Lists of sanctions
216.73.216.22
22.06.2025 23:03:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 19,541-19,560 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19541#19541 Name:
EUROBET LTD.		48 Sitnyakovo blvd. Poduyane Distr., fl. 4, Sofia, 1505, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19542#19542 Name: 48 Sitnyakovo blvd. Poduyane Distr., fl.4, Sofia, 1505, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19543#19543 Name:
REX LOTTO AD		8 Silistra Oborishte Distr., Sofia, 1504, BulgariaEntitySDNGLOMAG03.06.2021
19544#19544 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19545#19545 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19546#19546 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19547#19547 Name:
EUROCOMPANY LTD.
EUROSADRUZHIE LTD.
EUROSUDRUZHIE LTD.
EVROSADRUZHIE OOD		43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19548#19548 Name:
NUMERICAL GAMES LTD.		1 Koloman Str., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19549#19549 Name:
LOTTERY DISTRIBUTIONS LTD		1 Koloman Str. Krasno selo Distr., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19550#19550 Name:
NATIONAL LOTTERIES LTD.		1 Koloman Str. Krasno selo Distr., Sofia, 1618, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19551#19551 Name: 43 Moskovska Str., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19552#19552 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19553#19553 Name:
NATIONAL LOTTARY		43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19554#19554 Name: 43 Moskovska Str. R-N Oborishte Distr, Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19555#19555 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19556#19556 Name:
MOSTSTROY EAST AD		3 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19557#19557 Name: 43 Moskovska Str. Oborishte Distr., Sofia, 1000, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19558#19558 Name:
DEKART OOD		2A Krakra Str. Oborishte Distr., Sofia, 1504, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19559#19559 Name:
MELIORA AKADEMIKA		2E Prof. P. Dzhidrov Str. Studentski Grad Distr., Sofia, 1700, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
19560#19560 Name: 2E Prof. Petar Dzhidrov Str. R-N Studentski Distr, Sofia, BulgariaEntitySDNGLOMAG03.06.2021