Country
Gibraltar
6 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Gibraltar: 6 by an address. Most fall under GLOMAG (4), SDGT (1) and SDNTK (1). Doing business with someone in Gibraltar? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Gibraltar often also name Cayman Islands (1), Congo, Democratic Republic of the (1), Netherlands (1) and Turkey (1).
| Name | Kind | Added |
|---|---|---|
| ASB Group of Companies Limited | entity | 2022-12-08 |
| Kintaleg Limited | entity | 2021-12-06 |
| Rozaro Development Limited | entity | 2017-12-21 |
| Africa Horizons Investment Limited | entity | 2017-12-21 |
| Fleurette Properties Limited | entity | 2017-12-21 |
| KALLIOPE LIMITED | entity | 2015-02-24 |