Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

MADZHARSKA, Penka Ivanova has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MADZHARSKA, Penka Ivanova

Individual Specially Designated Global Terrorist IFSR Block
Added/Updated: November 20, 2025
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Expand a section below to see the full record for MADZHARSKA, Penka Ivanova.

Known Addresses 1
  • Bulgaria
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 20, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: 388702412
  • National ID No.: 7706084516
Additional Information
  • Birthdate: 08 Jun 1977
  • Gender: Female
  • Place of Birth: Rakovski, Bulgaria
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Bulgaria
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.