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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32027
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
32036
List date: 18.06.2025
  • GALENIT INVEST AD
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
32037
List date: 18.06.2025
  • DECART OOD
  • DEKART OOD
Country: BG
Address: 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1504
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
32038
List date: 18.06.2025
  • MELIORA ACADEMICA EOOD
  • MELIORA AKADEMIKA
Country: BG
Address: 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Sofia, Stolichna, 1700
Remark: (Linked To: DECART 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
32039
List date: 18.06.2025
  • DOMINO GAMES OOD
Country: BG
Address: 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia
Remark: (Linked To: DECART 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
32040
List date: 18.06.2025
  • ML BILD EAD
  • ML BUILD EAD
Country: BG
Address: 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1527
Remark: (Linked To: DECART 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
32059
List date: 18.06.2025
  • PEEVSKI, Delyan Slavchev
Country: BG
Address: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113
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
32060
List date: 18.06.2025
  • ZHELYAZKOV, Ilko Dimitrov
  • ZHELYAZKOV, Ilko Dmitrov
Country: BG
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
32062
List date: 18.06.2025
  • INT LTD EOOD
Country: BG
Address: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Remark: (Linked To: PEEVSKI, Delyan Slavchev)
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
32064
List date: 18.06.2025
  • INTRUST EAD
  • INTRUST PLC EAD
Country: BG
Address: 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Remark: (Linked To: PEEVSKI, Delyan Slavchev)
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
32065
List date: 18.06.2025
  • BM SYSTEMS EAD
Country: BG
Address: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527
Remark: (Linked To: INTRUST PLC 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
32075
List date: 18.06.2025
  • INTTRAFFIC EOOD
  • INTTRAFIK EOOD
Country: BG
Address: 102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna, 1618; 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527
Remark: (Linked To: INTRUST PLC 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
32080
List date: 18.06.2025
  • REAL ESTATES INT LTD EOOD
Country: BG
Address: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Remark: (Linked To: INTRUST PLC 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
21873 results found.