SDN list · entry 40800
Goranov Vladislav Ivanov
Yes. Goranov Vladislav Ivanov 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 40800, added on February 10, 2023. OFAC lists 2 other names 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 | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Goranov Vladislav Ivanov | Primary name | strong |
| ГОРАНОВ Владислав Иванов | Primary name | strong |
| Goranov Vladislav | A.K.A. | strong |
| Goranov Vladimir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 7704304020 | Bulgaria |
Details published by OFAC
| Date of birth | April 30, 1977 |
|---|---|
| Place of birth | Pleven, Bulgaria |
| Nationality | Bulgaria |
| Address | II Krasna Polyana R.D., NO 226, Apt. 78, Sofia, Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)