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Filtered: Legal entities Bulgaria US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-18

Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Delyan Slavchev Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Rumen Stoyanov Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
NIKOLAI SIMEONOV MALINOV
Person · Politician · Sanctioned entity · Bulgaria
Vladislav Ivanov Goranov
Person · Politician · Sanctioned entity · Bulgaria
Vasil Kroumov Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
GALINA OLEGOVNA SOLOVIEVA
Person · Export controlled · Sanctioned entity · Bulgaria · Russia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Bulat Akhatovich Yanborisov
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Irina Alexandrovna Kaplunnik
Person · Disqualified · Sanctioned entity · Bulgaria · Russia
Aleksandar Hristov Nikolov
Person · Sanctioned entity · Bulgaria
Ivan Kirov Genov
Person · Politician · Sanctioned entity · Bulgaria
Ilko Dimitrov Zhelyazkov
Person · Disqualified · Sanctioned entity · Bulgaria
INTRUST PLC EAD
Company · Sanctioned entity · Bulgaria
Mohamad Hassan Ismail
Person · Export controlled · Sanctioned entity · Bulgaria · Lebanon
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
EUROBET OOD
Company · Sanctioned entity · Bulgaria
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
TIA TRADING 2013 LTD
Company · Export controlled · Sanctioned entity · Bulgaria
U-STONE LIMITED
Company · Sanctioned entity · Bulgaria
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
NATIONAL LOTTARY
Company · Sanctioned entity · Bulgaria
MOSTSTROY IZTOK AD
Company · Sanctioned entity · Bulgaria
VABO-2005 EOOD
Company · Sanctioned entity · Bulgaria
INTTRAFFIC EOOD
Company · Sanctioned entity · Bulgaria

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Topics

95Sanctioned entity 9Export controlled 5Politician 4Disqualified 2Person of interest 1Close Associate

Data sources

95US OFAC Specially Designated Nationals (SDN) List 95US SAM Procurement Exclusions 95US Trade Consolidated Screening List (CSL)38PermID Open Data 9Taiwan Strategic High-Tech Commodities Entity List 6Wikidata 5PEP position annotations by OpenSanctions 5Every Politician 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List

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Countries

95Bulgaria 6Russia 3United Arab Emirates 2Cyprus 2United Kingdom 1Afghanistan 1Argentina 1Belgium 1Canada 1Germany

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