On official sanctions lists
Delyan Slavchev Peevski
17 names and spellings · found in 14 data sources · on 3 official sanctions lists
Also known as
- Делян Пеевски
- Delian Peevski
- Deljan Peevszki
- Делян Славчев ПЕЕВСКИ
- Mr Delyan Peevski
- PEEVSKI, Delyan Slavchev
- ديليان پيڤسكى
- デリヤン・ペエフスキ
- Delan Peewski
- Deljan Peevski
- Delyan Peevski
- Deljan Peewski
- Делян Пеєвський
- Пеевски, Делян
- Delian Slavcev Peevski
- Deljan Slawtschew Peewski
Named on 3 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 1 identifier (passport, tax or registration number)
- 6 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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