Sancties: Bulgarije
111 vermeldingen op 6 officiële sanctie- en exportcontrolelijsten noemen het land Bulgarije als nationaliteit, adres, plaats van registratie of land van het sanctieregime: 81 ondernemingen en organisaties, 22 personen.
De meeste staan op deze lijst: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Screen vóór u zakendoet met een partij uit dat land haar naam en controleer ook de beperkingen voor goederen: veel regimes verbieden ook de in- of uitvoer van bepaalde producten.
Programma’s en rechtsgronden: GLOMAG · RUSSIA-EO14024 · The Global Anti-Corruption Sanctions Regulations 2021 · SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019.
Screening op sanctielijsten
Vermeldingen per lijst (Bulgarije)
| Lijst | Persoon | Onderneming of organisatie | Niet vermeld | Vermeldingen |
|---|---|---|---|---|
| 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 |
Een vermelding telt mee voor een land als de lijst dat land opgeeft voor nationaliteit, staatsburgerschap, adres, registratie of het regime zelf.
Programma’s en rechtsgronden
| Programma | Lijst | Vermeldingen |
|---|---|---|
| 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 |
Laatst vermelde ondernemingen, organisaties en schepen
| Vermelde naam | Soort | Lijst | Landen | Vermeld op |
|---|---|---|---|---|
| Multi Technology Integration Group EOOD (MTIG) | Onderneming of organisatie | BIS Entity List (EAR Supplement No. 4 to Part 744) | Bulgarije | 18 december 2020 |
| ADLER BG AD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| AIR LEO M AND E LTD EOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| ANCIENT HERITAGE AD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| BM SYSTEMS EAD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| BUL PARTNERS TRAVEL OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| BULGARIAN SUMMER | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| BULLET TRADE OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| CARITEX LUCKY AD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| CSKA BASKETBALL CLUB | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| DECART OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| DIGITAL SERVICES EAD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| DOMINO GAMES OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EDE 2 EOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EFBET PARTNERS OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROBET OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROBET PARTNERS OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROBET TRADING EOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROFOOTBALL OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROGROUP ENGINEERING EAD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EUROSADRUZHIE OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| EVROBET - RUMANIA EOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| FRESHVALE EOOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| GALENIT INVEST AD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije | |
| GAMES UNLIMITED OOD | Onderneming of organisatie | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Bulgarije |
Natuurlijke personen worden op deze pagina niet getoond. Screen de naam hierboven om een persoon te controleren.