# Rumen Stoyanov Ovcharov

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

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Roumen Stoyanov Ovtcharov _(a.k.a.)_
- Rumen Ovcharov _(a.k.a.)_
- Румен Стоянов ОВЧАРОВ _(a.k.a.)_

## Key facts

- **OFAC UID:** 324821362
- **Primary name:** Rumen Stoyanov Ovcharov
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** BG
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=324821362

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 324821362. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/324821362. 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=Rumen%20Stoyanov%20Ovcharov) · CC0 1.0*