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 |
|---|---|---|---|---|---|
| 23260 | JARVIS CONGO SARL | Entity | GLOMAG | Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 40158 | JAVIDAN, Ali Akbar | individual | GLOMAG | LEF Commander for Kermanshah Province | DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province. |
| 33051 | JIMENEZ GONZALEZ, Abelardo | individual | GLOMAG | DOB 22 Feb 1952; nationality Cuba; Gender Male; National ID No. 52022201646 (Cuba). | |
| 46475 | JOSEPH, Wilson | individual | GLOMAG | DOB 28 Feb 1993; POB Lascahobas, Central Department, Haiti; nationality Haiti; Gender Male; a.k.a. 'WILSON, Joseph'; a.k.a. 'LANMO SAN JOU'; a.k.a. 'BEENIE'; a.k.a. 'BIG CHIEF'; a.k.a. 'LANMOU100JOU'; a.k.a. 'LAMO SANJOU'. | |
| 23276 | JUAREZ RAMIREZ, Julio Antonio | individual | GLOMAG | DOB 01 Dec 1980; POB Mazatenango, Guatemala; nationality Guatemala; Gender Male. | |
| 28039 | K D RUBBER PLANTATION CO., LTD. | Entity | GLOMAG | Company Number 00023622 (Cambodia); Linked To: CHANDY, King. | |
| 23343 | KADYROV, Ramzan Akhmatovich | individual | MAGNIT] [GLOMAG] [RUSSIA-EO14024 | DOB 05 Oct 1976; POB Tsenteroi, Republic of Chechnya, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 34061 | KALTONA LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01271 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 33946 | KANDIHO, Abel | individual | GLOMAG | DOB 11 Jun 1970; POB Mbarara, Uganda; nationality Uganda; Gender Male; Passport DA025622 (Uganda) expires 29 Mar 2027. | |
| 23323 | KANILAI GROUP INTERNATIONAL | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23324 | KANILAI WORNI FAMILY FARMS LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 29368 | KANIYAT MILITIA | Entity | GLOMAG | a.k.a. 'KANIYAT'; a.k.a. 'AL-KANIYAT'; a.k.a. '9TH BRIGADE'; a.k.a. 'KANYAT'; a.k.a. 'KANIAT'; a.k.a. 'AL-KANI MILITIA'; a.k.a. 'KANI BRIGADE'; f.k.a. '7TH BRIGADE'; f.k.a. 'TARHUNA 7TH BRIGADE'; f.k.a. 'TARHUNA BRIGADE'. | |
| 28112 | KAPIDZIC, Esad | individual | GLOMAG | DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB Prijepolje, Montenegro; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 40157 | KARAM AZIZI, ALLAH | individual | GLOMAG | Warden of Rajaee Shahr Prison | DOB 22 Jun 1976; POB Mamasani, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2391217552 (Iran); Warden of Rajaee Shahr Prison. |
| 24676 | KARIBU AFRICA SERVICES SA | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23307 | KARIMOVA, Gulnara | individual | GLOMAG | DOB 08 Jul 1972; POB Fergana, Uzbekistan; nationality Uzbekistan; citizen Uzbekistan; Gender Female; Passport DA0006735 (Uzbekistan); a.k.a. 'Googoosha'. | |
| 28029 | KASADHA, Amisi | individual | GLOMAG | DOB 1975 to 1981; POB Iganga District, Busoga Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Kalume'; a.k.a. 'Karume'. | |
| 27227 | KAYIHURA, Kale | individual | GLOMAG | DOB 26 Dec 1955; nationality Uganda; Gender Male; Passport DA024329. | |
| 40136 | KEITA, Karim | individual | GLOMAG | DOB 31 Aug 1979; POB Paris, France; nationality Mali; Gender Male; Passport DA0002236 (Mali) issued 20 Dec 2018 expires 19 Dec 2023; National ID No. 179FR920098004 D (Mali). | |
| 52378 | KEZEVADZE, Mirza | individual | GLOMAG | DOB 23 May 1980; POB Terjola, Georgia; nationality Georgia; Gender Male. | |
| 33954 | KHAN, Mohammad Anwar Latif | individual | GLOMAG | DOB 01 Dec 1971; POB Bogra, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 1590698127721 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 50681 | KHARAZISHVILI, Zviad | individual | GLOMAG | DOB 20 Mar 1975; POB Kareli, Georgia; nationality Georgia; Gender Male; a.k.a. 'KHAREBA'. | |
| 52066 | KHUDAIBERGANOVA, Yulduz | individual | GLOMAG | DOB 1979; POB Urgench, Uzbekistan; nationality Uzbekistan; Gender Female. | |
| 28025 | KIBIRIGE, Amigo | individual | GLOMAG | DOB 1975 to 1979; POB Masaka District, Central Region, Uganda; nationality Uganda; Gender Male. | |
| 28036 | KIM, Kun | individual | GLOMAG | DOB 01 Jan 1954; POB Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia; Gender Male; Passport N0000259216 (Cambodia) expires 10 Jun 2025; alt. Passport D0002907 (Cambodia). |