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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).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

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

TypeEntriesShare
Entities8087%
Individuals1213%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
GLOMAG7985.9%
RUSSIA-EO1402488.7%
SDGT33.3%
CUBA11.1%
IFSR11.1%
IRAN-EO1390211.1%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202511.1%
202466.5%
20231516.3%
202211.1%
20216873.9%
198611.1%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Private Company11.2%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Lightship Management LTDBulgaria, IndiaIRAN-EO13902SDNDecember 3, 2024
Air Leo M and E LTD EOODBulgariaRUSSIA-EO14024SDNOctober 30, 2024
Gno Investment LTD OodBulgariaRUSSIA-EO14024SDNOctober 30, 2024
Mirex BG LTD OodBulgariaRUSSIA-EO14024SDNOctober 30, 2024
Freshvale EOODBulgariaRUSSIA-EO14024SDNJune 12, 2024
Lego Investments EOODBulgariaGLOMAGSDNDecember 11, 2023
Tia Trading 2013 LTD OodBulgariaSDGTSDNApril 18, 2023
Taerio International LTD EOODBulgariaRUSSIA-EO14024SDNFebruary 24, 2023
Inter Trade 2021 EOODBulgariaGLOMAGSDNFebruary 10, 2023
Russophiles for the Revival of the Fatherland Political PartyBulgariaGLOMAGSDNFebruary 10, 2023
Russophiles National MovementBulgariaGLOMAGSDNFebruary 10, 2023
Trilemma Consulting LTD EOODBulgariaGLOMAGSDNFebruary 10, 2023
U-Stone Limited EOODBulgariaRUSSIA-EO14024SDNFebruary 1, 2023
Garac Inzenjering OodBulgariaGLOMAGSDNDecember 8, 2021
Adler BG AdBulgariaGLOMAGSDNJune 2, 2021
Ancient Heritage AdBulgariaGLOMAGSDNJune 2, 2021
BM Systems EadBulgariaGLOMAGSDNJune 2, 2021
Bul Partners Travel OodBulgariaGLOMAGSDNJune 2, 2021
Bullet Trade OodBulgariaGLOMAGSDNJune 2, 2021
Caritex Lucky AdBulgariaGLOMAGSDNJune 2, 2021
Decart OodBulgariaGLOMAGSDNJune 2, 2021
Digital Services EadBulgariaGLOMAGSDNJune 2, 2021
Domino Games OodBulgariaGLOMAGSDNJune 2, 2021
Ede 2 EOODBulgariaGLOMAGSDNJune 2, 2021
Efbet Partners OodBulgariaGLOMAGSDNJune 2, 2021
Eurobet OodBulgariaGLOMAGSDNJune 2, 2021
Eurobet Partners OodBulgariaGLOMAGSDNJune 2, 2021
Eurobet Trading EOODBulgariaGLOMAGSDNJune 2, 2021
Eurofootball OodBulgariaGLOMAGSDNJune 2, 2021
Eurogroup Engineering EadBulgariaGLOMAGSDNJune 2, 2021
Eurosadruzhie OodBulgariaGLOMAGSDNJune 2, 2021
Evrobet, Rumania EOODBulgariaGLOMAGSDNJune 2, 2021
Galenit Invest AdBulgariaGLOMAGSDNJune 2, 2021
Games Unlimited OodBulgariaGLOMAGSDNJune 2, 2021
Int Invest EOODBulgariaGLOMAGSDNJune 2, 2021
Int LTD EOODBulgariaGLOMAGSDNJune 2, 2021
Internews 98 OodBulgariaGLOMAGSDNJune 2, 2021
Intrust PLC EadBulgariaGLOMAGSDNJune 2, 2021
Inttrafik EOODBulgariaGLOMAGSDNJune 2, 2021
Kristiano GR 53 JSC AdBulgariaGLOMAGSDNJune 2, 2021
Lottery BG OodBulgariaGLOMAGSDNJune 2, 2021
Lottery Distributions OodBulgariaGLOMAGSDNJune 2, 2021
Meliora Academica EOODBulgariaGLOMAGSDNJune 2, 2021
Moststroy Iztok AdBulgariaGLOMAGSDNJune 2, 2021
National Lottery AdBulgariaGLOMAGSDNJune 2, 2021
National Lottery OodBulgariaGLOMAGSDNJune 2, 2021
Nove Development EOODBulgariaGLOMAGSDNJune 2, 2021
Nove Internal EOODBulgariaGLOMAGSDNJune 2, 2021
Nove Partners OodBulgariaGLOMAGSDNJune 2, 2021
Nove-Ad-Holding AdBulgariaGLOMAGSDNJune 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.