53
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
53 current public exclusion parties. Showing the first 50.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Moststroy Iztok Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurosadruzhie Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurobet Partners Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo-2005 Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Prim Bg Ead
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Ancient Heritage Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Adler Bg Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Siguro Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Lottery Bg Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo Management Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurogroup Engineering Ead
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
National Lottery Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Ede 2 Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Caritex Lucky Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Lottery Distributions Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Galenit Invest Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Va Bo Company Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo Internal Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Nove Internal Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Trans Nove Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo 2017 Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Decart Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
National Lottery Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Numerical Games Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vato 2002 Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vb Management Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurobet Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo Systems Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Efbet Partners Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Nove Development Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Bul Partners Travel Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Digital Services Ead
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vabo 2012 Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Ml Build Ead
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Internews 98 Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Nove Partners Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Property-Vb Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurobet Trading Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurofootball Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Vihrogonika Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Sakr Rustom
Prohibition/Restriction
OFAC
|
Individual | Sofia, Stolichna, Bulgaria | 3 |
|
Saqer Asaad Al-Rostom
Prohibition/Restriction
OFAC
|
Individual | Sofia, Stolichna, Bulgaria | 3 |
|
Jibran Bassil
Prohibition/Restriction
OFAC
|
Individual | Sofia, Stolichna, Bulgaria | 3 |
|
Eurogroup Engineering Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Eurofootball LTD
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Thrace Foundation
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Evrobet - Rumania Eood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Kristiano Gr 53 Jsc Ad
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Games Unlimited Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
|
Bullet Trade Ood
Prohibition/Restriction
OFAC
|
Special Entity | Sofia, Stolichna, Bulgaria | 1 |
Showing 50 of 53 (pagination coming soon).