Postal Service abbreviation. VABO INTERNAL AD, 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2017; Government Gazette Number 204682034 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). EDE 2 EOOD, 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2002; V.A.T. To search for a specific U.S. state, please use the two letter U.S. Added 1 new designation under the Yemen sanctions regime. SANCTIONED PEOPLE Allegations of serious corruption and human rights violations can prompt other countries to impose sanctions on public officials implicated in them. OFAC's Sanctions ListSearch tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. EVROSADRUZHIE OOD; a.k.a. Added 1 new listing under the ISIL (Da'esh) and Al-Qaida regime and 4 minor corrections under the Iran (nuclear) regime. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. Designation delisted under Central African Republic regime, designation amended under Yemen regime. Amendments made to information under some regimes. "EUROCOMPANY LTD."), 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2002; V.A.T. Number BG 121584837 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL EOOD). Updated to include 2 new UN designations, under the ISIL (Daesh) and Central African Republic regime. Number BG 204811027 (Bulgaria) [GLOMAG] (Linked To: VABO 2012 EOOD). : means any persons, entities, bodies, or vessels designated by a Sanctioning Authority. For more information, please see, XML version of the Consolidated Sanctionslist, @ sign delimited primary names on the Consolidated Sanctions List, @ sign delimited addresses (links to CONS_PRIM.DEL and CONS_ALT.DEL), @ sign delimited alternate (aka) names (links to CONS_ADD.DEL and CONS_PRIM.DEL), @ sign delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the CONS_PRIM.DEL file. Information About OFAC's Sanctions List Search Tools, A Part of Treasury's Office of Terrorism and. Federal government websites often end in .gov or .mil. An official website of the United States government. For example, sanctions have been imposed in light of the situation in e.g. U.S. Sanctions Leading Members of Russian Intelligence-Linked Group Plotting to Destabilize the Government of Moldova. INTERNEWS 98 OOD, 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna 1612, Bulgaria; Organization Established Date 1998; V.A.T. Number BG 121179290 (Bulgaria) [GLOMAG] (Linked To: EUROBET PARTNERS OOD). Other Sanctions Lists: Consolidated Sanctions List. Three de-listings from the Iraq regime, five amendments / corrections to the Russia regime and two amendments to the Syria regime. Added 7 new designations under the Russia sanctions regime; made 43 amendments and 2 variations to designations under the Russia sanctions regime. The following individuals have been added to OFAC's SDN List: One new listing under the ISIL (Da'esh) and Al-Qaida regime. DIGITAL SERVICES EAD, 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2003; V.A.T. Biden's plan would have provided relief to most federal student loan borrowers - as many as 43 million people. Also made 3 minor corrections under the Russia sanctions regime and 1 minor correction under the Libya sanctions regime. The "stop list" also includes other non-governmental individuals, including the President's son, Hunter Biden, and former US presidential candidate and former Secretary of State Hillary Clinton. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Five listings removed and two additions made under the ISIL regime. Administrative corrections to two listings under the Russia sanctions regime. [6] Almost every country is represented on the list. , "|" (pipe) character delimited primary names on the Consolidated Sanctions List, "|" (pipe) character delimited addresses (links to CONS_PRIM.PIP and CONS_ALT.PIP), "|" (pipe) character delimited alternate (aka) names (links to CONS_ADD.PIP and CONS_PRIM.PIP), "|" (pipe) character delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the CONS_PRIM.PIP file. Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. CNN . Please visit the links below for more information about each list. Federal government websites often end in .gov or .mil. GAMES UNLIMITED OOD, 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2013; Government Gazette Number 202621673 (Bulgaria) [GLOMAG] (Linked To: VB MANAGEMENT EOOD). Process THE LIST OF SANCTIONED FIRMS AND INDIVIDUALS MEMBERS OF THE SANCTIONS COMMITTEE "TRAKIA-PAPER 96 OOD"), 9 Iskar, Oborishte Distr, Sofia, Bulgaria; Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria) [GLOMAG] (Linked To: NOVE-AD-HOLDING AD). Added 3 new designations under the Russia sanctions regime and 2 new designations under the Global Human Rights sanctions regime. Made 1 amendment under the Russia sanctions regime. One variation to a listing under the Belarus regime and one amendment to a listing under the Venezuela regime. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2018; V.A.T. These consolidated files comply with all OFAC's existing data standards. The URLs will change each time the UK Sanctions List is updated. Added 8 new listings under the Russia (Sanctions) (EU Exit) Regulations 2019. ML BUILD EAD (a.k.a. Here's what people are saying about the measure: . Made minor administrative corrections under the Russia sanctions regime. 59, Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2018; V.A.T. Added 4 new designations under the Iran (Human Rights) sanctions regime. The relevant decree was published on the presidential site on July 1. A number of delistings from the Iraq regime. New designations made under the global anti-corruption sanctions regime. Vladimir Putin President of the Russian Federation. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. No changes have been made to actual designations or listings. BUL PARTNERS TRAVEL OOD (Cyrillic: - ), 4, Trapezitsa, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 1997; V.A.T. Delistings under the Syria regime and one amendment under the Myanmar regime. REX LOTTO AD), 8 Silistra, Oborishte Distr., Sofia 1504, Bulgaria; Organization Established Date 2006; Government Gazette Number 175010714 (Bulgaria) [GLOMAG] (Linked To: VABO-2005 EOOD). Added 7 new designations under the Iran (Human Rights) sanctions regime. Made amendments to 58 designations under the Russia sanctions regime, to 1 designation under the Myanmar regime and made administrative changes to 57 designations under the ISIL (Da'esh) and Al-Qaeda regime. Sredets Distr, Sofia, Bulgaria; Organization Established Date 1993; Government Gazette Number 831134806 (Bulgaria) [GLOMAG] (Linked To: NOVE-AD-HOLDING AD). Made one variation and two administrative amendments under the Russia sanctions regime. EUROBET LTD. (Cyrillic: - )), 48 Sitnyakovo blvd., Poduyane Distr., fl. The firms and individuals listed below have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Groups Sanctions Procedures and anti-corruption policies. It comes after Mr Biden's decision to send cluster bombs to Kyiv. Added 9 new listings and made 1 variation under the Russia sanctions regime. New designations and one amendment under Libya regime. Amendments made under Belarus and Syria regimes. Added 4 designations and made 6 administrative changes under the Russia sanctions regime. No designations have been made, varied or revoked. EUROFOOTBALL LTD), 126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Stolichna 1612, Bulgaria; Organization Established Date 1993; V.A.T. Added 1 designation under the Russia sanctions regime. Penalties include up to ten years in prison for individuals, and substantial fines for individuals and bodies corporate. Administrative corrections made to the 4 new formats of the UK sanctions list. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated. VABO-2005 EOOD (a.k.a. "There has been speculation for some time that China would respond to the escalating sanctions it has faced from the U.S. and others. Sanctions List Search has a slider-bar that may be used to set a threshold (i . VABO MANAGEMENT EOOD, 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2012; Government Gazette Number 201884908 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). The sanctions include freezing non-cash accounts and other assets in Russia and a ban on capital transfers from Russia. This update corrects a technical error that arose from publication on 22 June. Information About OFAC's Sanctions List Search Tools, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists. The number of sanctioned Ukrainian . Made 29 administrative changes under the the ISIL (Da'esh) and Al-Qaida sanctions regime. Added 12 designations and made 1 administrative correction under the Russia sanctions regime. Made 1 administrative amendment under the Global Anti-Corruption sanctions regime. The Consolidated Canadian Autonomous Sanctions List includes the names of any listed persons (both individuals and entities) in the schedules of regulations made under the Special Economic Measures Act and the Justice for Victims of Corrupt Foreign Officials Act. LOTTERY BG OOD (a.k.a. Number BG 121136410 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). Wed like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. Number BG 200431052 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL EOOD). EUROFOOTBALL OOD (Cyrillic: - ) (a.k.a. Made 1 variation and 1 revocation (de-listing) under the Russia sanctions regime. Administrative corrections made to the 4 new formats of the UK Sanctions List. Made 1 administrative amendment under the Cyber sanctions regime and 1 administrative amendment under the Russia sanctions regime. Added 4 new designations under the Russia sanctions regime. International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security. Number BG 202884681 (Bulgaria) [GLOMAG] (Linked To: DECART OOD). Before sharing sensitive information, make sure youre on a federal government site. Added 2 new designations under the Russia sanctions regime; made amendments to 3 designations under the Russia sanctions regime and 1 designation under the Democratic Peoples Republic of Korea regime; revoked 9 designations from the Cyber sanctions regime and 4 designations under the Russia sanctions regime. ", "Basel: Keine PCs fr Vereine wegen US-Blacklist", "U.S. sanctions companies, people over Russia actions in Ukraine". VABO 2012), 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2012; V.A.T. Added 4 designations under the Myanmar sanctions regime and 1 designation under the ISIL (Daesh) and and Al-Qaeda sanctions regime. Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Specially Designated Nationals and Blocked Persons"the SDN List,", SHA-256, SHA-384, and SHA-516 hash values for OFAC list files, Sectoral Sanctions Identifications (SSI) List, Palestinian Legislative Council (NS-PLC) list, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List), Non-SDN Menu-Based Sanctions List (NS-MBS List), Non-SDNChinese Military-Industrial Complex CompaniesList (NS-CMIC List), The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List), Alias Screening for thenames that appear in the ConsolidatedSanctions List, Data specification for ASCII Delimited, Fixed-Width and CSV data files, Consolidated Sanctions List XML Schema (XSD file), Consolidated Sanctions List Advanced XML Schema (XSD file), Recent Changes to Data Formats and other Technical Corrections, Information about OFAC's File Transfer Protocol (FTP) Server, If you have an OFAC Alert on your Credit Report, Click here to appeal an OFAC designation or other listing, Sign up for Consolidated List E-Mail Updates, Appeal an OFAC designation or other listing, Contains21files in aZIP archive (archive includesCSV,@ sign delimited, fixed-width delimited, andXML versions of the Consolidated Sanctions list), XML version of the Consolidated list that conforms to the advanced data standard developed by the UN 1267/1988 Security Council Committee. Putin has falsely claimed he is invading Ukraine to save the people from a. Individuals (704 individuals) Entities and other groups (254 entities) Individuals are listed alphabetically by their names as it appears in Latin script. PEEVSKI, Delyan Slavchev (Cyrillic: , ), 7 Nezabravka Street, Floor 7, Ap. Millions of borrowers are feeling collective disappointment. Shipchenski, Prohod Slatina Distr., Sofia, Stolichna 1574, Bulgaria; Organization Established Date 2010; Government Gazette Number 201220179 (Bulgaria) [GLOMAG] (Linked To: GAMES UNLIMITED OOD). ML BILD EAD), 2A Krakra Str., Oborishte Distr., Sofia, Stolichna 1527, Bulgaria; Organization Established Date 2008; V.A.T. Number BG 200108841 (Bulgaria) [GLOMAG] (Linked To: DECART OOD). Variations to a number of designations under The Democratic Republic of the Congo, South Sudan and The Democratic People's Republic of Korea regimes. "BULIT TRADE LTD"), 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2001; Government Gazette Number 121457476 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). Before sharing sensitive information, make sure youre on a federal government site. Dec 12, 2022. Amendments to 63 designations under the Russia sanctions regime. These persons and certain other parties are subject to financial and investment restrictions, as set out in Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 . Made amendments to 88 designations under the Russia sanctions regime. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Vladimir Putin Russian President Vladimir Putin was sanctioned on Feb. 25, the day after Russia invaded Ukraine. NUMERICAL GAMES LTD.), 1 Koloman Str., Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2004; Government Gazette Number 131252477 (Bulgaria) [GLOMAG] (Linked To: EUROSADRUZHIE OOD). For Technical Support on all Sanctions List products please call 1-800-540-6322 and select Menu Option 8. Determinations and Decisions by the Sanctions Officer or the Sanctions Committee through the IDB Groups administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures; Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; OR, Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the Inter-American Development Bank, World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and African Development Bank. Added 386 new listings under the Russia sanctions regime. Added 3 designations to the Myanmar sanctions regime. Added 92 designations under the Russia sanctions regime. Information for some designations has been amended. Pursuant to the 2009 Order, the MHA has notified a list of individuals, groups, and organizations which are suspected of being, or are classified as terrorist organizations (" Sanctioned Persons "). Information About OFAC's Sanctions List Search Tools, A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Sectoral Sanctions Identifications List, Non-SDN Palestinian Legislative Council List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List), Non-SDN Menu-Based Sanctions List (NS-MBS List), Non-SDN Chinese Military-IndustrialComplex Companies List (NS-CMIC List), Information about OFAC's File Transfer Protocol (FTP) Server, If you have an OFAC Alert on your Credit Report, Click here to appeal an OFAC designation or other listing, Appeal an OFAC designation or other listing. "Cherepa"; a.k.a. BOJKOV, Vassil Kroumov (a.k.a. Added 1 new designation under the Haiti sanctions regime. Number BG 121211051 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why. Number BG 204589523 (Bulgaria) [GLOMAG] (Linked To: PEEVSKI, Delyan Slavchev). The list of individuals, or legal entities is subject to change. Venezuela-Related Sanctions. INTRUST PLC EAD (a.k.a. EUROBET TRADING EOOD, 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Sofia, Stolichna 1505, Bulgaria; Organization Established Date 2013; V.A.T. Number BG 130855554 (Bulgaria) [GLOMAG] (Linked To: VABO SYSTEMS EOOD). MOSTSTROY IZTOK AD (a.k.a. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. [7], Specially Designated Nationals and Blocked Persons List, The FSB is the main successor organization to the Soviet, Learn how and when to remove these template messages, Learn how and when to remove this template message, "Specially Designated Nationals and Blocked Persons List", close ally and "de facto deputy" of Vladimir Putin, Minister of Defence of the Russian Federation, Council of Ministers of Defense of the CIS, "Keine PCs fr Vereine wegen US-Blacklist", "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign", "What is a Specially Designated National (SDN)? UNSC Sanctions Committee List; Media Media Implementation of Security Council Resolution on Democratic People's Republic of Korea (Amendment) Order, 2021: Updates to UNSC's 1718 Sanctions List of Designated Individuals and Entities: Amendment in 16 entries Jul 03, 2023 . Added 12 new designations under the Russia sanctions regime and 6 new designations under the Myanmar sanctions regime. Number BG 130855508 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). Friday's list also includes CNN Anchor Erin Burnett and is an update of a previously published longer list of sanctioned individuals that includes CNN's Chief International Security . The Committee works with INTERPOL to produce. SDN List Sorted by OFAC Sanctions Program, Specially Designated Nationals Alias Screening, If you have an OFAC Alert on your Credit Report, Click here to appeal an OFAC designation or other listing, Appeal an OFAC designation or other listing. KPi.002 Name: 1: RI 2: JE-SON 3: na 4: na. Made 3 minor administrative corrections under the Russia sanctions regime. OLD GAMES EOOD, 14 Iskar Str., Oborishte Distr., Sofia, Bulgaria; Organization Established Date 2010; Government Gazette Number 201084124 (Bulgaria) [GLOMAG] (Linked To: GAMES UNLIMITED OOD). Added 59 new listings under the Russia sanctions regime and 6 new listings under the Belarus sanctions regime. Number BG 202647305 (Bulgaria) [GLOMAG] (Linked To: EUROBET OOD). The Sanctions Committee decides the appeals presented by the Respondents against the Determinations issued by the Sanctions Officer. Made 2 amendments under the ISIL (Da'esh) and Al-Qaida sanctions regime and 1 amendment under the Russia sanctions regime. CARITEX LUCKY AD (a.k.a. MOSTSTROY EAST AD), 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2009; Government Gazette Number 200112909 (Bulgaria) [GLOMAG] (Linked To: BOJKOV, Vassil Kroumov). View more information on Treasury's Sanctions Programs. NOVE PARTNERS OOD, 43 Moskovska Str., Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2007; Government Gazette Number 175392527 (Bulgaria) [GLOMAG] (Linked To: NOVE INTERNAL EOOD).
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