# DGI Mining LTd

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: VG

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 246412293
- **Primary name:** DGI Mining LTd
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** VG
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=246412293

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 246412293. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/246412293. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=DGI%20Mining%20LTd) · CC0 1.0*