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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32011
List date: 11.08.2025
  • BOJKOV, Vassil Kroumov
  • BOZHKOV, Vasil
  • Cherepa
  • The Skull
Country: AE; BG
Address: 79 Vassil Levski Blvd, Sofia, 1000; Dubai
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32012
List date: 11.08.2025
  • VABO 2005 EOOD
  • VABO-2005 EOOD
Country: BG
Address: 43 Moskovska, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32014
List date: 11.08.2025
  • DIGITAL SERVICES EAD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32015
List date: 11.08.2025
  • EUROBET PARTNERS OOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: DIGITAL SERVICES EAD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32016
List date: 11.08.2025
  • EUROBET LTD.
  • EUROBET OOD
Country: BG
Address: 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Sofia, Stolichna, 1505
Remark: (Linked To: EUROBET PARTNERS OOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32018
List date: 11.08.2025
  • EUROBET TRADING EOOD
Country: BG
Address: 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Sofia, Stolichna, 1505
Remark: (Linked To: EUROBET OOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32019
List date: 11.08.2025
  • REX LOTO AD
  • REX LOTTO AD
Country: BG
Address: 8 Silistra, Oborishte Distr., Sofia, 1504
Remark: (Linked To: VABO-2005 EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32022
List date: 11.08.2025
  • EDE 2 EOOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32023
List date: 11.08.2025
  • NOVE INTERNAL EOOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32024
List date: 11.08.2025
  • VABO SYSTEMS EOOD
Country: BG
Address: 43 Moskovska Str., Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32025
List date: 11.08.2025
  • EUROCOMPANY LTD.
  • EUROSADRUZHIE LTD.
  • EUROSADRUZHIE OOD
  • EUROSUDRUZHIE LTD.
  • EVROSADRUZHIE OOD
Country: BG
Address: 43 Moskovska Str., Sofia, Stolichna, 1000
Remark: (Linked To: VABO SYSTEMS EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32026
List date: 11.08.2025
  • NUMERICAL GAMES LTD.
  • NUMERICAL GAMES OOD
Country: BG
Address: 1 Koloman Str., Sofia, Stolichna, 1618
Remark: (Linked To: EUROSADRUZHIE OOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32027
List date: 11.08.2025
  • LOTTERY DISTRIBUTIONS LTD
  • LOTTERY DISTRIBUTIONS OOD
Country: BG
Address: 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna, 1618
Remark: (Linked To: EUROSADRUZHIE OOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32029
List date: 11.08.2025
  • NATIONAL LOTTERIES LTD.
  • NATIONAL LOTTERY OOD
Country: BG
Address: 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna, 1618
Remark: (Linked To: EUROSADRUZHIE OOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32030
List date: 11.08.2025
  • VATO 2002 EOOD
Country: BG
Address: 43 Moskovska Str., Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32031
List date: 11.08.2025
  • NOVE DEVELOPMENT EOOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32032
List date: 11.08.2025
  • NATIONAL LOTTARY
  • NATIONAL LOTTERY AD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: NOVE DEVELOPMENT EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32033
List date: 11.08.2025
  • PROPERTY-VB OOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32034
List date: 11.08.2025
  • TRANS NOVE OOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: NOVE INTERNAL EOOD)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32035
List date: 11.08.2025
  • MOSTSTROY EAST AD
  • MOSTSTROY IZTOK AD
Country: BG
Address: 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21648 results found.