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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.

LISTED: 80NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/bulgaria

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.

NameListTypeCountryListed sinceStatus
ADLER BG ADOFACEntityBulgaria28 Aug 2026listed
AIR LEO M AND E LTD EOODOFACEntityBulgaria28 Aug 2026listed
ANCIENT HERITAGE ADOFACEntityBulgaria28 Aug 2026listed
BM SYSTEMS EADOFACEntityBulgaria28 Aug 2026listed
BULGARIAN SUMMEROFACEntityBulgaria28 Aug 2026listed
BULLET TRADE OODOFACEntityBulgaria28 Aug 2026listed
BUL PARTNERS TRAVEL OODOFACEntityBulgaria28 Aug 2026listed
CARITEX LUCKY ADOFACEntityBulgaria28 Aug 2026listed
CSKA BASKETBALL CLUBOFACEntityBulgaria28 Aug 2026listed
DECART OODOFACEntityBulgaria28 Aug 2026listed
DIGITAL SERVICES EADOFACEntityBulgaria28 Aug 2026listed
DOMINO GAMES OODOFACEntityBulgaria28 Aug 2026listed
EDE 2 EOODOFACEntityBulgaria28 Aug 2026listed
EFBET PARTNERS OODOFACEntityBulgaria28 Aug 2026listed
EUROBET OODOFACEntityBulgaria28 Aug 2026listed
EUROBET PARTNERS OODOFACEntityBulgaria28 Aug 2026listed
EUROBET TRADING EOODOFACEntityBulgaria28 Aug 2026listed
EUROFOOTBALL OODOFACEntityBulgaria28 Aug 2026listed
EUROGROUP ENGINEERING EADOFACEntityBulgaria28 Aug 2026listed
EUROSADRUZHIE OODOFACEntityBulgaria28 Aug 2026listed
EVROBET - RUMANIA EOODOFACEntityBulgaria28 Aug 2026listed
FRESHVALE EOODOFACEntityBulgaria28 Aug 2026listed
GALENIT INVEST ADOFACEntityBulgaria28 Aug 2026listed
GAMES UNLIMITED OODOFACEntityBulgaria28 Aug 2026listed
GARAC INZENJERING OODOFACEntityBulgaria28 Aug 2026listed
GNO INVESTMENT LTD OODOFACEntityBulgaria28 Aug 2026listed
INTERNEWS 98 OODOFACEntityBulgaria28 Aug 2026listed
INTER TRADE 2021 EOODOFACEntityBulgaria28 Aug 2026listed
INT INVEST EOODOFACEntityBulgaria28 Aug 2026listed
INT LTD EOODOFACEntityBulgaria28 Aug 2026listed
INTRUST PLC EADOFACEntityBulgaria28 Aug 2026listed
INTTRAFIK EOODOFACEntityBulgaria28 Aug 2026listed
KRISTIANO GR 53 JSC ADOFACEntityBulgaria28 Aug 2026listed
LA EMPRESA CUBANA DE FLETESOFACEntityArgentina, Bulgaria, Canada28 Aug 2026listed
LEGO INVESTMENTS EOODOFACEntityBulgaria28 Aug 2026listed
LIGHTSHIP MANAGEMENT LTDOFACEntityBulgaria, India, Ukraine28 Aug 2026listed
LOTTERY BG OODOFACEntityBulgaria28 Aug 2026listed
LOTTERY DISTRIBUTIONS OODOFACEntityBulgaria28 Aug 2026listed
MELIORA ACADEMICA EOODOFACEntityBulgaria28 Aug 2026listed
MIREX BG LTD OODOFACEntityBulgaria28 Aug 2026listed
ML BUILD EADOFACEntityBulgaria28 Aug 2026listed
MOSTSTROY IZTOK ADOFACEntityBulgaria28 Aug 2026listed
MS KONSULT 2016 EOODOFACEntityBulgaria28 Aug 2026listed
NATIONAL LOTTERY ADOFACEntityBulgaria28 Aug 2026listed
NATIONAL LOTTERY OODOFACEntityBulgaria28 Aug 2026listed
NOVE-AD-HOLDING ADOFACEntityBulgaria28 Aug 2026listed
NOVE DEVELOPMENT EOODOFACEntityBulgaria28 Aug 2026listed
NOVE INTERNAL EOODOFACEntityBulgaria28 Aug 2026listed
NOVE PARTNERS OODOFACEntityBulgaria28 Aug 2026listed
NUMERICAL GAMES OODOFACEntityBulgaria28 Aug 2026listed
OLD GAMES EOODOFACEntityBulgaria28 Aug 2026listed
PARKSTROY-SOFIA OODOFACEntityBulgaria28 Aug 2026listed
PRIM BG EADOFACEntityBulgaria28 Aug 2026listed
PROPERTY-VB OODOFACEntityBulgaria28 Aug 2026listed
PUBLISHING HOUSE SPORT LTDOFACEntityBulgaria28 Aug 2026listed
REAL ESTATES INT LTD EOODOFACEntityBulgaria28 Aug 2026listed
REX LOTO ADOFACEntityBulgaria28 Aug 2026listed
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYOFACEntityBulgaria28 Aug 2026listed
RUSSOPHILES NATIONAL MOVEMENTOFACEntityBulgaria28 Aug 2026listed
SIGURO EOODOFACEntityBulgaria28 Aug 2026listed
SIZIF V OODOFACEntityBulgaria28 Aug 2026listed
TAERIO INTERNATIONAL LTD EOODOFACEntityBulgaria28 Aug 2026listed
THRACE FOUNDATIONOFACEntityBulgaria28 Aug 2026listed
TIA TRADING 2013 LTD OODOFACEntityBulgaria28 Aug 2026listed
TRAKIA-PAPIR 96 OODOFACEntityBulgaria28 Aug 2026listed
TRANS NOVE OODOFACEntityBulgaria28 Aug 2026listed
TRILEMMA CONSULTING LTD EOODOFACEntityBulgaria28 Aug 2026listed
U-STONE LIMITED EOODOFACEntityBulgaria28 Aug 2026listed
VABO-2005 EOODOFACEntityBulgaria28 Aug 2026listed
VABO 2008 EOODOFACEntityBulgaria28 Aug 2026listed
VABO 2012 EOODOFACEntityBulgaria28 Aug 2026listed
VABO 2017 OODOFACEntityBulgaria28 Aug 2026listed
VA BO COMPANY EOODOFACEntityBulgaria28 Aug 2026listed
VABO INTERNAL ADOFACEntityBulgaria28 Aug 2026listed
VABO MANAGEMENT EOODOFACEntityBulgaria28 Aug 2026listed
VABO SYSTEMS EOODOFACEntityBulgaria28 Aug 2026listed
VATO 2002 EOODOFACEntityBulgaria28 Aug 2026listed
VB MANAGEMENT EOODOFACEntityBulgaria28 Aug 2026listed
VERTEX PROPERTIES EOODOFACEntityBulgaria28 Aug 2026listed
VIHROGONIKA ADOFACEntityBulgaria28 Aug 2026listed

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