Sanctions linked to Bulgaria
111 entries on 6 official sanctions and export-control lists name Bulgaria as a nationality, an address, a place of registration or the country of the listing: 81 companies and organisations, 22 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Bulgaria, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Bulgaria, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 | 80 | — | 95 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 7 | 8 |
| UK Sanctions List | 4 | — | — | 4 |
| BIS Denied Persons List | 2 | — | — | 2 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | — | 1 | 1 |
| Australian Consolidated Sanctions List | 1 | — | — | 1 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 79 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgaria | 18 December 2020 |
| ADLER BG AD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| AIR LEO M AND E LTD EOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| ANCIENT HERITAGE AD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BM SYSTEMS EAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BUL PARTNERS TRAVEL OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BULGARIAN SUMMER | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| BULLET TRADE OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| CARITEX LUCKY AD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| CSKA BASKETBALL CLUB | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DECART OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DIGITAL SERVICES EAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| DOMINO GAMES OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EDE 2 EOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EFBET PARTNERS OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET PARTNERS OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROBET TRADING EOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROFOOTBALL OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROGROUP ENGINEERING EAD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EUROSADRUZHIE OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| EVROBET - RUMANIA EOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| FRESHVALE EOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| GALENIT INVEST AD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria | |
| GAMES UNLIMITED OOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgaria |
Individuals are not shown on this page. To check a person, screen the name above.