Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
739 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 24812 | 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | GLOMAG] [BURMA-EO14014 | ||
| 28038 | 7 MAKARA PHARY CO., LTD. | Entity | GLOMAG | Company Number 00037307 (Cambodia); Linked To: SOPHARY, Kim. | |
| 24811 | 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | GLOMAG | ||
| 26081 | ABAHUSSAIN, Mansour Othman M. | individual | GLOMAG | DOB 11 Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport S059033 (Saudi Arabia) issued 22 Feb 2016 expires 28 Dec 2020. | |
| 52081 | ABAKUMOV, Dmytro | individual | GLOMAG | DOB 14 Jul 1992; POB Chutove, Ukraine; nationality Ukraine; Gender Male; Passport PU664588 (United Arab Emirates) expires 09 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 23336 | ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Entity | GLOMAG | Linked To: BOL MEL, Benjamin. | |
| 30606 | ABSOLUTE CHAMPIONSHIP AKHMAT | Entity | GLOMAG | Tax ID No. 2013800375 (Russia); Registration Number 1142036002976 (Russia); a.k.a. 'ACHB, PK'; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 32111 | ADLER BG AD | Entity | GLOMAG | Organization Established Date 2009; Government Gazette Number 200874603 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 23266 | AFRICA HORIZONS INVESTMENT LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23328 | AFRICADA AIRWAYS | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23326 | AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23329 | AFRICADA INSURANCE COMPANY | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23327 | AFRICADA MICRO-FINANCE LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 24668 | AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Entity | GLOMAG | V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 33952 | AHMED, Benazir | individual | GLOMAG | DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 27588 | AJING ATER, Kur | individual | GLOMAG | DOB 02 Jan 1962; POB South Sudan; nationality South Sudan; Gender Male; Passport B00001010 (South Sudan) expires 11 Aug 2022. | |
| 30610 | AKHMAT KADYROV FOUNDATION | Entity | GLOMAG] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2005504830 (Russia); Registration Number 1042000001713 (Russia). | |
| 30608 | AKHMAT MMA | Entity | GLOMAG | Organization Type: Operation of sports facilities; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 31162 | AL ASIRI, Ahmad Hassan Mohammed | individual | GLOMAG | DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021. | |
| 27593 | AL CARDINAL INVESTMENTS CO. LTD | Entity | GLOMAG | Tax ID No. 100104695 (South Sudan); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 27590 | AL-CARDINAL, Ashraf Seed Ahmed | individual | GLOMAG | DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan; nationality Sudan; Gender Male; Passport B00018325 (Sudan) expires 16 Feb 2023; National ID No. 11945710905 (Sudan); alt. National ID No. 784195754986941 (United Arab Emirates); a.k.a. 'HUSSEIN ALI, Ashraf'; a.k.a. 'ALI, Ashraf Sayed'. | |
| 30242 | AL-FAYYADH, Falih | individual | GLOMAG | DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026. | |
| 28023 | AL-ISSAWI, Khamis Farhan Al-Khanjar | individual | GLOMAG | DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 Sep 1965; POB Fallujah, Iraq; nationality Iraq; Gender Male; Passport D1022354 (Iraq) expires 21 May 2023. | |
| 27015 | AL-JUBOURI, Ahmad Abdullah | individual | GLOMAG | DOB 01 Jul 1967; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport D1017310 (Iraq) expires 14 Apr 2025; National ID No. 00318953 (Iraq); a.k.a. 'Abu Mazin'; a.k.a. 'Abu Mazen'. | |
| 29119 | AL-KANI, Mohamed | individual | GLOMAG | DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya); Linked To: KANIYAT MILITIA. |