Bulgaria
95 listed parties recorded in Bulgaria
OFAC designations recorded in Bulgaria
95 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Bulgaria.
| Program tag | Listed |
|---|---|
| GLOMAG | 79 |
| RUSSIA-EO14024 | 11 |
| SDGT | 3 |
| CUBA | 1 |
| IFSR | 1 |
| IRAN-EO13902 | 1 |
| Year | Designated |
|---|---|
| 2025 | 1 |
| 2024 | 6 |
| 2023 | 17 |
| 2022 | 2 |
| 2021 | 68 |
Most recently designated
- Penka Ivanova MADZHARSKANov 20, 2025
- LIGHTSHIP MANAGEMENT LTDDec 3, 2024
- AIR LEO M AND E LTD EOODOct 30, 2024
- MIREX BG LTD OODOct 30, 2024
- GNO INVESTMENT LTD OODOct 30, 2024
- FRESHVALE EOODJun 12, 2024
- Bulat Akhatovich YANBORISOVJun 12, 2024
- LEGO INVESTMENTS EOODDec 11, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- Ivan Kirov GENOVFeb 10, 2023