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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

19,308 designations on the SDN list · page 64 of 387

GOLDEN LUXURY JEWELLERY TRADING L.L.C

Entity · SDN

GLOMAG MEMORIES GOLDEN JEWELLERY L.L.C

Entity · SDN

GLOMAG FIZA GOLD AND BULLION TRADING L.L.C

Entity · SDN

GLOMAG RUHMEER DIAMONDS DMCC

Entity · SDN

GLOMAG RUBINI INVESTMENT GROUP LIMITED

Entity · SDN

GLOMAG MARWA INVESTMENTS LIMITED

Entity · SDN

GLOMAG Kamlesh Mansukhlal Damji PATTNI

Individual · SDN

GLOMAG SAHARA PETROLEUM PTE. LTD.

Entity · SDN

GLOMAG Swetang SINHA

Individual · SDN

GLOMAG SAMARIA HOLDINGS LIMITED

Entity · SDN

GLOMAG Raj Vaya SANJAY

Individual · SDN

GLOMAG MIRDK FYUELS OSOO

Entity · SDN

GLOMAG Sanjay Keshavji VAYA

Individual · SDN

GLOMAG David Paul CROSBY

Individual · SDN

GLOMAG Dmytro ABAKUMOV

Individual · SDN

GLOMAG Abdulqader Hasan Yahya AL-MURTADHA

Individual · SDN

GLOMAG PRECIOUS BULLION DMCC

Entity · SDN

GLOMAG MANURAMA LIMITED

Entity · SDN

GLOMAG ROYAL SONA OSOO

Entity · SDN

GLOMAG SUN MULTINATIONAL DMCC

Entity · SDN

GLOMAG SKORUS INVESTMENTS PVT LTD

Entity · SDN

GLOMAG SUZAN GENERAL TRADING JLT

Entity · SDN

GLOMAG Mishaal Hitesh PATTNI

Individual · SDN

GLOMAG SUZAN GENERAL TRADING PVT LTD

Entity · SDN

GLOMAG SAKHARA PETROLEUM OSOO

Entity · SDN

GLOMAG Mukesh Mansukhlal VAYA

Individual · SDN

GLOMAG HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS

Entity · SDN

GLOMAG Rahul SOOD

Individual · SDN

GLOMAG SUPRIM EF IKS OSOO

Entity · SDN

GLOMAG TGR DWC-LLC

Entity · SDN

RUSSIA-EO14024 George ROSSI

Individual · SDN

RUSSIA-EO14024 Andrejs BRADENS

Individual · SDN

RUSSIA-EO14024 Nikita Vladimirovich KRASNOV

Individual · SDN

RUSSIA-EO14024 Khadzhi Murat Dalgatovich MAGOMEDOV

Individual · SDN

RUSSIA-EO14024 Elena CHIRKINYAN

Individual · SDN

RUSSIA-EO14024 TGR PARTNERS

Entity · SDN

RUSSIA-EO14024 TGR CORPORATE CONCIERGE LTD

Entity · SDN

RUSSIA-EO14024 PULLMAN GLOBAL SOLUTIONS LLC

Entity · SDN

RUSSIA-EO14024 SIAM EXPERT TRADING COMPANY LIMITED

Entity · SDN

RUSSIA-EO14024 INAYA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 CERES I

Vessel · SDN

IRAN-EO13902 GAFFODIL CO., LIMITED

Entity · SDN

IRAN-EO13902 CERES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 VANITY

Vessel · SDN

IRAN-EO13902 MIN HANG

Vessel · SDN

IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662 LIONESS

Vessel · SDN

IRAN-EO13902 JAYA

Vessel · SDN

IRAN-EO13902 TONIL

Vessel · SDN

IRAN-EO13902 LIGHTSHIP MANAGEMENT LTD

Entity · SDN

IRAN-EO13902 YURIMAGUAS LTD

Entity · SDN

← PreviousPage 64 of 387Next →

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