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 |
|---|---|---|---|---|---|
| 23279 | GAO, Yan | individual | GLOMAG | DOB Apr 1963; POB Hongtong, Shanxi, China; Gender Male. | |
| 33989 | GARAC INZENJERING OOD | Entity | GLOMAG | Organization Established Date 04 Dec 2014; V.A.T. Number BG203318394 (Bulgaria); Linked To: RADOJCIC, Milan Rajko. | |
| 28035 | GARANG, Angelo Kuot | individual | GLOMAG | DOB 12 Mar 1983; nationality South Sudan; Gender Male. | |
| 50147 | GARDEN CITY HOTEL | Entity | GLOMAG | Website www.gardencityhotel.com.kh; Email Address info@gardencityhotel.com.kh; Phone Number 855 66 678 716; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat. | |
| 34060 | GEMINI S.A.S.U. | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01223 (Congo, Democratic Republic of the); Linked To: OPERA. | |
| 33942 | GENI NOVAS TECNOLOGIAS S.A. | Entity | GLOMAG | Organization Established Date 24 Jun 2003; Organization Type: Other information technology and computer service activities; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 33940 | GENI SARL | Entity | GLOMAG | Organization Established Date 01 Jan 1996; Organization Type: Wholesale of other household goods; a.k.a. 'GENI'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 40811 | GENOV, Ivan Kirov | individual | GLOMAG | DOB 19 May 1953; POB Gita, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 5305197607 (Bulgaria). | |
| 23258 | GERTLER FAMILY FOUNDATION | Entity | GLOMAG | Linked To: GERTLER, Dan. | |
| 23252 | GERTLER, Dan | individual | GLOMAG | DOB 23 Dec 1973; POB Tel Aviv, Israel; nationality Israel; alt. nationality Congo, Democratic Republic of the; Gender Male; Passport 10945182 (Israel) issued 28 Jun 2010 expires 27 Jun 2020; alt. Passport 10926248 (Israel) issued 25 Feb 2008 expires 27 Feb 2018; alt. Passport DB0009084 (Congo, Democratic Republic of the) issued 28 May 2015 expires 27 May 2020; National ID No. 027100619 (Israel). | |
| 34137 | GIOVETTY, Luisa de Fatima | individual | GLOMAG | DOB 14 Jul 1962; POB Sambinzanga, Angola; alt. POB Luanda, Angola; nationality Angola; Gender Female; Linked To: BAIA CONSULTING LIMITED. | |
| 52100 | GOLDEN LUXURY JEWELLERY TRADING L.L.C | Entity | GLOMAG | Organization Established Date 14 Sep 2017; Legal Entity Number 213800SS45WKYIT4EP89; Registration Number 790294 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52377 | GOMELAURI, Vakhtang | individual | GLOMAG | DOB 24 Dec 1975; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 10DP02703 (Georgia) issued 05 Feb 2018 expires 05 Feb 2023; National ID No. 01013018848 (Georgia). | |
| 33021 | GONZALEZ BRITO, Andres Laureano | individual | GLOMAG | Chief, Central Army | DOB 04 Jul 1954; POB Barajagua, Las Villas, Cuba; alt. POB Barajagua, Cienfuegos, Cuba; nationality Cuba; Gender Male; Chief, Central Army. |
| 40800 | GORANOV, Vladislav Ivanov | individual | GLOMAG | DOB 30 Apr 1977; POB Pleven, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 7704304020 (Bulgaria). | |
| 23286 | GRAWIT LIMITED | Entity | GLOMAG | Registration ID HE272654 (Cyprus); Linked To: TESIC, Slobodan. | |
| 27585 | GUPTA, Ajay | individual | GLOMAG | DOB 05 Feb 1966; POB Saharanpur, India; nationality India; Gender Male. | |
| 26783 | GUPTA, Atul | individual | GLOMAG | DOB 14 Jun 1968; POB Saharanpur, India; nationality South Africa; Gender Male. | |
| 27586 | GUPTA, Rajesh | individual | GLOMAG | DOB 05 Aug 1972; POB Saharanpur, India; nationality South Africa; Gender Male; National ID No. 7208056345087 (South Africa); a.k.a. 'GUPTA, Tony'. | |
| 49145 | HADI'S WORLD INCORPORATED | Entity | GLOMAG | Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. 'HADI'S WORLD INC'; a.k.a. 'HADI'S WORLD'; Linked To: MOHAMED'S ENTERPRISE. | |
| 45128 | HANAFI, Khalid | individual | GLOMAG | DOB 1971 to 1972; POB Kolam Shaheed, Doabi, Nuristan, Afghanistan; nationality Afghanistan; Gender Male; a.k.a. 'KHALID, Mohamad'. | |
| 35377 | HEROIC TREASURE LIMITED | Entity | GLOMAG | Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong. | |
| 24682 | HIENG, Hing Bun | individual | GLOMAG | DOB 01 Jan 1957; POB Cambodia; Gender Male. | |
| 28445 | HIJAZI, Kassem Mohamad | individual | GLOMAG | DOB 15 Sep 1972; POB Foz de Iguacu, Brazil; Gender Male; RUC # 3481074-9 (Paraguay); National ID No. 4212398/SP (Brazil). | |
| 28444 | HIJAZI, Khalil Ahmad | individual | GLOMAG | DOB 22 Aug 1961; POB Paraguay; nationality Paraguay; Gender Male; RUC # 1112312-5 (Paraguay); Linked To: HIJAZI, Kassem Mohamad. |