FEOC
OFAC SDNCriticalindividual

GORANOV, Vladislav Ivanov

🇧🇬Bulgaria40800

FEOC Flagged

GORANOV, Vladislav Ivanov appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBulgaria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GORANOV, Vladislav Ivanov
Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GORANOV, Vladislav Ivanov#40800
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GORANOV, Vladislav Ivanov
Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GORANOV, VladislavGORANOV, Vladimir

Known addresses

  • II Krasna Polyana R.D., NO 226, Apt. 78, Sofia, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40800",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40800",
  "entity_name": "GORANOV, Vladislav Ivanov",
  "entity_type": "individual",
  "country": "Bulgaria",
  "aliases": [
    "GORANOV, Vladislav",
    "GORANOV, Vladimir"
  ],
  "addresses": [
    "II Krasna Polyana R.D., NO 226, Apt. 78, Sofia, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40800",
    "program": "GLOMAG",
    "remarks": "DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria).",
    "tonnage": "-0- ",
    "sdn_name": "GORANOV, Vladislav Ivanov",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.