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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 262 of 397

CAMBO ELITE SECURITY FORCE CO., LTD.

Entity · SDN

GLOMAG ROMDOUL DEVELOPMENT CO., LTD.

Entity · SDN

GLOMAG Zelimir PETROVIC

Individual · SDN

GLOMAG TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.

Entity · SDN

GLOMAG Sreten CVJETKOVIC

Individual · SDN

GLOMAG TRY PHEAP PROPERTY CO., LTD.

Entity · SDN

GLOMAG MOONSTORM ENTERPRISES LIMITED

Entity · SDN

GLOMAG LATVIJAS TRANZITA BIZNESA ASOCIACIJA

Entity · SDN

GLOMAG TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.

Entity · SDN

GLOMAG PAPA PETROLEUM CO., LTD.

Entity · SDN

GLOMAG ROMDOUL CAPITAL PAWN CO., LTD.

Entity · SDN

GLOMAG Kim PHARA

Individual · SDN

GLOMAG FINROST LIMITED

Entity · SDN

GLOMAG FALCON STRATEGIC SOLUTIONS DOO

Entity · SDN

GLOMAG VECTURA TRANS DOO

Entity · SDN

GLOMAG VELCOM TRADE DOO BEOGRAD

Entity · SDN

GLOMAG TRY PHEAP IMPORT EXPORT CO., LTD.

Entity · SDN

GLOMAG Milan SUBOTIC

Individual · SDN

GLOMAG K D RUBBER PLANTATION CO., LTD.

Entity · SDN

GLOMAG Ljubo MARICIC

Individual · SDN

GLOMAG TARDIGRADE LIMITED

Entity · SDN

GLOMAG Try PHEAP

Individual · SDN

GLOMAG Nikola BRKIC

Individual · SDN

GLOMAG Zoran PETROVIC

Individual · SDN

GLOMAG Nebojsa SARENAC

Individual · SDN

GLOMAG Esad KAPIDZIC

Individual · SDN

GLOMAG TRY PHEAP OYADAV S E Z CO., LTD.

Entity · SDN

GLOMAG ARANEKS DOO

Entity · SDN

GLOMAG MELVALE CORPORATION DOO BEOGRAD

Entity · SDN

GLOMAG BIZNESA ATTISTIBAS ASOCIACIJA

Entity · SDN

GLOMAG M D S THMORDA S E Z CO., LTD.

Entity · SDN

GLOMAG King CHANDY

Individual · SDN

GLOMAG 7 MAKARA PHARY CO., LTD.

Entity · SDN

GLOMAG TRY PHEAP TRAVEL & TOURS CO., LTD.

Entity · SDN

GLOMAG TRY PHEAP DRY PORT CO., LTD.

Entity · SDN

GLOMAG Juan Carlos DUGARTE PADRON

Individual · SDN

VENEZUELA Goran ANDRIC

Individual · SDN

GLOMAG Gustavo Adolfo VIZCAINO GIL

Individual · SDN

VENEZUELA Laith AL-KHAZALI

Individual · SDN

GLOMAG, SDGT Khamis Farhan Al-Khanjar AL-ISSAWI

Individual · SDN

GLOMAG Hussein Falah AL-LAMI

Individual · SDN

GLOMAG Qais AL-KHAZALI

Individual · SDN

GLOMAG, SDGT Denis Igorevich GUSEV

Individual · SDN

CYBER2 EVIL CORP

Entity · SDN

CYBER2 Kirill Alekseyevich SLOBODSKOY

Individual · SDN

CYBER2 Dmitriy Konstantinovich SMIRNOV

Individual · SDN

CYBER2 Gulsara BURKHONOVA

Individual · SDN

CYBER2 Andrey PLOTNITSKIY

Individual · SDN

CYBER2 OPTIMA, OOO

Entity · SDN

CYBER2 Artem Viktorovich YAKUBETS

Individual · SDN

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