SDN list · entry 32019
REX LOTO AD
Yes. REX LOTO AD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32019, added on June 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REX LOTO AD | Primary name | strong |
| Rex Lotto AD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 175010714 | Bulgaria |
Details published by OFAC
| Address | 8 Silistra, Oborishte Distr., Sofia, 1504, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)