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 |
|---|---|---|---|---|---|
| 24807 | HLAING, Khin | individual | GLOMAG | DOB 02 May 1968; Gender Male. | |
| 27225 | HLAING, Min Aung | individual | GLOMAG] [BURMA-EO14014 | DOB 03 Jul 1956; POB Dawei, Burma; Gender Male. | |
| 23337 | HOME AND AWAY LTD. | Entity | GLOMAG | Linked To: BOL MEL, Benjamin. | |
| 33705 | HONG FENG 1 HAO | vessel | GLOMAG | Vessel Registration Identification IMO 9756573; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 28058 | HOTEL HOLDING, S.R.O. | Entity | GLOMAG | Tax ID No. 2023153495 (Slovakia); Registration Number 45946892 (Slovakia); Linked To: KOCNER, Marian. | |
| 52163 | HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | Entity | GLOMAG | a.k.a. 'NCPA'. | |
| 46884 | HU, Lianhe | individual | GLOMAG | DOB 04 Oct 1967; POB Shaoyang, Hunan, China; nationality China; Gender Male. | |
| 29160 | HUO, Liujun | individual | GLOMAG | DOB 1952; Gender Male. | |
| 33431 | INKOP DOO CUPRIJA | Entity | GLOMAG | Organization Established Date 12 May 1992; Organization Type: Construction of roads and railways; V.A.T. Number 100245351 (Serbia); a.k.a. 'INKOP'; Linked To: VESELINOVIC, Zvonko. | |
| 24680 | INMOBILIARIA ROFI S A | Entity | GLOMAG | Tax ID No. 101880821 (Dominican Republic). | |
| 46476 | INNOCENT, Vitel'homme | individual | GLOMAG | DOB 08 Nov 1985 to 07 Nov 1986; nationality Haiti; Gender Male; a.k.a. 'VITEL HOMME'. | |
| 32081 | INT INVEST EOOD | Entity | GLOMAG | Organization Established Date 2019; V.A.T. Number BG 205535941 (Bulgaria); Linked To: INTRUST PLC EAD. | |
| 32062 | INT LTD EOOD | Entity | GLOMAG | Organization Established Date 2017; V.A.T. Number BG 204589523 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev. | |
| 40793 | INTER TRADE 2021 EOOD | Entity | GLOMAG | Organization Established Date 27 Mar 2017; V.A.T. Number BG204517463 (Bulgaria); Business Registration Number 204517463 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov. | |
| 23261 | INTERNATIONAL DIAMOND INDUSTRIES | Entity | GLOMAG | a.k.a. 'IDI'; Linked To: GERTLER, Dan. | |
| 28059 | INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Entity | GLOMAG | Tax ID No. 2022037809 (Slovakia); Registration Number 35875551 (Slovakia); f.k.a. 'R.E.N.T.A.L A.S.'; Linked To: KOCNER, Marian. | |
| 28060 | INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Entity | GLOMAG | Tax ID No. 2021969268 (Slovakia); Registration Number 35873990 (Slovakia); Linked To: KOCNER, Marian. | |
| 32113 | INTERNEWS 98 OOD | Entity | GLOMAG | Organization Established Date 1998; V.A.T. Number BG 121584837 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 32064 | INTRUST PLC EAD | Entity | GLOMAG | Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 (Bulgaria); Linked To: PEEVSKI, Delyan Slavchev. | |
| 32075 | INTTRAFIK EOOD | Entity | GLOMAG | Organization Established Date 2018; V.A.T. Number BG 205244843 (Bulgaria); Linked To: INTRUST PLC EAD. | |
| 24671 | IRON MOUNTAIN ENTERPRISES LIMITED | Entity | GLOMAG | a.k.a. 'IMEL'; Linked To: ORIENTAL IRON COMPANY SPRL. | |
| 25139 | IYARI | Entity | GLOMAG | Website www.iyari.com.mx; R.F.C. LOTA650825RF9 (Mexico). | |
| 23304 | JAMMEH, Yahya | individual | GLOMAG | DOB 25 May 1965; POB Kanilai, The Gambia; nationality The Gambia; Gender Male. | |
| 29744 | JAMMEH, Zineb Souma Yahya | individual | GLOMAG | DOB 05 Oct 1977; POB Rabat, Morocco; nationality Equatorial Guinea; alt. nationality Morocco; Gender Female. | |
| 30652 | JARFAN, Abdul Rahab | individual | GLOMAG | DOB 04 Feb 1979; Gender Male; a.k.a. 'TAHA, Abu'. |