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OFAC-designated network

GERTLER, Dan

GERTLER, Dan is designated by OFAC under GLOMAG. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGERTLER, Dan
Head typeindividuals
Linked designated entries9
of which companies8
of which individuals1
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. DEBOUTTE, Pieter AlbertGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION)”
  2. EMAXON FINANCE INTERNATIONAL INC.GLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  3. ZUPPA HOLDINGS LIMITEDGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)”
  4. FLEURETTE PROPERTIES LIMITEDGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  5. D.G.I. ISRAEL LTDGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  6. D.G.D. INVESTMENTS LTD.GLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  7. MUKONDA MAYANDU, AlainGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  8. GERTLER FAMILY FOUNDATIONGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  9. ORIENTAL IRON COMPANY SPRLGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  10. INTERNATIONAL DIAMOND INDUSTRIESGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”
  11. DGI MINING LTDGLOMAG
    OFAC remark: “(Linked To: GERTLER, Dan)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.