User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
32081
List date: 19.06.2025
  • INT INVEST EOOD
Country: BG
Address: 119 Ekzarh Yosif Str., 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
32111
List date: 19.06.2025
  • ADLER BG AD
Country: BG
Address: 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
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
32112
List date: 19.06.2025
  • EFBET PARTNERS 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
32113
List date: 19.06.2025
  • INTERNEWS 98 OOD
Country: BG
Address: 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
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
32114
List date: 19.06.2025
  • VABO 2008 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
32115
List date: 19.06.2025
  • VERTEX IMOTI EOOD
  • VERTEX PROPERTIES EOOD
Country: BG
Address: 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
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
32116
List date: 19.06.2025
  • VB MANAGEMENT EOOD
Country: BG
Address: 43 Moskovska Str., 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
32117
List date: 19.06.2025
  • GAMES UNLIMITED OOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: VB MANAGEMENT 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
32118
List date: 19.06.2025
  • EUROBET - ROMANIA EOOD
  • EVROBET - RUMANIA EOOD
Country: BG
Address: 63, Blvd. Shipchenski, Prohod Slatina Distr., Sofia, Stolichna, 1574
Remark: (Linked To: GAMES UNLIMITED 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
32119
List date: 19.06.2025
  • OLD GAMES EOOD
Country: BG
Address: 14 Iskar Str., Oborishte Distr., Sofia
Remark: (Linked To: GAMES UNLIMITED 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
32120
List date: 19.06.2025
  • VA BO COMPANY EOOD
  • VA BO KAMPANI EOOD
Country: BG
Address: 43 Moskovska Str., 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
32121
List date: 19.06.2025
  • VABO MANAGEMENT EOOD
Country: BG
Address: 43 Moskovska Str., 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
32122
List date: 19.06.2025
  • VIHROGONIKA AD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: VABO MANAGEMENT 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
32123
List date: 19.06.2025
  • VABO 2012
  • VABO 2012 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
32124
List date: 19.06.2025
  • VABO 2017 LTD.
  • VABO 2017 OOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: VABO 2012 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
32125
List date: 19.06.2025
  • LOTTERY BG LTD.
  • LOTTERY BG OOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: VABO 2012 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
32126
List date: 19.06.2025
  • PRIM BG EAD
Country: BG
Address: 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
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
32127
List date: 19.06.2025
  • EUROGROUP ENGINEERING AD
  • EUROGROUP ENGINEERING 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
32151
List date: 19.06.2025
  • MAHAMUD, Abdi Nasir Ali
  • MAHMOUD, Abdi Naser
  • MAHMUD, Abdi Nasir Ali
  • MAHMUT, Abdulnasir Ali
  • MUHAMMAD, 'Abd-al-Nasir 'Ali
Country: AE; TR
Address: Istanbul
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program: SDGT
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
32152
List date: 19.06.2025
  • ADOON GENERAL TRADING L.L.C.
Country: AE
Address: Al Ras Area, Dubai; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai
Remark: (Linked To: MAHAMUD, Abdi Nasir Ali)
Program: SDGT
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
21874 results found.