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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

19,875 designations · page 136 of 398

OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG

Entity · SDN

GLOMAG NAI LOGISTICS LIMITED

Entity · SDN

GLOMAG OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN HORIZONT BAUWERKE GMBH

Entity · SDN

GLOMAG PYRAMAXIA IMMOPROJEKT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN BAUSTOFFE GMBH & CO. KG

Entity · SDN

GLOMAG RG REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH

Entity · SDN

GLOMAG RG HOLDINGS LTD

Entity · SDN

GLOMAG PYRAMAXIA REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG RG REAL ESTATE DEVELOPMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN GROUP GMBH

Entity · SDN

GLOMAG THE FERN LIMITED

Entity · SDN

GLOMAG RG GROUP FZE

Entity · SDN

GLOMAG FIDELIS LOGISTIC AND SUPPLY SERVICES

Entity · SDN

GLOMAG NAI LOGISTICS B.V.

Entity · SDN

GLOMAG RAHMANI GROUP INTERNATIONAL JLT

Entity · SDN

GLOMAG LEGO INVESTMENTS EOOD

Entity · SDN

GLOMAG RISEONIC HOLDINGS LTD

Entity · SDN

GLOMAG OCEAN EUROPE CY LIMITED

Entity · SDN

GLOMAG OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG Mir Rahman RAHMANI

Individual · SDN

GLOMAG NAI ENERGY EUROPE VERWALTUNGS GMBH

Entity · SDN

GLOMAG D.C.H. DREAM CREATORS HOLDINGS LTD

Entity · SDN

GLOMAG OCEAN PROPERTIES GMBH

Entity · SDN

GLOMAG OCEAN ESTATE GMBH

Entity · SDN

GLOMAG OCEAN ESTATE COMPANY LIMITED

Entity · SDN

GLOMAG NAI MANAGEMENT GMBH

Entity · SDN

GLOMAG NAI EUROPE ENERGY GMBH & CO. KG

Entity · SDN

GLOMAG BUOYANT HOLDINGS LIMITED

Entity · SDN

GLOMAG NAI ENERGY EUROPE GMBH & CO. KG

Entity · SDN

GLOMAG ZEM HOLDINGS LTD

Entity · SDN

GLOMAG ASCENT HOLDINGS LIMITED

Entity · SDN

GLOMAG Ajmal RAHMANI

Individual · SDN

GLOMAG PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG

Entity · SDN

GLOMAG OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG

Entity · SDN

GLOMAG SECURE MOVEMENT LOGISTICS SERVICES

Entity · SDN

GLOMAG Michel RUKUNDA

Individual · SDN

DRCONGO Mohammad Mahdi Khanpour ARDESTANI

Individual · SDN

IRAN-HR Johnson BYABASHAIJA

Individual · SDN

GLOMAG William Amuri YAKUTUMBA

Individual · SDN

DRCONGO Lianhe HU

Individual · SDN

GLOMAG Willy NGOMA

Individual · SDN

DRCONGO Majid Dastjani FARAHANI

Individual · SDN

IRAN-HR Jean-Francis BOZIZE

Individual · SDN

CAR Wilson JOSEPH

Individual · SDN

GLOMAG Mahamat SALLEH ADOUM KETTE

Individual · SDN

← PreviousPage 136 of 398Next →

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