# Ivan Kirov Genov

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: BG

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Ivan Genov _(a.k.a.)_
- Иван Киров ГЕНОВ _(a.k.a.)_

## Key facts

- **OFAC UID:** 2068675313
- **Primary name:** Ivan Kirov Genov
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** BG
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2068675313

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2068675313. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/2068675313. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ivan%20Kirov%20Genov) · CC0 1.0*