SDN list · entry 56414
Madzharska Penka Ivanova
Yes. Madzharska Penka Ivanova is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 56414, added on November 20, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | individual |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Madzharska Penka Ivanova | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 388702412 | Bulgaria |
| National ID No. | 7706084516 | Bulgaria |
Details published by OFAC
| Date of birth | June 8, 1977 |
|---|---|
| Place of birth | Rakovski, Bulgaria |
| Nationality | Bulgaria |
| Address | Bulgaria |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)