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Individual3 sanctions listsBG

Penka Ivanova Madzharska

First seen Nov 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Penka Ivanova Madzharska
Entity Type
Individual (Person)
Countries
BG
OpenSanctions ID
NK-PBGJcEYGYzxYfjJvGr9TUv
Date of Birth
Jun 8, 1977
Place of Birth
Rakovski, Bulgaria
Gender
female
First Seen
Nov 20, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Penka Ivanova Madzharska appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bulgaria

Aliases (1)

Also Known As
MADZHARSKA, Penka Ivanova

Identification Numbers

TypeNumber
ID Number7706084516
Passport388702412

Related Entities (10)

NATIONAL LOTTERY ADOrganization
us_ofac_sdnus_trade_csl
EUROBET OODOrganization
us_ofac_sdnus_trade_csl
PUBLISHING HOUSE SPORT LTDOrganization
us_ofac_sdnus_trade_csl
THRACE FOUNDATIONOrganization
us_ofac_sdnus_trade_csl
LOTTERY BG OODOrganization
us_ofac_sdnus_trade_csl
BULLET TRADE OODOrganization
us_ofac_sdnus_trade_csl
MOSTSTROY IZTOK ADOrganization
us_ofac_sdnus_trade_csl
VABO 2012 EOODOrganization
us_ofac_sdnus_trade_csl
GNO Investment LTD OODOrganization
tw_shtcus_ofac_sdnus_trade_csl
NATIONAL LOTTERY OODOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.