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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,349 designations on the SDN list · page 232 of 387

Chowdhury Abdullah AL-MAMUN

Individual · SDN

GLOMAG Tofayel Mustafa SORWAR

Individual · SDN

GLOMAG NINGS CARTOON STUDIO

Entity · SDN

DPRK3 Dmitriy Yurevich SOIN

Individual · SDN

DPRK3 Hezheng LU

Individual · SDN

DPRK3 Khat Htein NAN

Individual · SDN

BURMA-EO14014 Saw Myint OO

Individual · SDN

BURMA-EO14014 SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

Entity · SDN

DPRK3 Shohrat ZAKIR

Individual · SDN

GLOMAG SEK STUDIO

Entity · SDN

DPRK3 EUROPEAN INSTITUTE JUSTO

Entity · SDN

DPRK3 Mohammad Jahangir ALAM

Individual · SDN

GLOMAG Khan Mohammad AZAD

Individual · SDN

GLOMAG Erken TUNIYAZ

Individual · SDN

GLOMAG Yong Gil RI

Individual · SDN

DPRK2 Benazir AHMED

Individual · SDN

GLOMAG RAPID ACTION BATTALION

Entity · SDN

GLOMAG Myo Swe WIN

Individual · SDN

BURMA-EO14014 DIRECTORATE OF DEFENSE INDUSTRIES

Entity · SDN

BURMA-EO14014 MYANMAR WAR VETERANS ORGANIZATION

Entity · SDN

BURMA-EO14014 QUARTERMASTER GENERAL OFFICE

Entity · SDN

BURMA-EO14014 CENTRAL PUBLIC PROSECUTORS OFFICE

Entity · SDN

DPRK2 MOXING CARTOON

Entity · SDN

DPRK3 Leopoldino FRAGOSO DO NASCIMENTO

Individual · SDN

GLOMAG ARC RESOURCES CORPORATION LTD

Entity · SDN

GLOMAG WINNERS CONSTRUCTION COMPANY LIMITED

Entity · SDN

GLOMAG BAIA CONSULTING LIMITED

Entity · SDN

GLOMAG Luisa de Fatima GIOVETTY

Individual · SDN

GLOMAG GENI NOVAS TECNOLOGIAS S.A.

Entity · SDN

GLOMAG Manuel Victor MARTINEZ OLIVET

Individual · SDN

GLOMAG GENI SARL

Entity · SDN

GLOMAG Manuel Helder VIEIRA DIAS

Individual · SDN

GLOMAG COCHAN HOLDINGS LLC

Entity · SDN

GLOMAG COCHAN S.A.

Entity · SDN

GLOMAG Prince Yormie JOHNSON

Individual · SDN

GLOMAG Martha Carolina RECINOS DE BERNAL

Individual · SDN

GLOMAG Sinisa NEDELJKOVIC

Individual · SDN

GLOMAG S.Z.T.R. PRIZMA B.I.

Entity · SDN

GLOMAG Milan MIHAJLOVIC

Individual · SDN

GLOMAG Marko ROSIC

Individual · SDN

GLOMAG Srdjan Milivoje VULOVIC

Individual · SDN

GLOMAG GARAC INZENJERING OOD

Entity · SDN

GLOMAG SINISA NEDELJKOVIC B.I., P.T.P. METAL

Entity · SDN

GLOMAG Carlos Amilcar MARROQUIN CHICA

Individual · SDN

GLOMAG NOVI PAZAR-PUT D.O.O. NOVI PAZAR

Entity · SDN

GLOMAG P.P. BABUDOVAC B.I.

Entity · SDN

GLOMAG RAD D.O.O.

Entity · SDN

GLOMAG RADOVAN RADIC B.I., P.P. EU RR GRADNJA

Entity · SDN

GLOMAG METAL-ROBNA KUCA

Entity · SDN

GLOMAG DOO BABUDOVAC BRNJAK

Entity · SDN

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