Entity screening for sanctions
U.S. Consolidated Screening List
Search
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31953
List date:
01.04.2026
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Address:
Sakarya, turkey
Program:
SDGT
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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
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31954
List date:
01.04.2026
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Address:
Building 54100, Adapazari, Sakarya Province, turkey
Program:
SDGT
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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
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31971
List date:
01.04.2026
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Country:
YE
Program:
SDGT
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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
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31994
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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31995
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovsa, Oborishte Distr., Sofia, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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31996
List date:
01.04.2026
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Country:
BG
Address:
9 Iskar, Oborishte Distr, Sofia
Remark:
(Linked To: NOVE-AD-HOLDING AD)
Program:
GLOMAG
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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
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31997
List date:
01.04.2026
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Country:
BG
Address:
Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Remark:
(Linked To: NOVE-AD-HOLDING AD)
Program:
GLOMAG
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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
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31999
List date:
01.04.2026
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Country:
BG
Address:
sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Remark:
(Linked To: NOVE-AD-HOLDING AD)
Program:
GLOMAG
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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
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32000
List date:
01.04.2026
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Country:
BG
Address:
4, Trapezitsa, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32001
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32002
List date:
01.04.2026
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Country:
BG
Address:
14, Iskar str., Oborishte Distr., Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32003
List date:
01.04.2026
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Country:
BG
Address:
Nadezhda 1 Distr., Sofia
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32004
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32005
List date:
01.04.2026
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Country:
BG
Address:
105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna, 1113
Remark:
(Linked To: THRACE FOUNDATION)
Program:
GLOMAG
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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
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32006
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32007
List date:
01.04.2026
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Country:
BG
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32008
List date:
01.04.2026
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Country:
BG
Address:
Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164
Remark:
(Linked To: NOVE-AD-HOLDING AD)
Program:
GLOMAG
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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
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32011
List date:
01.04.2026
|
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Country:
AE; BG
Address:
79 Vassil Levski Blvd, Sofia, 1000; Dubai
Program:
GLOMAG
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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
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32012
List date:
01.04.2026
|
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Country:
BG
Address:
43 Moskovska, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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32014
List date:
01.04.2026
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Country:
BG
Address:
43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark:
(Linked To: BOJKOV, Vassil Kroumov)
Program:
GLOMAG
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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
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