amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Bulgaria

13 currently-sanctioned entities from Bulgaria, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Aleksandar Hristov Nikolov

US_KLEPTO_HR_VISA

person

Andon Mitalov

US_KLEPTO_HR_VISA

person

Delyan Slavchev Peevski

OFAC_SDN · UK_OFSI

person

Gergana Mitalova

US_KLEPTO_HR_VISA

person

Ivanka Raykova Ovtcharova

US_KLEPTO_HR_VISA

person

Kornelia Stoykova-Mitalova

US_KLEPTO_HR_VISA

person

Krasimira Dimitrova Nikolova

US_KLEPTO_HR_VISA

person

Peevski

GB_FCDO_SANCTIONS

person

Rumen Stoyanov Ovcharov

US_KLEPTO_HR_VISA

person

Rumyana Angelova Goranova

US_KLEPTO_HR_VISA

person

The Skull

GB_FCDO_SANCTIONS

person

Vladislav Ivanov Goranov

US_KLEPTO_HR_VISA

person

Zhelyazkov

GB_FCDO_SANCTIONS