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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31953
List date: 01.04.2026
  • Abu Ali al-Samarra'i
  • AL-FAY, Ibrahim Ali 'Awad
Address: Sakarya, turkey
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
31954
List date: 01.04.2026
  • AL FAY COMPANY
Address: Building 54100, Adapazari, Sakarya Province, turkey
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
31971
List date: 01.04.2026
  • ABU HUSAYN
  • AL-MADANI, Yousef Ahssan Ismail
  • AL-MADANI, Youssef
  • AL-MADANI, Yusif
  • AL-MADANI, Yusuf
Country: YE
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
31994
List date: 01.04.2026
  • KRISTIANO GR 53 JSC 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
31995
List date: 01.04.2026
  • NOVE-AD-HOLDING AD
Country: BG
Address: 43 Moskovsa, Oborishte Distr., Sofia, 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
31996
List date: 01.04.2026
  • TRAKIA-PAPER 96 OOD
  • TRAKIA-PAPIR 96 OOD
Country: BG
Address: 9 Iskar, Oborishte Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
31997
List date: 01.04.2026
  • PARKSTROY-SOFIA OOD
Country: BG
Address: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
31999
List date: 01.04.2026
  • PUBLISHING HOUSE SPORT LTD
  • PUBLISHUNG HOUSE SPORT OOD
Country: BG
Address: sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
32000
List date: 01.04.2026
  • BUL PARTNERS TRAVEL OOD
Country: BG
Address: 4, Trapezitsa, 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
32001
List date: 01.04.2026
  • BULIT TRADE LTD
  • BULLET TRADE OOD
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
32002
List date: 01.04.2026
  • CARITEX LUCKY AD
  • KARITEKS LAKI AD
Country: BG
Address: 14, Iskar 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
32003
List date: 01.04.2026
  • SIZIF V OOD
Country: BG
Address: Nadezhda 1 Distr., Sofia
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
32004
List date: 01.04.2026
  • THRACE FOUNDATION
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
32005
List date: 01.04.2026
  • ANCIENT HERITAGE AD
Country: BG
Address: 105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna, 1113
Remark: (Linked To: THRACE FOUNDATION)
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
32006
List date: 01.04.2026
  • VABO INTERNAL AD
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
32007
List date: 01.04.2026
  • BULGARIAN SUMMER
Country: BG
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
32008
List date: 01.04.2026
  • CSKA BASKETBALL CLUB
  • PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
  • PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Country: BG
Address: Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164
Remark: (Linked To: NOVE-AD-HOLDING AD)
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
32011
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
23607 results found.