Embargo/Restricted Parties/Countries/Bulgaria

Sanctioned & Export-Controlled Entities in Bulgaria

103 entities are confirmed as originating from or operating in Bulgaria, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (103 total)

ALI CABY

95
HIGH RISKBulgaria

ALEX CABY

95
HIGH RISKBulgaria

BM SYSTEMS EAD

90
HIGH RISKBulgaria

AIR LEO M AND E LTD EOOD

90
HIGH RISKBulgaria

INTER TRADE 2021 EOOD

90
HIGH RISKBulgaria

INTTRAFIK EOOD

90
HIGH RISKBulgaria

ML BUILD EAD

90
HIGH RISKBulgaria

ZHELYAZKOV, Ilko Dimitrov

90
HIGH RISKBulgaria

EUROGROUP ENGINEERING EAD

90
HIGH RISKBulgaria

PARKSTROY-SOFIA OOD

90
HIGH RISKBulgaria

DECART OOD

90
HIGH RISKBulgaria

NOVE-AD-HOLDING AD

90
HIGH RISKBulgaria

PROPERTY-VB OOD

90
HIGH RISKBulgaria

ADLER BG AD

90
HIGH RISKBulgaria

TRAKIA-PAPIR 96 OOD

90
HIGH RISKBulgaria

VIHROGONIKA AD

90
HIGH RISKBulgaria

BULLET TRADE OOD

90
HIGH RISKBulgaria

FRESHVALE EOOD

90
HIGH RISKBulgaria

U-STONE LIMITED EOOD

90
HIGH RISKBulgaria

DIGITAL SERVICES EAD

90
HIGH RISKBulgaria

ANCIENT HERITAGE AD

90
HIGH RISKBulgaria

EFBET PARTNERS OOD

90
HIGH RISKBulgaria

NUMERICAL GAMES OOD

90
HIGH RISKBulgaria

GALENIT INVEST AD

90
HIGH RISKBulgaria

CARITEX LUCKY AD

90
HIGH RISKBulgaria

OLD GAMES EOOD

90
HIGH RISKBulgaria

OVCHAROV, Rumen Stoyanov

90
HIGH RISKBulgaria

YANBORISOV, Bulat Akhatovich

90
HIGH RISKBulgaria

VA BO COMPANY EOOD

90
HIGH RISKBulgaria

REX LOTO AD

90
HIGH RISKBulgaria

MELIORA ACADEMICA EOOD

90
HIGH RISKBulgaria

GNO INVESTMENT LTD OOD

90
HIGH RISKBulgaria

NOVE PARTNERS OOD

90
HIGH RISKBulgaria

INTERNEWS 98 OOD

90
HIGH RISKBulgaria

GORANOV, Vladislav Ivanov

90
HIGH RISKBulgaria

LEGO INVESTMENTS EOOD

90
HIGH RISKBulgaria

GENOV, Ivan Kirov

90
HIGH RISKBulgaria

BOJKOV, Vassil Kroumov

90
HIGH RISKBulgaria

EUROSADRUZHIE OOD

90
HIGH RISKBulgaria

RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY

90
HIGH RISKBulgaria

VABO-2005 EOOD

90
HIGH RISKBulgaria

EVROBET - RUMANIA EOOD

90
HIGH RISKBulgaria

NATIONAL LOTTERY OOD

90
HIGH RISKBulgaria

VB MANAGEMENT EOOD

90
HIGH RISKBulgaria

VABO 2012 EOOD

90
HIGH RISKBulgaria

VERTEX PROPERTIES EOOD

90
HIGH RISKBulgaria

MALINOV, Nikolay Simeonov

90
HIGH RISKBulgaria

LOTTERY BG OOD

90
HIGH RISKBulgaria

NATIONAL LOTTERY AD

90
HIGH RISKBulgaria

VABO 2008 EOOD

90
HIGH RISKBulgaria

TAERIO INTERNATIONAL LTD EOOD

90
HIGH RISKBulgaria

TRILEMMA CONSULTING LTD EOOD

90
HIGH RISKBulgaria

MADZHARSKA, Penka Ivanova

90
HIGH RISKBulgaria

GARAC INZENJERING OOD

90
HIGH RISKBulgaria

NOVE INTERNAL EOOD

90
HIGH RISKBulgaria

THRACE FOUNDATION

90
HIGH RISKBulgaria

VABO SYSTEMS EOOD

90
HIGH RISKBulgaria

BUL PARTNERS TRAVEL OOD

90
HIGH RISKBulgaria

INT INVEST EOOD

90
HIGH RISKBulgaria

VATO 2002 EOOD

90
HIGH RISKBulgaria

MIREX BG LTD OOD

90
HIGH RISKBulgaria

EUROFOOTBALL OOD

90
HIGH RISKBulgaria

VABO MANAGEMENT EOOD

90
HIGH RISKBulgaria

EUROBET TRADING EOOD

90
HIGH RISKBulgaria

INTRUST PLC EAD

90
HIGH RISKBulgaria

ISMAIL, Mohamad Hassan

90
HIGH RISKBulgaria

RUSSOPHILES NATIONAL MOVEMENT

90
HIGH RISKBulgaria

SIZIF V OOD

90
HIGH RISKBulgaria

EUROBET OOD

90
HIGH RISKBulgaria

BULGARIAN SUMMER

90
HIGH RISKBulgaria

TIA TRADING 2013 LTD OOD

90
HIGH RISKBulgaria

TRANS NOVE OOD

90
HIGH RISKBulgaria

DOMINO GAMES OOD

90
HIGH RISKBulgaria

REAL ESTATES INT LTD EOOD

90
HIGH RISKBulgaria

LOTTERY DISTRIBUTIONS OOD

90
HIGH RISKBulgaria

PRIM BG EAD

90
HIGH RISKBulgaria

CSKA BASKETBALL CLUB

90
HIGH RISKBulgaria

VABO 2017 OOD

90
HIGH RISKBulgaria

PEEVSKI, Delyan Slavchev

90
HIGH RISKBulgaria

EDE 2 EOOD

90
HIGH RISKBulgaria

NIKOLOV, Aleksandar Hristov

90
HIGH RISKBulgaria

EUROBET PARTNERS OOD

90
HIGH RISKBulgaria

GAMES UNLIMITED OOD

90
HIGH RISKBulgaria

NOVE DEVELOPMENT EOOD

90
HIGH RISKBulgaria

PUBLISHING HOUSE SPORT LTD

90
HIGH RISKBulgaria

MOSTSTROY IZTOK AD

90
HIGH RISKBulgaria

INT LTD EOOD

90
HIGH RISKBulgaria

KRISTIANO GR 53 JSC AD

90
HIGH RISKBulgaria

VABO INTERNAL AD

90
HIGH RISKBulgaria

MS KONSULT 2016 EOOD

90
HIGH RISKBulgaria

SIGURO EOOD

90
HIGH RISKBulgaria

BOJKOV

85
HIGH RISKBulgaria

ZHELYAZKOV

85
HIGH RISKBulgaria

PEEVSKI

85
HIGH RISKBulgaria

Mihaela Nenova

75
HIGH RISKBulgaria

Zhelyaz Andreev

75
HIGH RISKBulgaria

Iskren Georgiev

75
HIGH RISKBulgaria

Dimitar Milanov Dimitrov

75
HIGH RISKBulgaria

Milan Dimitrov

75
HIGH RISKBulgaria

Lyubka Hristova

75
HIGH RISKBulgaria

Showing the top 100 by risk score. Search above to check a specific name.

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