentityGLOMAG2021-06-02
LOTTERY BG OODentityGLOMAG2021-06-02
VABO 2017 OODentityGLOMAG2021-06-02
VABO 2012 EOODentityGLOMAG2021-06-02
VIHROGONIKA ADentityGLOMAG2021-06-02
VABO MANAGEMENT EOODentityGLOMAG2021-06-02
VA BO COMPANY EOODentityGLOMAG2021-06-02
OLD GAMES EOODentityGLOMAG2021-06-02
EVROBET - RUMANIA EOODentityGLOMAG2021-06-02
GAMES UNLIMITED OODentityGLOMAG2021-06-02
VB MANAGEMENT EOODentityGLOMAG2021-06-02
VERTEX PROPERTIES EOODentityGLOMAG2021-06-02
VABO 2008 EOODentityGLOMAG2021-06-02
INTERNEWS 98 OODentityGLOMAG2021-06-02
EFBET PARTNERS OODentityGLOMAG2021-06-02
ADLER BG ADentityGLOMAG2021-06-02
INT INVEST EOODentityGLOMAG2021-06-02
REAL ESTATES INT LTD EOODentityGLOMAG2021-06-02
INTTRAFIK EOODentityGLOMAG2021-06-02
BM SYSTEMS EADentityGLOMAG2021-06-02
INTRUST PLC EADentityGLOMAG2021-06-02
INT LTD EOODentityGLOMAG2021-06-02
Zhelyazkov Ilko DimitrovindividualGLOMAG2021-06-02
Peevski Delyan SlavchevindividualGLOMAG2021-06-02
ML BUILD EADentityGLOMAG2021-06-02
DOMINO GAMES OODentityGLOMAG2021-06-02
MELIORA ACADEMICA EOODentityGLOMAG2021-06-02
DECART OODentityGLOMAG2021-06-02
GALENIT INVEST ADentityGLOMAG2021-06-02
MOSTSTROY IZTOK ADentityGLOMAG2021-06-02
TRANS NOVE OODentityGLOMAG2021-06-02
PROPERTY-VB OODentityGLOMAG2021-06-02
NATIONAL LOTTERY ADentityGLOMAG2021-06-02
NOVE DEVELOPMENT EOODentityGLOMAG2021-06-02
VATO 2002 EOODentityGLOMAG2021-06-02
NATIONAL LOTTERY OODentityGLOMAG2021-06-02
LOTTERY DISTRIBUTIONS OODentityGLOMAG2021-06-02
NUMERICAL GAMES OODentityGLOMAG2021-06-02
EUROSADRUZHIE OODentityGLOMAG2021-06-02
VABO SYSTEMS EOODentityGLOMAG2021-06-02
NOVE INTERNAL EOODentityGLOMAG2021-06-02
EDE 2 EOODentityGLOMAG2021-06-02
REX LOTO ADentityGLOMAG2021-06-02
EUROBET TRADING EOODentityGLOMAG2021-06-02
EUROBET OODentityGLOMAG2021-06-02
EUROBET PARTNERS OODentityGLOMAG2021-06-02
DIGITAL SERVICES EADentityGLOMAG2021-06-02
VABO-2005 EOODentityGLOMAG2021-06-02
Bojkov Vassil KroumovindividualGLOMAG2021-06-02
CSKA BASKETBALL CLUBentityGLOMAG2021-06-02
BULGARIAN SUMMERentityGLOMAG2021-06-02
VABO INTERNAL ADentityGLOMAG2021-06-02
ANCIENT HERITAGE ADentityGLOMAG2021-06-02
THRACE FOUNDATIONentityGLOMAG2021-06-02
SIZIF V OODentityGLOMAG2021-06-02
CARITEX LUCKY ADentityGLOMAG2021-06-02
BULLET TRADE OODentityGLOMAG2021-06-02
BUL PARTNERS TRAVEL OODentityGLOMAG2021-06-02
PUBLISHING HOUSE SPORT LTDentityGLOMAG2021-06-02
PARKSTROY-SOFIA OODentityGLOMAG2021-06-02
TRAKIA-PAPIR 96 OODentityGLOMAG2021-06-02
NOVE-AD-HOLDING ADentityGLOMAG2021-06-02
KRISTIANO GR 53 JSC ADentityGLOMAG2021-06-02
NOVE PARTNERS OODentityGLOMAG2021-06-02
LA EMPRESA CUBANA DE FLETESentityCUBA1986-12-10