Data / OFAC sanctions lists / Bulgaria
OFAC sanctions list entries with an address in Bulgaria: 92
92 entries on OFAC's lists of November 6, 2026 have an address in Bulgaria: 80 entities and 12 individuals. 1 was listed in the last 12 months. The tag with the most entries is GLOMAG (79).
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- Entries on the OFAC lists
- 92
- Entities
- 80
- Individuals (counted, never named)
- 12
- Listed in the last 12 months
- 1
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- November 20, 2025
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 80 | 87% |
| Individuals | 12 | 13% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| GLOMAG | 79 | 85.9% |
| RUSSIA-EO14024 | 8 | 8.7% |
| SDGT | 3 | 3.3% |
| CUBA | 1 | 1.1% |
| IFSR | 1 | 1.1% |
| IRAN-EO13902 | 1 | 1.1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 1 | 1.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Lightship Management LTD | Bulgaria, India | IRAN-EO13902 | SDN | December 3, 2024 |
| Air Leo M and E LTD EOOD | Bulgaria | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Gno Investment LTD Ood | Bulgaria | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Mirex BG LTD Ood | Bulgaria | RUSSIA-EO14024 | SDN | October 30, 2024 |
| Freshvale EOOD | Bulgaria | RUSSIA-EO14024 | SDN | June 12, 2024 |
| Lego Investments EOOD | Bulgaria | GLOMAG | SDN | December 11, 2023 |
| Tia Trading 2013 LTD Ood | Bulgaria | SDGT | SDN | April 18, 2023 |
| Taerio International LTD EOOD | Bulgaria | RUSSIA-EO14024 | SDN | February 24, 2023 |
| Inter Trade 2021 EOOD | Bulgaria | GLOMAG | SDN | February 10, 2023 |
| Russophiles for the Revival of the Fatherland Political Party | Bulgaria | GLOMAG | SDN | February 10, 2023 |
| Russophiles National Movement | Bulgaria | GLOMAG | SDN | February 10, 2023 |
| Trilemma Consulting LTD EOOD | Bulgaria | GLOMAG | SDN | February 10, 2023 |
| U-Stone Limited EOOD | Bulgaria | RUSSIA-EO14024 | SDN | February 1, 2023 |
| Garac Inzenjering Ood | Bulgaria | GLOMAG | SDN | December 8, 2021 |
| Adler BG Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Ancient Heritage Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| BM Systems Ead | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Bul Partners Travel Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Bullet Trade Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Caritex Lucky Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Decart Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Digital Services Ead | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Domino Games Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Ede 2 EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Efbet Partners Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurobet Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurobet Partners Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurobet Trading EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurofootball Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurogroup Engineering Ead | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Eurosadruzhie Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Evrobet, Rumania EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Galenit Invest Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Games Unlimited Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Int Invest EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Int LTD EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Internews 98 Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Intrust PLC Ead | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Inttrafik EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Kristiano GR 53 JSC Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Lottery BG Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Lottery Distributions Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Meliora Academica EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Moststroy Iztok Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| National Lottery Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| National Lottery Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Nove Development EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Nove Internal EOOD | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Nove Partners Ood | Bulgaria | GLOMAG | SDN | June 2, 2021 |
| Nove-Ad-Holding Ad | Bulgaria | GLOMAG | SDN | June 2, 2021 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.