sanctions · by country
Which companies and vessels with an address in Bulgaria are under sanctions?
Sanctioned entities with an address in Bulgaria: 80 entries listed as of the latest publication loaded (80 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
80 organisations, vessels or aircraft with an address in Bulgaria are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADLER BG AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| AIR LEO M AND E LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| ANCIENT HERITAGE AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| BM SYSTEMS EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| BULGARIAN SUMMER | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| BULLET TRADE OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| BUL PARTNERS TRAVEL OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| CARITEX LUCKY AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| CSKA BASKETBALL CLUB | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| DECART OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| DIGITAL SERVICES EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| DOMINO GAMES OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EDE 2 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EFBET PARTNERS OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROBET OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROBET PARTNERS OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROBET TRADING EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROFOOTBALL OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROGROUP ENGINEERING EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROSADRUZHIE OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| EVROBET - RUMANIA EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| FRESHVALE EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| GALENIT INVEST AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| GAMES UNLIMITED OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| GARAC INZENJERING OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| GNO INVESTMENT LTD OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTERNEWS 98 OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTER TRADE 2021 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INT INVEST EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INT LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTRUST PLC EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTTRAFIK EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| KRISTIANO GR 53 JSC AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| LA EMPRESA CUBANA DE FLETES | OFAC | Entity | Argentina, Bulgaria, Canada | 28 Aug 2026 | listed |
| LEGO INVESTMENTS EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| LIGHTSHIP MANAGEMENT LTD | OFAC | Entity | Bulgaria, India, Ukraine | 28 Aug 2026 | listed |
| LOTTERY BG OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| LOTTERY DISTRIBUTIONS OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| MELIORA ACADEMICA EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| MIREX BG LTD OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| ML BUILD EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| MOSTSTROY IZTOK AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| MS KONSULT 2016 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NATIONAL LOTTERY AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NATIONAL LOTTERY OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NOVE-AD-HOLDING AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NOVE DEVELOPMENT EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NOVE INTERNAL EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NOVE PARTNERS OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| NUMERICAL GAMES OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| OLD GAMES EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| PARKSTROY-SOFIA OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| PRIM BG EAD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| PROPERTY-VB OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| PUBLISHING HOUSE SPORT LTD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| REAL ESTATES INT LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| REX LOTO AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| RUSSOPHILES NATIONAL MOVEMENT | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| SIGURO EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| SIZIF V OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| TAERIO INTERNATIONAL LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| THRACE FOUNDATION | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| TIA TRADING 2013 LTD OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| TRAKIA-PAPIR 96 OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| TRANS NOVE OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| TRILEMMA CONSULTING LTD EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| U-STONE LIMITED EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO-2005 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO 2008 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO 2012 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO 2017 OOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VA BO COMPANY EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO INTERNAL AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO MANAGEMENT EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VABO SYSTEMS EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VATO 2002 EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VB MANAGEMENT EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VERTEX PROPERTIES EOOD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
| VIHROGONIKA AD | OFAC | Entity | Bulgaria | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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