SDN list · entry 32060
Zhelyazkov Ilko Dimitrov
Yes. Zhelyazkov Ilko Dimitrov is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32060, 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 adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhelyazkov Ilko Dimitrov | Primary name | strong |
| Zhelyazkov Ilko Dmitrov | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 8, 1958 |
|---|---|
| Nationality | Bulgaria |
| Address | Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)