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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 299 of 397

ATLANTIC PELICAN COMPANY LTD

Entity · SDN

GLOMAG EMAXON FINANCE INTERNATIONAL INC.

Entity · SDN

GLOMAG AFRICADA MICRO-FINANCE LTD

Entity · SDN

GLOMAG AFRICADA INSURANCE COMPANY

Entity · SDN

GLOMAG Slobodan TESIC

Individual · SDN

GLOMAG CAPRIKAT LIMITED

Entity · SDN

GLOMAG FOXWHELP LIMITED

Entity · SDN

GLOMAG Maung Maung SOE

Individual · SDN

GLOMAG CAPRIKAT AND FOXWHELP SARL

Entity · SDN

GLOMAG ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

Entity · SDN

GLOMAG ORAMA PROPERTIES LTD

Entity · SDN

GLOMAG KANILAI WORNI FAMILY FARMS LTD

Entity · SDN

GLOMAG DGI MINING LTD

Entity · SDN

GLOMAG ROZARO DEVELOPMENT LIMITED

Entity · SDN

GLOMAG Sergey KUSIUK

Individual · SDN

GLOMAG AFRICA HORIZONS INVESTMENT LIMITED

Entity · SDN

GLOMAG Yankuba BADJIE

Individual · SDN

GLOMAG Gulnara KARIMOVA

Individual · SDN

GLOMAG Julio Antonio JUAREZ RAMIREZ

Individual · SDN

GLOMAG Roberto Jose RIVAS REYES

Individual · SDN

GLOMAG Mukhtar Hamid SHAH

Individual · SDN

GLOMAG GRAWIT LIMITED

Entity · SDN

Individual · SDN

GLOMAG Benjamin BOL MEL

Individual · SDN

GLOMAG PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC

Entity · SDN

GLOMAG CHARSO LIMITED

Entity · SDN

GLOMAG LORA ENTERPRISES LIMITED

Entity · SDN

GLOMAG ZUPPA HOLDINGS LIMITED

Entity · SDN

GLOMAG AFRICADA AIRWAYS

Entity · SDN

GLOMAG KORA MEDIA CORPORATION LTD

Entity · SDN

GLOMAG ROYAL AFRICA CAPITAL HOLDING LTD

Entity · SDN

GLOMAG PALM GROVE AFRICA DEV'T CORP. LTD

Entity · SDN

GLOMAG Artem Yuryevich CHAYKA

Individual · SDN

GLOMAG Yahya JAMMEH

Individual · SDN

GLOMAG Alexei Nikolaevich SHESHENYA

Individual · SDN

MAGNIT Ayub Vakhaevich KATAEV

Individual · SDN

MAGNIT Yulia MAYOROVA

Individual · SDN

MAGNIT Ramzan Akhmatovich KADYROV

Individual · SDN

GLOMAG, MAGNIT, RUSSIA-EO14024 Andrei PAVLOV

Individual · SDN

MAGNIT Musa HATARI

Individual · SDN

CAR Okot LUKWANG

Individual · SDN

CAR Abdullah Ibrahim AL-FAISAL

Individual · SDN

SDGT RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Onofre Junior AGUINO ARBOLEDA

Individual · SDN

SDNTK Tito Aldemar RUANO YANDUN

Individual · SDN

Vessel · SDN

DPRK4 MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3 DANDONG DONGYUAN INDUSTRIAL CO., LTD.

Entity · SDN

DPRK4 WON SAN 2

Vessel · SDN

DPRK4 KOREA RUNGRADO SHIPPING CO

Entity · SDN

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