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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32060
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
32081
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
22969 results found.