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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 262 of 387

BUSINESS DIVERSITY LIMITED

Entity · SDN

GLOMAG TRY PHEAP TRAVEL & TOURS CO., LTD.

Entity · SDN

GLOMAG TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.

Entity · SDN

GLOMAG FALCON STRATEGIC SOLUTIONS DOO

Entity · SDN

GLOMAG Nikola BRKIC

Individual · SDN

GLOMAG Zoran PETROVIC

Individual · SDN

GLOMAG FINROST LIMITED

Entity · SDN

GLOMAG Nebojsa SARENAC

Individual · SDN

GLOMAG Esad KAPIDZIC

Individual · SDN

GLOMAG PAPA PETROLEUM CO., LTD.

Entity · SDN

GLOMAG Aivars LEMBERGS

Individual · SDN

Individual · SDN

GLOMAG TRY PHEAP IMPORT EXPORT CO., LTD.

Entity · SDN

GLOMAG ROMDOUL CAPITAL PAWN CO., LTD.

Entity · SDN

GLOMAG BIZNESA ATTISTIBAS ASOCIACIJA

Entity · SDN

GLOMAG TRY PHEAP PROPERTY CO., LTD.

Entity · SDN

GLOMAG M. D. S. IMPORT EXPORT CO., LTD.

Entity · SDN

GLOMAG Sreten CVJETKOVIC

Individual · SDN

GLOMAG Zelimir PETROVIC

Individual · SDN

GLOMAG TARDIGRADE LIMITED

Entity · SDN

GLOMAG LATVIJAS TRANZITA BIZNESA ASOCIACIJA

Entity · SDN

GLOMAG Try PHEAP

Individual · SDN

GLOMAG MOONSTORM ENTERPRISES LIMITED

Entity · SDN

GLOMAG CAMBO ELITE SECURITY FORCE CO., LTD.

Entity · SDN

GLOMAG MELVALE CORPORATION DOO BEOGRAD

Entity · SDN

GLOMAG VELCOM TRADE DOO BEOGRAD

Entity · SDN

GLOMAG TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.

Entity · SDN

GLOMAG TRY PHEAP OYADAV S E Z CO., LTD.

Entity · SDN

GLOMAG M D S THMORDA S E Z CO., LTD.

Entity · SDN

GLOMAG Milan SUBOTIC

Individual · SDN

GLOMAG Kim PHARA

Individual · SDN

GLOMAG 7 MAKARA PHARY CO., LTD.

Entity · SDN

GLOMAG VENTSPILS ATTISTIBAS AGENTURA

Entity · SDN

GLOMAG Ljubo MARICIC

Individual · SDN

GLOMAG VECTURA TRANS DOO

Entity · SDN

GLOMAG Goran ANDRIC

Individual · SDN

GLOMAG Gustavo Adolfo VIZCAINO GIL

Individual · SDN

VENEZUELA Juan Carlos DUGARTE PADRON

Individual · SDN

VENEZUELA Laith AL-KHAZALI

Individual · SDN

GLOMAG, SDGT Hussein Falah AL-LAMI

Individual · SDN

GLOMAG Qais AL-KHAZALI

Individual · SDN

GLOMAG, SDGT Khamis Farhan Al-Khanjar AL-ISSAWI

Individual · SDN

GLOMAG David GUBERMAN

Individual · SDN

CYBER2 Azamat SAFAROV

Individual · SDN

CYBER2 Carlos ALVARES

Individual · SDN

CYBER2 EVIL CORP

Entity · SDN

CYBER2 Ivan Dmitriyevich TUCHKOV

Individual · SDN

CYBER2 Igor Olegovich TURASHEV

Individual · SDN

CYBER2 Andrey PLOTNITSKIY

Individual · SDN

CYBER2 Georgios MANIDIS

Individual · SDN

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