OFACDesignationUpdated 18 April 2026OFAC Designates Prince Group and Associates in Bulgaria for Widespread CorruptionOFACDesignationBulgariaGlobal MagnitskyBankingPrince Group
DOJSentencingUpdated 17 April 2026DOJ Sentences Two Bulgarian Nationals for Sanctions Evasion ConspiracyDOJSentencingBulgariaRussiaIT/TechUnited States