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Country

Mongolia

5 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Mongolia: 4 by an address, 1 by nationality. Most fall under RUSSIA-EO14024 (3), UKRAINE-EO13662 (2) and DPRK2 (1). Doing business with someone in Mongolia? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Mongolia often also name China (2), India (2), Kazakhstan (2), Russia (2) and Korea, North (1).

Programs: RUSSIA-EO14024 3, UKRAINE-EO13662 2, DPRK2 1, ICC-EO14203 1

NameKindProgramsAdded
Gazprombank Joint Stock Company · Non-SDNentityUKRAINE-EO13662, RUSSIA-EO140242014-07-16
Gazprombank Joint Stock CompanyentityUKRAINE-EO13662, RUSSIA-EO140242014-07-16
Damdin ErdenebalsurenindividualICC-EO142032025-12-18
DAFENG ASIA CO LLCentityRUSSIA-EO140242023-11-02
Ri Song UnindividualDPRK22018-10-04