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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 299 of 387

Individual · SDN

GLOMAG Slobodan TESIC

Individual · SDN

GLOMAG HOME AND AWAY LTD.

Entity · SDN

GLOMAG ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

Entity · SDN

GLOMAG ROYAL AFRICA SECURITIES BROKERAGE CO LTD

Entity · SDN

GLOMAG PATRIOT INSURANCE BROKERS CO. LTD

Entity · SDN

GLOMAG PALM GROVE AFRICA DEV'T CORP. LTD

Entity · SDN

GLOMAG KORA MEDIA CORPORATION LTD

Entity · SDN

GLOMAG ZUPPA HOLDINGS LIMITED

Entity · SDN

GLOMAG LORA ENTERPRISES LIMITED

Entity · SDN

GLOMAG D.G.I. ISRAEL LTD

Entity · SDN

GLOMAG D.G.D. INVESTMENTS LTD.

Entity · SDN

GLOMAG Dan GERTLER

Individual · SDN

GLOMAG JARVIS CONGO SARL

Entity · SDN

GLOMAG OIL OF DR CONGO SPRL

Entity · SDN

GLOMAG GERTLER FAMILY FOUNDATION

Entity · SDN

GLOMAG FLEURETTE HOLDINGS NETHERLANDS B.V.

Entity · SDN

GLOMAG FLEURETTE PROPERTIES LIMITED

Entity · SDN

GLOMAG Pieter Albert DEBOUTTE

Individual · SDN

GLOMAG GRAWIT LIMITED

Entity · SDN

GLOMAG CHARSO LIMITED

Entity · SDN

GLOMAG PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC

Entity · SDN

GLOMAG Mukhtar Hamid SHAH

Individual · SDN

GLOMAG Julio Antonio JUAREZ RAMIREZ

Individual · SDN

GLOMAG Sergey KUSIUK

Individual · SDN

GLOMAG ROZARO DEVELOPMENT LIMITED

Entity · SDN

GLOMAG DGI MINING LTD

Entity · SDN

GLOMAG ORAMA PROPERTIES LTD

Entity · SDN

GLOMAG CAPRIKAT AND FOXWHELP SARL

Entity · SDN

GLOMAG FOXWHELP LIMITED

Entity · SDN

GLOMAG CAPRIKAT LIMITED

Entity · SDN

GLOMAG AFRICADA INSURANCE COMPANY

Entity · SDN

GLOMAG ATLANTIC PELICAN COMPANY LTD

Entity · SDN

GLOMAG PROGLAN CAPITAL LTD

Entity · SDN

GLOMAG Andrei PAVLOV

Individual · SDN

MAGNIT Yulia MAYOROVA

Individual · SDN

MAGNIT Alexei Nikolaevich SHESHENYA

Individual · SDN

MAGNIT Ayub Vakhaevich KATAEV

Individual · SDN

MAGNIT Ramzan Akhmatovich KADYROV

Individual · SDN

GLOMAG, MAGNIT, RUSSIA-EO14024 Okot LUKWANG

Individual · SDN

CAR Musa HATARI

Individual · SDN

CAR Abdullah Ibrahim AL-FAISAL

Individual · SDN

SDGT Tito Aldemar RUANO YANDUN

Individual · SDN

SDNTK Onofre Junior AGUINO ARBOLEDA

Individual · SDN

SDNTK RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK KOREA SOUTH-SOUTH COOPERATION CORPORATION

Entity · SDN

DPRK3 RUNG RA DO

Vessel · SDN

DPRK4 YUSONG SHIPPING CO

Entity · SDN

DPRK4 RUNG RA 1

Vessel · SDN

DPRK4 KOREA KUMBYOL TRADING COMPANY

Entity · SDN

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