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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

19,830 designations · page 241 of 397

Entity · SDN

GLOMAG NATIONAL LOTTERY AD

Entity · SDN

GLOMAG PROPERTY-VB OOD

Entity · SDN

GLOMAG SIGURO EOOD

Entity · SDN

GLOMAG TRANS NOVE OOD

Entity · SDN

GLOMAG MOSTSTROY IZTOK AD

Entity · SDN

GLOMAG Ilko Dimitrov ZHELYAZKOV

Individual · SDN

GLOMAG INTRUST PLC EAD

Entity · SDN

GLOMAG GALENIT INVEST AD

Entity · SDN

GLOMAG Vassil Kroumov BOJKOV

Individual · SDN

GLOMAG DECART OOD

Entity · SDN

GLOMAG BM SYSTEMS EAD

Entity · SDN

GLOMAG CARITEX LUCKY AD

Entity · SDN

GLOMAG INT INVEST EOOD

Entity · SDN

GLOMAG ADLER BG AD

Entity · SDN

GLOMAG MELIORA ACADEMICA EOOD

Entity · SDN

GLOMAG INTERNEWS 98 OOD

Entity · SDN

GLOMAG OLD GAMES EOOD

Entity · SDN

GLOMAG EUROSADRUZHIE OOD

Entity · SDN

GLOMAG DOMINO GAMES OOD

Entity · SDN

GLOMAG VA BO COMPANY EOOD

Entity · SDN

GLOMAG EUROBET PARTNERS OOD

Entity · SDN

GLOMAG VABO 2017 OOD

Entity · SDN

GLOMAG VABO 2012 EOOD

Entity · SDN

GLOMAG Delyan Slavchev PEEVSKI

Individual · SDN

GLOMAG NUMERICAL GAMES OOD

Entity · SDN

GLOMAG VB MANAGEMENT EOOD

Entity · SDN

GLOMAG EVROBET - RUMANIA EOOD

Entity · SDN

GLOMAG VABO INTERNAL AD

Entity · SDN

GLOMAG EUROBET OOD

Entity · SDN

GLOMAG EUROBET TRADING EOOD

Entity · SDN

GLOMAG EFBET PARTNERS OOD

Entity · SDN

GLOMAG BULLET TRADE OOD

Entity · SDN

GLOMAG BUL PARTNERS TRAVEL OOD

Entity · SDN

GLOMAG PUBLISHING HOUSE SPORT LTD

Entity · SDN

GLOMAG VERTEX PROPERTIES EOOD

Entity · SDN

GLOMAG EUROGROUP ENGINEERING EAD

Entity · SDN

GLOMAG VIHROGONIKA AD

Entity · SDN

GLOMAG VABO 2008 EOOD

Entity · SDN

GLOMAG CSKA BASKETBALL CLUB

Entity · SDN

GLOMAG REX LOTO AD

Entity · SDN

GLOMAG DIGITAL SERVICES EAD

Entity · SDN

GLOMAG LOTTERY BG OOD

Entity · SDN

GLOMAG INT LTD EOOD

Entity · SDN

GLOMAG TRAKIA-PAPIR 96 OOD

Entity · SDN

GLOMAG VABO-2005 EOOD

Entity · SDN

GLOMAG SIZIF V OOD

Entity · SDN

GLOMAG THRACE FOUNDATION

Entity · SDN

GLOMAG ANCIENT HERITAGE AD

Entity · SDN

GLOMAG NOVE PARTNERS OOD

Entity · SDN

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