Base
OFAC SDNEntity BG

RUSSOPHILES NATIONAL MOVEMENT — Export Control Restrictions & BIS Screening

OFAC SDN · BG · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-28 · Updates daily

Critical Risk

RUSSOPHILES NATIONAL MOVEMENT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

GLOMAG

Identifiers (2)

TypeNumberCountry
Business Registration Number131049199BG
Organization Established Date2003—

Addresses (1)

Georgi S. Rakovski, 108, 1000, Sofia, BG

Also Known As (2)

BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILESTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

Remarks

(Linked To: MALINOV, Nikolay Simeonov)

Government Contractor Status

Legal Name
RUSSOPHILES NATIONAL MOVEMENT
UEI
Y62SSDUEJBJ5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist