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 |
|---|---|---|---|---|---|
| 34056 | KINTALEG LIMITED | Entity | GLOMAG | Organization Type: Activities of holding companies; Target Type Private Company; Linked To: MUKONDA MAYANDU, Alain. | |
| 24675 | KITOKO FOOD FARM | Entity | GLOMAG | a.k.a. 'KITOKO'; Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 28055 | KOCNER, Marian | individual | GLOMAG | DOB 17 May 1963; POB Ruzomberok, Slovakia; nationality Slovakia; Gender Male; Passport 4305176196 (Slovakia) expires 31 Mar 2025. | |
| 50601 | KOH KONG RESORT | Entity | GLOMAG | Email Address info@kohkongresort.com; Phone Number 85 51 155 5706; Organization Established Date 1998; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat. | |
| 30615 | KOI, Wan Kuok | individual | GLOMAG | DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'. | |
| 44056 | KOIJEE, Jefferson | individual | GLOMAG | DOB 07 Sep 1985; POB Monrovia, Liberia; nationality Liberia; Gender Male; Passport DP0003662 (Liberia) issued 27 Jan 2023 expires 27 Jan 2025. | |
| 40137 | KONIJANE STRATEGIC MARKETING | Entity | GLOMAG | Organization Established Date 02 Mar 2021; Commercial Registry Number CI-ABJ-03-2021-B13-01153 (Cote d Ivoire). | |
| 23330 | KORA MEDIA CORPORATION LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 31994 | KRISTIANO GR 53 JSC AD | Entity | GLOMAG | Organization Established Date 2017; Government Gazette Number 204642716 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 28033 | KUAJIEN, Michael | individual | GLOMAG | DOB 01 Jan 1979; nationality South Sudan; Gender Male. | |
| 39843 | KUDRYAKOV, Dmitry | individual | GLOMAG | DOB 11 Dec 1964; POB Irkutsk, Russia; nationality Russia; Gender Male; Passport 531079231 (Russia) expires 24 Mar 2026; NIT # 79478034 (Guatemala); C.U.I. 3749997750101 (Guatemala). | |
| 52069 | KURYAZOV, Anvar | individual | GLOMAG | DOB 1984; POB Yangiaryk District, Uzbekistan; nationality Uzbekistan; Gender Male. | |
| 23275 | KUSIUK, Sergey | individual | GLOMAG | DOB 01 Dec 1966; POB Malaya Mochulka, Vinnitska, Ukraine; nationality Ukraine; alt. nationality Russia; Gender Male. | |
| 26326 | L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | GLOMAG | R.F.C. LIN1412111Q0 (Mexico). | |
| 49583 | L.Y.P. GROUP CO., LTD | Entity | GLOMAG | Website www.lypgroup.com; Email Address fc@gardencityhotel.com.kh; Organization Established Date 28 Sep 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-360000010 (Cambodia); Linked To: LY, Yong Phat. | |
| 50682 | LAGAZAURI, Mileri | individual | GLOMAG | DOB 23 Nov 1977; POB Akhmeta, Georgia; nationality Georgia; Gender Male; Passport 18AD22156 (Georgia) issued 21 May 2019 expires 21 May 2029. | |
| 28034 | LAM, John Top | individual | GLOMAG | DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan). | |
| 28068 | LATVIJAS TRANZITA BIZNESA ASOCIACIJA | Entity | GLOMAG | Tax ID No. 40008008110 (Latvia); Linked To: LEMBERGS, Aivars. | |
| 44287 | LEGO INVESTMENTS EOOD | Entity | GLOMAG | Organization Established Date 2014; Company Number 202890848 (Bulgaria); Linked To: RAHMANI, Ajmal. | |
| 33020 | LEGRA SOTOLONGO, Roberto | individual | GLOMAG] [CUBA-EO14404 | DOB 05 Jun 1954; POB Baracoa, Cuba; nationality Cuba; Gender Male; Passport A008444 (Cuba) expires 18 Jun 2027. | |
| 28065 | LEMBERGS, Aivars | individual | GLOMAG | DOB 26 Sep 1953; POB Jekabpils, Latvia; nationality Latvia; Gender Male. | |
| 40906 | LENSKAYA, Elena Anatolievna | individual | GLOMAG | Judge of the Basmannyy District Court in Moscow | DOB 22 Jan 1979; nationality Russia; Gender Female; Tax ID No. 770905658030 (Russia); Judge of the Basmannyy District Court in Moscow. |
| 33770 | LI, Zhenyu | individual | GLOMAG | DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China). | |
| 33771 | LONG XING 601 | vessel | GLOMAG | Vessel Registration Identification IMO 8828329; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33772 | LONG XING 602 | vessel | GLOMAG | Vessel Registration Identification IMO 8011055; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. |