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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 233 of 387

Miljan RADISAVLJEVIC

Individual · SDN

GLOMAG DOO MM KOM INTER BLUE DONJI JASENOVIK

Entity · SDN

GLOMAG SINISA NEDELJKOVIC I.B.

Entity · SDN

GLOMAG ROBNA KUCA METAL D.O.O.

Entity · SDN

GLOMAG FARMA IZVORI B.I.

Entity · SDN

GLOMAG P.P.ROBNA KUCA METAL B.I.

Entity · SDN

GLOMAG RADULE STEVIC B.I., P.T.P. RAD

Entity · SDN

GLOMAG DOO RAD 028 ZVECAN

Entity · SDN

GLOMAG Radule STEVIC

Individual · SDN

GLOMAG ZARKO VESELINOVIC B.I., S.T.R. KRISTAL

Entity · SDN

GLOMAG Andrija Zheljko BOJIC

Individual · SDN

GLOMAG Zharko Jovan VESELINOVIC

Individual · SDN

GLOMAG MARKOM METAL COMMERCE DOO ZVECAN

Entity · SDN

GLOMAG Osiris LUNA MEZA

Individual · SDN

GLOMAG Alma Yanira MEZA OLIVARES

Individual · SDN

GLOMAG Radovan RADIC

Individual · SDN

GLOMAG Miljojko RADISAVLJEVIC

Individual · SDN

GLOMAG BETONJERKA DOO ALEKSINAC

Entity · SDN

GLOMAG CIVIJA KOMERC

Entity · SDN

GLOMAG FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.

Entity · SDN

GLOMAG DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

Entity · SDN

GLOMAG Zvonko VESELINOVIC

Individual · SDN

GLOMAG Milan Rajko RADOJCIC

Individual · SDN

GLOMAG Zeljko BOJIC

Individual · SDN

GLOMAG INKOP DOO CUPRIJA

Entity · SDN

GLOMAG Tawfiq Muhammad KHADOUR

Individual · SDN

PAARSSR-EO13894 Muhammad Yousef AL-HASOURI

Individual · SDN

PAARSSR-EO13894 Qahtan KHALIL

Individual · SDN

PAARSSR-EO13894 Leila VASEGHI

Individual · SDN

IRAN-HR ZAHEDAN PRISON

Entity · SDN

CAATSA - IRAN Mohsen EBRAHIMI

Individual · SDN

IRAN-HR SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES

Entity · SDN

IRAN-HR Soghra KHODADADI

Individual · SDN

CAATSA - IRAN Hassan KARAMI

Individual · SDN

IRAN-HR Mohammad KARAMI

Individual · SDN

CAATSA - IRAN Adeeb Namer SALAMEH

Individual · SDN

PAARSSR-EO13894 IRAN'S COUNTER-TERROR SPECIAL FORCES

Entity · SDN

IRAN-HR Seyed Reza Mousavi AZAMI

Individual · SDN

IRAN-HR Ali HEMMATIAN

Individual · SDN

IRAN-HR, IRGC ISFAHAN CENTRAL PRISON

Entity · SDN

CAATSA - IRAN Kamal AL-HASSAN

Individual · SDN

PAARSSR-EO13894 Abel KANDIHO

Individual · SDN

GLOMAG Masoud SAFDARI

Individual · SDN

IRAN-HR, IRGC KALTONA LIMITED SASU

Entity · SDN

GLOMAG PALATINA SARLU

Entity · SDN

Entity · SDN

GLOMAG ASHDALE SETTLEMENT GERCO SAS

Entity · SDN

GLOMAG GEMINI S.A.S.U.

Entity · SDN

GLOMAG VENTORA MINING S.A.S.U.

Entity · SDN

GLOMAG Alain MUKONDA MAYANDU

Individual · SDN

← PreviousPage 233 of 387Next →

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