Countries › Bulgaria
Bulgaria BG
99 active records linked to Bulgaria: 19 person, 80 organization. By list: ofac_sdn (95), uk_fcdo (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADLER BG AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| AIR LEO M AND E LTD EOOD | Organization | RUSSIA-EO14024 | Bulgaria | — | ofac_sdn |
| ANCIENT HERITAGE AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Aleksandar Hristov NIKOLOV | Person | GLOMAG | Bulgaria | — | ofac_sdn |
| BM SYSTEMS EAD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| BUL PARTNERS TRAVEL OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| BULGARIAN SUMMER | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| BULLET TRADE OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Bulat Akhatovich YANBORISOV | Person | RUSSIA-EO14024 | Bulgaria  Cyprus  France  Russia | — | ofac_sdn |
| CARITEX LUCKY AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| CSKA BASKETBALL CLUB | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| DECART OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| DIGITAL SERVICES EAD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| DOMINO GAMES OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Delyan Slavchev PEEVSKI | Person | GLOMAG | Bulgaria | — | ofac_sdn |
| EDE 2 EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EFBET PARTNERS OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROBET OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROBET PARTNERS OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROBET TRADING EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROFOOTBALL OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROGROUP ENGINEERING EAD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EUROSADRUZHIE OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| EVROBET - RUMANIA EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| FRESHVALE EOOD | Organization | RUSSIA-EO14024 | Bulgaria | — | ofac_sdn |
| Filipp Sergeevich ADONYEV | Person | RUSSIA-EO14024 | Bulgaria Russia  United Kingdom | — | ofac_sdn |
| GALENIT INVEST AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| GAMES UNLIMITED OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| GARAC INZENJERING OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| GNO INVESTMENT LTD OOD | Organization | RUSSIA-EO14024 | Bulgaria | — | ofac_sdn |
| Galina Olegovna ULYUTINA | Person | RUSSIA-EO14024 | Bulgaria Russia | — | ofac_sdn |
| INT INVEST EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| INT LTD EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| INTER TRADE 2021 EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| INTERNEWS 98 OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| INTRUST PLC EAD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| INTTRAFIK EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Ilko Dimitrov ZHELYAZKOV | Person | GLOMAG | Bulgaria | — | ofac_sdn |
| Irina Aleksandrovna KAPLUNNIK | Person | RUSSIA-EO14024 | Bulgaria Russia | — | ofac_sdn |
| Ivan Kirov GENOV | Person | GLOMAG | Bulgaria | — | ofac_sdn |
| KRISTIANO GR 53 JSC AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA |  Argentina Bulgaria  Canada  Germany +7 | — | ofac_sdn |
| LEGO INVESTMENTS EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| LIGHTSHIP MANAGEMENT LTD | Organization | IRAN-EO13902 | Bulgaria  India  Ukraine  United Arab Emirates | — | ofac_sdn |
| LOTTERY BG OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| LOTTERY DISTRIBUTIONS OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Luka Sergeevich ADONYEV | Person | RUSSIA-EO14024 | Bulgaria Russia United Kingdom | — | ofac_sdn |
| MELIORA ACADEMICA EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| MIREX BG LTD OOD | Organization | RUSSIA-EO14024 | Bulgaria | — | ofac_sdn |
| ML BUILD EAD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| MOSTSTROY IZTOK AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| MS KONSULT 2016 EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| Mohamad Hassan ISMAIL | Person | SDGT | Bulgaria  Lebanon | — | ofac_sdn |
| NATIONAL LOTTERY AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NATIONAL LOTTERY OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NOVE DEVELOPMENT EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NOVE INTERNAL EOOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NOVE PARTNERS OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NOVE-AD-HOLDING AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| NUMERICAL GAMES OOD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
Pass "country": "BG" in a screening request to penalise matches with a conflicting country. API reference.