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OrganisationCurrently listed

Bulgarian Summer

  • Listed by OFAC SDN (US)
  • Bulgaria

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 32007
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>32007</uid>
        <lastName>BULGARIAN SUMMER</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>140742</uid>
            <idType>Organization Established Date</idType>
            <idNumber>Jan 2021</idNumber>
          </id>
          <id>
            <uid>141376</uid>
            <idType>Organization Type:</idType>
            <idNumber>Activities of political organizations</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>48154</uid>
            <country>Bulgaria</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BULGARIAN SUMMER
    Programmes / regimes
    GLOMAG
    Countries
    Bulgaria
    Addresses
    Bulgaria
    Identifiers
    Organization Established Date: Jan 2021
    Organization Type:: Activities of political organizations
    Linked to (per list)
    BOJKOV, Vassil Kroumov
    Remarks
    (Linked To: BOJKOV, Vassil Kroumov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.