Skip to content

Loading

Loading

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

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 241 of 387

NATIONAL LOTTERY OOD

Entity · SDN

GLOMAG VABO MANAGEMENT EOOD

Entity · SDN

GLOMAG INTERNEWS 98 OOD

Entity · SDN

GLOMAG BULLET TRADE OOD

Entity · SDN

GLOMAG NATIONAL LOTTERY AD

Entity · SDN

GLOMAG SIZIF V OOD

Entity · SDN

GLOMAG TRANS NOVE OOD

Entity · SDN

GLOMAG PUBLISHING HOUSE SPORT LTD

Entity · SDN

GLOMAG SIGURO EOOD

Entity · SDN

GLOMAG BUL PARTNERS TRAVEL OOD

Entity · SDN

GLOMAG LOTTERY BG OOD

Entity · SDN

GLOMAG PROPERTY-VB OOD

Entity · SDN

GLOMAG NOVE INTERNAL EOOD

Entity · SDN

GLOMAG LOTTERY DISTRIBUTIONS OOD

Entity · SDN

GLOMAG VABO 2017 OOD

Entity · SDN

GLOMAG EUROFOOTBALL OOD

Entity · SDN

GLOMAG VA BO COMPANY EOOD

Entity · SDN

GLOMAG VIHROGONIKA AD

Entity · SDN

GLOMAG BULGARIAN SUMMER

Entity · SDN

GLOMAG VERTEX PROPERTIES EOOD

Entity · SDN

GLOMAG PRIM BG EAD

Entity · SDN

GLOMAG EVROBET - RUMANIA EOOD

Entity · SDN

GLOMAG ML BUILD EAD

Entity · SDN

GLOMAG REAL ESTATES INT LTD EOOD

Entity · SDN

GLOMAG PARKSTROY-SOFIA OOD

Entity · SDN

GLOMAG OLD GAMES EOOD

Entity · SDN

GLOMAG REX LOTO AD

Entity · SDN

GLOMAG Ilko Dimitrov ZHELYAZKOV

Individual · SDN

GLOMAG MELIORA ACADEMICA EOOD

Entity · SDN

GLOMAG INT INVEST EOOD

Entity · SDN

GLOMAG INTTRAFIK EOOD

Entity · SDN

GLOMAG DIGITAL SERVICES EAD

Entity · SDN

GLOMAG EUROGROUP ENGINEERING EAD

Entity · SDN

GLOMAG NUMERICAL GAMES OOD

Entity · SDN

GLOMAG THRACE FOUNDATION

Entity · SDN

GLOMAG VABO 2012 EOOD

Entity · SDN

GLOMAG EUROSADRUZHIE OOD

Entity · SDN

GLOMAG KRISTIANO GR 53 JSC AD

Entity · SDN

GLOMAG VABO 2008 EOOD

Entity · SDN

GLOMAG NOVE-AD-HOLDING AD

Entity · SDN

GLOMAG ANCIENT HERITAGE AD

Entity · SDN

GLOMAG GAMES UNLIMITED OOD

Entity · SDN

GLOMAG EFBET PARTNERS OOD

Entity · SDN

GLOMAG NOVE PARTNERS OOD

Entity · SDN

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 HERMES

Vessel · SDN

PEESA-EO14039, RUSSIA-EO14024 Yusuf AL-MADANI

Individual · SDN

SDGT Muhammad Abd Al-Karim AL-GHAMARI

Individual · SDN

YEMEN Khin Maung YI

Individual · SDN

BURMA-EO14014 Sai Lone SAING

Individual · SDN

← PreviousPage 241 of 387Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.