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23 results for “Bulgaria”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Cristian Ivan ESPARRAGOZA GASTELUM Also known as: ESPARRAGOZA GASTELUM, Cristian Ivan | Individual | MX | us trade cslOFAC SDN |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | CY, BG, FR | tw shtcus trade cslOFAC SDN |
| GNO Investment LTD OOD | Entity | BG | tw shtcus trade cslOFAC SDN |
| BULGARIAN SUMMER | Entity | BG | us trade cslOFAC SDN |
| Freshvale Eood | Entity | BG | tw shtcus trade cslOFAC SDN |
| Благодійний фонд Феодора Болгарського Also known as: Благодійний фонд Феодора Болгарського, Theodore of Bulgaria Charitable Foundation, Blahodiinyi fond Feodora Bolharskoho | Entity | — | ua nsdc sanctions |
| RUSSOPHILES NATIONAL MOVEMENT Also known as: THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, Bulgarian National Movement of Russophiles, СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ | Entity | BG | us trade cslOFAC SDN |
| Mirex BG LTD OOD | Entity | BG | tw shtcus trade cslOFAC SDN |
| Mohamad Hassan Ismail Also known as: Mohamad Hassan Ismail, محمد حسن اسمعيل | Individual | BG, LB | tw shtcus trade cslOFAC SDN |
| Air Leo M and E Ltd EOOD | Entity | BG | tw shtcus trade cslOFAC SDN |
| Tia Trading 2013 LTD OOD Also known as: TIA Trading 2013 LTD, Тиа Трейдинг 2013 | Entity | BG | tw shtcus trade cslOFAC SDN |
| LIGHTSHIP MANAGEMENT LTD | Entity | AE, BG, UA, IN | tw shtcus trade cslOFAC SDN |
| Delyan Slavchev Peevski Also known as: Delyan Slavchev Peevski, PEEVSKI, Delyan Slavchev, ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ | Individual | BG | gb fcdo sanctionsus trade cslOFAC SDN |
| Bulgarian Investment Group REIT-Sofia | Security | BG | eu esma saris |
| Nash Dom Bulgaria Holding AD-Lovech | Security | BG | eu esma saris |
| Reisswolf Bulgaria AD | Security | BG | eu esma saris |
| Asterion Bulgaria AD | Security | BG | eu esma saris |
| CB Bulgarian American Credit Bank AD-Sofia | Security | BG | eu esma saris |
| Bulgarian Airways Group EAD-Sofia | Security | BG | eu esma saris |
| Alteron REIT Also known as: Asterion Bulgaria AD, Alteron REIT-Varna | Security | BG | eu esma saris |
| EXPAT BULGARIA SOFIX UCITS ETF | Security | BG | eu esma saris |
| Vladimir Petrov Nenchev Also known as: Владимир Петров Ненчев | Individual | — | bg omnio poi |
| Vera Yordanova | Entity | BG | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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