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Search guide · Data current as of 2024-10-31

EUROBET OOD
Company · Sanctioned entity · Bulgaria
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
PUBLISHING HOUSE SPORT LTD
Organization · Sanctioned entity · Bulgaria
THRACE FOUNDATION
Company · Sanctioned entity · Bulgaria
LOTTERY BG OOD
Organization · Sanctioned entity · Bulgaria
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
VABO 2012 EOOD
Organization · Sanctioned entity · Bulgaria
B-WORK S.A.S.
Organization · Sanctioned entity · Argentina
NATIONAL LOTTERY OOD
Organization · Sanctioned entity · Bulgaria
BM SYSTEMS EAD
Organization · Sanctioned entity · Bulgaria
VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
VATO 2002 EOOD
Company · Sanctioned entity · Bulgaria
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
BUL PARTNERS TRAVEL OOD
Organization · Sanctioned entity · Bulgaria
Union of Democratic Forces
Organization · Bulgaria
Movement for Rights and Freedoms
Organization · Bulgaria
Goldpharma Drug Trafficking & Money Laundering Organization
Organization · Sanctioned entity · Argentina
ESKE S.A.C.
Company · Debarred entity · Argentina · Peru
LEVERAGE, S.A.
Organization · Sanctioned entity · Argentina
MELIORA ACADEMICA EOOD
Organization · Sanctioned entity · Bulgaria
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria

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193Bank 103Sanctioned entity 29Debarred entity 12Sanction-linked entity 5Trade risk 1Export controlled 1State-owned enterprise

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