Join the Waitlist

Security1 sanctions listBG

Madara Europe AD

First seen May 5, 2026 · Last confirmed Sep 14, 2026 · Last updated May 5, 2026

Entity Overview

Full Name: Madara Europe AD
Entity Type: Security (Security)
Countries: BG
OpenSanctions ID: isin-BG1100012092
First Seen: May 5, 2026
Last Confirmed On List: Sep 14, 2026
Last Updated: May 5, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

eu_esma_saris

Programs & Topics

reg.warn

Related Entities (10)

Far AD-SofiaSecurity

Solarpro Holding AD-SofiaSecurity

Great Luck AD-SofiaSecurity

BG1100003984Security

BG1100005112Security

AKILES CORPORATION, SESecurity

Intercapital group ADSecurity

Bulvesta Holding AD-Sofia /in liquidation/Security

Armeyski Holding AD-SofiaSecurity

Valor Properties REIT-Sofia /in liquidation/Security

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.