SDN list · entry 40811
Genov Ivan Kirov
Yes. Genov Ivan Kirov 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 40811, added on February 10, 2023. 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 | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Genov Ivan Kirov | Primary name | strong |
| ГЕНОВ Иван Киров | Primary name | strong |
| Genov Ivan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5305197607 | Bulgaria |
Details published by OFAC
| Date of birth | May 19, 1953 |
|---|---|
| Place of birth | Gita, Bulgaria |
| Nationality | Bulgaria |
| Address | Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)