SDN list · entry 32125
LOTTERY BG OOD
Yes. LOTTERY BG OOD 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 32125, 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 |
|---|---|---|
| LOTTERY BG OOD | Primary name | strong |
| Lottery BG Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 203018962 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)