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26 results for “Bulgaria”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Cristian Ivan ESPARRAGOZA GASTELUM Also known as: Cristian Ivan ESPARRAGOZA GASTELUM | Individual | MX | us trade cslOFAC SDN |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | FR, CY, BG | us trade csltw shtcOFAC SDN |
| GNO Investment LTD OOD | Entity | BG | us trade csltw shtcOFAC SDN |
| BULGARIAN SUMMER | Entity | BG | us trade cslOFAC SDN |
| Freshvale Eood | Entity | BG | us trade csltw shtcOFAC SDN |
| Penka Ivanova Madzharska Also known as: Penka Ivanova Madzharska | Individual | BG | us trade csltw shtcOFAC SDN |
| Vladimir Petrov Nenchev Also known as: Владимир Петров Ненчев | Individual | — | bg omnio poibg mft national |
| Theodore of Bulgaria Charitable Foundation Also known as: Theodore of Bulgaria Charitable Foundation, Благотворительный фонд Феодора Болгарского, Blahodiinyi fond Feodora Bolharskoho | Entity | — | ua nsdc sanctions |
| RUSSOPHILES NATIONAL MOVEMENT Also known as: Bulgarian National Movement of Russophiles, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ | Entity | BG | us trade cslOFAC SDN |
| Mirex BG LTD OOD | Entity | BG | us trade csltw shtcOFAC SDN |
| Mohamad Hassan Ismail Also known as: Mohamad Hassan Ismail, ISMAIL, Mohamad Hassan | Individual | BG, LB | us trade csltw shtcOFAC SDN |
| Air Leo M and E Ltd EOOD | Entity | BG | us trade csltw shtcOFAC SDN |
| Tia Trading 2013 LTD OOD Also known as: TIA Trading 2013 LTD, Тиа Трейдинг 2013 | Entity | BG | us trade csltw shtcOFAC SDN |
| LIGHTSHIP MANAGEMENT LTD | Entity | AE, IN, UA, BG | us trade csltw shtcOFAC SDN |
| Delyan Slavchev Peevski Also known as: Delyan Slavchev Peevski, PEEVSKI, Delyan Slavchev, ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ | Individual | BG | us trade cslgb fcdo sanctionsOFAC SDN |
| Opticoelectron Group Also known as: Opticoelectron集团 | Entity | BG | cn sanctions |
| 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 |
| Eurohold 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: Alteron REIT-Varna, Asterion Bulgaria AD | Security | BG | eu esma saris |
| EXPAT BULGARIA SOFIX UCITS ETF | Security | BG | eu esma saris |
| 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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