OFAC

Subjects

Last update:

Name Last update Scoring
13041. rex loto ad 12/06/2026
Sanctioned
13042. eurobet trading eood 12/06/2026
Sanctioned
13043. eurobet ltd 12/06/2026
Sanctioned
13044. efbet partners ood 12/06/2026
Sanctioned
13045. digital services ead 12/06/2026
Sanctioned
13046. vabo 2005 eood 12/06/2026
Sanctioned
13047. cherepa 12/06/2026
Sanctioned
Adverse Media
13048. cska basketball club 12/06/2026
Sanctioned
13049. bulgarian summer 12/06/2026
Sanctioned
13050. vabo internal ad 12/06/2026
Sanctioned
13051. ancient heritage ad 12/06/2026
Sanctioned
13052. thrace foundation 12/06/2026
Sanctioned
13053. sizif v ood 12/06/2026
Sanctioned
13054. caritex lucky ad 12/06/2026
Sanctioned
13055. bulit trade ltd 12/06/2026
Sanctioned
13056. bul partners travel ood 12/06/2026
Sanctioned
13057. publishing house sport ltd 12/06/2026
Sanctioned
13058. parkstroy-sofia ood 12/06/2026
Sanctioned
13059. trakia-paper 96 ood 12/06/2026
Sanctioned
13060. kristiano gr 53 jsc ad 12/06/2026
Sanctioned