Country Sanctions Profile
Bulgaria sanctions list search and monitoring
RiskAtlas currently tracks 91 active sanctions or restricted-party entities associated with Bulgaria. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Madzharska Penka Ivanova
individual · US · OFAC SDN (U.S. Treasury)
Air Leo M and E Ltd EOOD
entity · US · OFAC SDN (U.S. Treasury)
Mirex BG LTD OOD
entity · US · OFAC SDN (U.S. Treasury)
GNO Investment LTD OOD
entity · US · OFAC SDN (U.S. Treasury)
Freshvale Eood
entity · US · OFAC SDN (U.S. Treasury)
ЛЕГО ИНВЕСТМЪНТС ЕООД
entity · US · OFAC SDN (U.S. Treasury)
Tia Trading 2013 LTD OOD
entity · US · OFAC SDN (U.S. Treasury)
Taerio International Ltd EOOD
entity · US · OFAC SDN (U.S. Treasury)
ГЕНОВ Иван Киров
individual · US · OFAC SDN (U.S. Treasury)
Nikolov Aleksandar Hristov
individual · US · OFAC SDN (U.S. Treasury)
ОВЧАРОВ Румен Стоянов
individual · US · OFAC SDN (U.S. Treasury)
Трилема Кансълтинг ЕООД
entity · US · OFAC SDN (U.S. Treasury)