Sanctions
Sanctioned companies and organisations – Bulgaria
80 organisations with an address or registration in Bulgaria are currently designated on official sanctions lists (OFAC SDN (US): 80). Most frequent programmes: GLOMAG (71), RUSSIA-EO14024 (6), CUBA (1).
80
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Adler Bg Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Air Leo M And E LTD Eood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ancient Heritage Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Bm Systems Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Bul Partners Travel Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Bulgarian Summer | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Bullet Trade Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Caritex Lucky Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Cska Basketball Club | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Decart Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Digital Services Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Domino Games Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Ede 2 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Efbet Partners Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurobet Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurobet Partners Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurobet Trading Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurofootball Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurogroup Engineering Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Eurosadruzhie Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Evrobet - Rumania Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Freshvale Eood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Galenit Invest Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Games Unlimited Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Garac Inzenjering Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Gno Investment LTD Ood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Int Invest Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Int LTD Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Inter Trade 2021 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Internews 98 Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Intrust PLC Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Inttrafik Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Kristiano Gr 53 JSC Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Lego Investments Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Lightship Management LTD | Ukraine, India, United Arab Emirates | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Lottery Bg Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Lottery Distributions Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Meliora Academica Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Mirex Bg LTD Ood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ml Build Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Moststroy Iztok Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Ms Konsult 2016 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| National Lottery Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| National Lottery Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Nove Development Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Nove Internal Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Nove Partners Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Nove-Ad-Holding Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Numerical Games Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Old Games Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Parkstroy-Sofia Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Prim Bg Ead | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Property-Vb Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Publishing House Sport LTD | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Real Estates Int LTD Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Rex Loto Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Russophiles For The Revival Of The Fatherland Political Party | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Russophiles National Movement | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Siguro Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Sizif V Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Taerio International LTD Eood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Thrace Foundation | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Tia Trading 2013 LTD Ood | Bulgaria | OFAC SDN (US) | SDGT | 0 | — |
| Trakia-Papir 96 Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Trans Nove Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Trilemma Consulting LTD Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| U-Stone Limited Eood | Bulgaria | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Va Bo Company Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo 2008 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo 2012 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo 2017 Ood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo Internal Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo Management Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo Systems Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vabo-2005 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vato 2002 Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vb Management Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vertex Properties Eood | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
| Vihrogonika Ad | Bulgaria | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.