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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Argentina Bulgaria

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

INTERNEWS 98 OOD
Organization · Sanctioned entity · Bulgaria
VB MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
SMILE TECHNOLOGIES S.A.
Organization · Sanctioned entity · Argentina
VABO SYSTEMS EOOD
Organization · Sanctioned entity · Bulgaria
Luciano Brunetti
Person · Sanctioned entity · Argentina
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
ADLER BG AD
Organization · Sanctioned entity · Bulgaria
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
EUROBET OOD
Company · Sanctioned entity · Bulgaria
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
Conrado Adolfo Frenzel
Person · Sanctioned entity · Argentina
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
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