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Filtered: Bulgaria Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-05

YANBORISOV Bulat Akhatovich
Person · Export controlled · Sanctioned entity · Bulgaria · Cyprus · France · Russia
GNO Investment OOD
Company · Export controlled · Sanctioned entity · Bulgaria
ALI CABY
Legal entity · Export controlled · Sanctioned entity · Bulgaria
Lightship Management Ltd
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Freshvale Eood
Company · Export controlled · Sanctioned entity · Bulgaria
ULYUTINA, Galina Olegovna
Person · Export controlled · Sanctioned entity · Bulgaria · Russia
ALEX CABY
Legal entity · Export controlled · Sanctioned entity · Bulgaria
Mirex BG OOD
Company · Export controlled · Sanctioned entity · Bulgaria
Mohamad Hassan Ismail
Person · Export controlled · Sanctioned entity · Bulgaria · Lebanon
Air Leo M and E EOOD
Company · Export controlled · Sanctioned entity · Bulgaria
TIA TRADING 2013 LTD
Company · Export controlled · Sanctioned entity · Bulgaria
Dimitar Milanov Dimitrov
Legal entity · Export controlled · Bulgaria
Zhelyaz Andreev
Legal entity · Export controlled · Bulgaria
Milan Dimitrov
Legal entity · Export controlled · Bulgaria
Lyubka Hristova
Legal entity · Export controlled · Bulgaria
Mariana Marinova Gargova
Legal entity · Export controlled · Bulgaria
Iskren Georgiev
Legal entity · Export controlled · Bulgaria
Multi Technology Integration Group EOOD (MTIG)
Legal entity · Export controlled · Bulgaria
Vera Yordanova
Legal entity · Export controlled · Bulgaria
Mihaela Nenova
Legal entity · Export controlled · Bulgaria

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Topics

20Export controlled 11Sanctioned entity 1Person of interest

Data sources

20US Trade Consolidated Screening List (CSL)9Taiwan Strategic High-Tech Commodities Entity List 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 5PermID Open Data 2Ukraine War and Sanctions 2US BIS Denied Persons List 1Canadian Consolidated Autonomous Sanctions List 1New Zealand Russia Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

20Bulgaria 2Russia 1United Arab Emirates 1Cyprus 1France 1India 1Lebanon 1Ukraine

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