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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EUROBET LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/32016
uid: 32016
lastName: EUROBET OOD
sdnType: Entity
remarks: (Linked To: EUROBET PARTNERS OOD)
programList/program: GLOMAG
idList/id[21800]/uid: 21800
idList/id[21800]/idType: V.A.T. Number
idList/id[21800]/idNumber: BG 121179290
idList/id[21800]/idCountry: Bulgaria
idList/id[140948]/uid: 140948
idList/id[140948]/idType: Organization Established Date
idList/id[140948]/idNumber: 1996
akaList/aka[50203]/uid: 50203
akaList/aka[50203]/type: a.k.a.
akaList/aka[50203]/category: strong
akaList/aka[50203]/lastName: EUROBET LTD.
addressList/address[48173]/uid: 48173
addressList/address[48173]/address1: 48 Sitnyakovo blvd.
addressList/address[48173]/address2: Poduyane Distr., fl. 4
addressList/address[48173]/city: Sofia
addressList/address[48173]/stateOrProvince: Stolichna
addressList/address[48173]/postalCode: 1505
addressList/address[48173]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET PARTNERS OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32015
uid: 32015
lastName: EUROBET PARTNERS OOD
sdnType: Entity
remarks: (Linked To: DIGITAL SERVICES EAD)
programList/program: GLOMAG
idList/id[21799]/uid: 21799
idList/id[21799]/idType: Government Gazette Number
idList/id[21799]/idNumber: 203950885
idList/id[21799]/idCountry: Bulgaria
idList/id[140947]/uid: 140947
idList/id[140947]/idType: Organization Established Date
idList/id[140947]/idNumber: 2016
addressList/address[48171]/uid: 48171
addressList/address[48171]/address1: 43 Moskovska Str.
addressList/address[48171]/address2: Oborishte Distr.
addressList/address[48171]/city: Sofia
addressList/address[48171]/stateOrProvince: Stolichna
addressList/address[48171]/postalCode: 1000
addressList/address[48171]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET OOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32016
uid: 32016
lastName: EUROBET OOD
sdnType: Entity
remarks: (Linked To: EUROBET PARTNERS OOD)
programList/program: GLOMAG
idList/id[21800]/uid: 21800
idList/id[21800]/idType: V.A.T. Number
idList/id[21800]/idNumber: BG 121179290
idList/id[21800]/idCountry: Bulgaria
idList/id[140948]/uid: 140948
idList/id[140948]/idType: Organization Established Date
idList/id[140948]/idNumber: 1996
akaList/aka[50203]/uid: 50203
akaList/aka[50203]/type: a.k.a.
akaList/aka[50203]/category: strong
akaList/aka[50203]/lastName: EUROBET LTD.
addressList/address[48173]/uid: 48173
addressList/address[48173]/address1: 48 Sitnyakovo blvd.
addressList/address[48173]/address2: Poduyane Distr., fl. 4
addressList/address[48173]/city: Sofia
addressList/address[48173]/stateOrProvince: Stolichna
addressList/address[48173]/postalCode: 1505
addressList/address[48173]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET TRADING EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32018
uid: 32018
lastName: EUROBET TRADING EOOD
sdnType: Entity
remarks: (Linked To: EUROBET OOD)
programList/program: GLOMAG
idList/id[21801]/uid: 21801
idList/id[21801]/idType: V.A.T. Number
idList/id[21801]/idNumber: BG 202647305
idList/id[21801]/idCountry: Bulgaria
idList/id[140952]/uid: 140952
idList/id[140952]/idType: Organization Established Date
idList/id[140952]/idNumber: 2013
addressList/address[48176]/uid: 48176
addressList/address[48176]/address1: 48 Sitnyakovo blvd.
addressList/address[48176]/address2: Poduyane Distr., fl.4
addressList/address[48176]/city: Sofia
addressList/address[48176]/stateOrProvince: Stolichna
addressList/address[48176]/postalCode: 1505
addressList/address[48176]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET — ROMANIA EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32118
uid: 32118
lastName: EVROBET — RUMANIA EOOD
sdnType: Entity
remarks: (Linked To: GAMES UNLIMITED OOD)
programList/program: GLOMAG
idList/id[21909]/uid: 21909
idList/id[21909]/idType: Government Gazette Number
idList/id[21909]/idNumber: 201220179
idList/id[21909]/idCountry: Bulgaria
idList/id[141135]/uid: 141135
idList/id[141135]/idType: Organization Established Date
idList/id[141135]/idNumber: 2010
akaList/aka[50462]/uid: 50462
akaList/aka[50462]/type: a.k.a.
akaList/aka[50462]/category: strong
akaList/aka[50462]/lastName: EUROBET — ROMANIA EOOD
addressList/address[48401]/uid: 48401
addressList/address[48401]/address1: 63, Blvd. Shipchenski
addressList/address[48401]/address2: Prohod Slatina Distr.
addressList/address[48401]/city: Sofia
addressList/address[48401]/stateOrProvince: Stolichna
addressList/address[48401]/postalCode: 1574
addressList/address[48401]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32016
uid: 32016
lastName: EUROBET OOD
sdnType: Entity
remarks: (Linked To: EUROBET PARTNERS OOD)
programList/program: GLOMAG
idList/id[21800]/uid: 21800
idList/id[21800]/idType: V.A.T. Number
idList/id[21800]/idNumber: BG 121179290
idList/id[21800]/idCountry: Bulgaria
idList/id[140948]/uid: 140948
idList/id[140948]/idType: Organization Established Date
idList/id[140948]/idNumber: 1996
akaList/aka[50203]/uid: 50203
akaList/aka[50203]/type: a.k.a.
akaList/aka[50203]/category: strong
akaList/aka[50203]/lastName: EUROBET LTD.
addressList/address[48173]/uid: 48173
addressList/address[48173]/address1: 48 Sitnyakovo blvd.
addressList/address[48173]/address2: Poduyane Distr., fl. 4
addressList/address[48173]/city: Sofia
addressList/address[48173]/stateOrProvince: Stolichna
addressList/address[48173]/postalCode: 1505
addressList/address[48173]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EUROBET ROMANIA EOOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/32118
uid: 32118
lastName: EVROBET — RUMANIA EOOD
sdnType: Entity
remarks: (Linked To: GAMES UNLIMITED OOD)
programList/program: GLOMAG
idList/id[21909]/uid: 21909
idList/id[21909]/idType: Government Gazette Number
idList/id[21909]/idNumber: 201220179
idList/id[21909]/idCountry: Bulgaria
idList/id[141135]/uid: 141135
idList/id[141135]/idType: Organization Established Date
idList/id[141135]/idNumber: 2010
akaList/aka[50462]/uid: 50462
akaList/aka[50462]/type: a.k.a.
akaList/aka[50462]/category: strong
akaList/aka[50462]/lastName: EUROBET — ROMANIA EOOD
addressList/address[48401]/uid: 48401
addressList/address[48401]/address1: 63, Blvd. Shipchenski
addressList/address[48401]/address2: Prohod Slatina Distr.
addressList/address[48401]/city: Sofia
addressList/address[48401]/stateOrProvince: Stolichna
addressList/address[48401]/postalCode: 1574
addressList/address[48401]/country: Bulgaria

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV