SDN list · entry 40796
RUSSOPHILES NATIONAL MOVEMENT
Yes. RUSSOPHILES NATIONAL MOVEMENT 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 40796, added on February 10, 2023. OFAC lists 3 other names 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 | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RUSSOPHILES NATIONAL MOVEMENT | Primary name | strong |
| Bulgarian National Movement of Russophiles | A.K.A. | strong |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | A.K.A. | strong |
| СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 131049199 | Bulgaria |
Details published by OFAC
| Address | Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)