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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 261 of 397

Entity · SDN

SDGT PAIN VICTOIRE

Entity · SDN

SDGT BEIRUT TRADE SAL

Entity · SDN

SDGT NOUMAYRIYE 1057 SAL

Entity · SDN

SDGT DEBBIYE 143 SAL

Entity · SDN

SDGT ARAMOUN 1506 SAL

Entity · SDN

SDGT NOUR HOLDING SAL

Entity · SDN

SDGT INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

Entity · SDN

NICARAGUA Rafael Antonio ORTEGA MURILLO

Individual · SDN

NICARAGUA SERVICIO DE PROTECCION Y VIGILANCIA S.A.

Entity · SDN

NICARAGUA DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.

Entity · SDN

NICARAGUA GENAVA 12

Vessel · SDN

SDGT, IFSR Abdolhossein KHEDRI

Individual · SDN

SDGT, IFSR GENAVA 11

Vessel · SDN

SDGT, IFSR KHEDRI JAHAN DARYA CO

Entity · SDN

SDGT, IFSR JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

Entity · SDN

SDGT, IFSR MARITIME SILK ROAD LLC

Entity · SDN

SDGT, IFSR GATEWICK LLC

Entity · SDN

SDGT, IFSR GOMEI AIR SERVICES CO., LTD.

Entity · SDN

SDGT, IFSR Rao ANWAR

Individual · SDN

GLOMAG INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.

Entity · SDN

GLOMAG Angelo Kuot GARANG

Individual · SDN

GLOMAG SPRAVA A INKASO POHLADAVOK, S.R.O.

Entity · SDN

GLOMAG John Top LAM

Individual · SDN

GLOMAG SPRAVA A INKASO ZMENIEK, S.R.O.

Entity · SDN

GLOMAG TRANZ-TEL, A.S.

Entity · SDN

GLOMAG HOTEL HOLDING, S.R.O.

Entity · SDN

GLOMAG Marian KOCNER

Individual · SDN

GLOMAG INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

Entity · SDN

GLOMAG Abud Stephen THIONGKOL

Individual · SDN

GLOMAG Seka Musa BALUKU

Individual · SDN

GLOMAG, SDGT Michael KUAJIEN

Individual · SDN

GLOMAG Malual Dhal MUORWEL

Individual · SDN

GLOMAG Amigo KIBIRIGE

Individual · SDN

GLOMAG Aung AUNG

Individual · SDN

Individual · SDN

GLOMAG Elias SEGUJJA

Individual · SDN

GLOMAG Kayiira MUHAMMAD

Individual · SDN

GLOMAG Amisi KASADHA

Individual · SDN

Individual · SDN

BURMA-EO14014, GLOMAG Min Aung HLAING

Individual · SDN

BURMA-EO14014, GLOMAG Muhammed LUMISA

Individual · SDN

GLOMAG Mahmud AL-WARFALLI

Individual · SDN

GLOMAG TRY PHEAP GROUP CO., LTD.

Entity · SDN

GLOMAG VENTSPILS ATTISTIBAS AGENTURA

Entity · SDN

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

Entity · SDN

Individual · SDN

GLOMAG Kim SOPHARY

Individual · SDN

GLOMAG BUSINESS DIVERSITY LIMITED

Entity · SDN

GLOMAG Aivars LEMBERGS

Individual · SDN

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