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Filtered: Bulgaria Export controlled Ukraine War and Sanctions

Search guide · Data current as of 2025-09-06

YANBORISOV Bulat Akhatovich
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Lightship Management Ltd
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine

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Topics

2Export controlled 2Sanctioned entity 1Person of interest

Data sources

2Taiwan Strategic High-Tech Commodities Entity List 2Ukraine War and Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

Countries

2Bulgaria 1United Arab Emirates 1Cyprus 1France 1India 1Russia 1Ukraine

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