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 |
|---|---|---|---|---|---|
| 25150 | LOPEZ TORRES, Ana Lilia | individual | GLOMAG | DOB 25 Aug 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LOTA650825MSLPRN09 (Mexico). | |
| 24705 | LOPEZ, Jose Francisco | individual | GLOMAG | DOB 17 Sep 1950; nationality Nicaragua; Gender Male; Passport C0915261 (Nicaragua); a.k.a. 'Chico'. | |
| 23270 | LORA ENTERPRISES LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED. | |
| 32125 | LOTTERY BG OOD | Entity | GLOMAG | Organization Established Date 2014; Government Gazette Number 203018962 (Bulgaria); Linked To: VABO 2012 EOOD. | |
| 32027 | LOTTERY DISTRIBUTIONS OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131251717 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 27589 | LOU TRADING AND INVESTMENT COMPANY LIMITED | Entity | GLOMAG | Tax ID No. 100108046 (South Sudan); Linked To: AJING ATER, Kur. | |
| 28026 | LUMISA, Muhammed | individual | GLOMAG | DOB 1959; alt. DOB 1959 to 1965; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'LUMINSA'; a.k.a. 'LUMWISA'; a.k.a. 'KATO, L.'; a.k.a. 'Mukade'; a.k.a. 'Mukake'. | |
| 33950 | LUNA MEZA, Osiris | individual | GLOMAG | DOB 08 Feb 1989; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport A04056212 (El Salvador) expires 11 Aug 2020; National ID No. 040562123 (El Salvador). | |
| 24809 | LWIN, Thura San | individual | GLOMAG | DOB 17 Mar 1959; POB Yangon, Burma; Gender Male. | |
| 50587 | LY, Yong Phat | individual | GLOMAG | DOB 07 Jan 1958; POB Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; alt. POB Trat, Thailand; nationality Cambodia; alt. nationality Thailand; Gender Male; National ID No. 5230200031049 (Thailand); a.k.a. 'PAD SUPA'; a.k.a. 'PHAT SUPHAPHA'; a.k.a. 'PAT SUPAPHA'; a.k.a. 'PUT SUPAPA'; a.k.a. 'PHAT, Suphapha'. | |
| 28052 | M D S THMORDA S E Z CO., LTD. | Entity | GLOMAG | Company Number 00019416 (Cambodia); Linked To: PHEAP, Try. | |
| 28044 | M. D. S. IMPORT EXPORT CO., LTD. | Entity | GLOMAG | Tax ID No. K005-105000833 (Cambodia); Company Number 00019488 (Cambodia); Linked To: PHEAP, Try. | |
| 45129 | MAHMOOD, Fariduddin | individual | GLOMAG | DOB 1952; POB Sharana, Paktika Province, Afghanistan; nationality Afghanistan; Gender Male. | |
| 50680 | MAKHARADZE, Zurab | individual | GLOMAG | DOB 21 Jan 1988; POB Georgia; nationality Georgia; Gender Male. | |
| 40787 | MALINOV, Nikolay Simeonov | individual | GLOMAG | DOB 12 Sep 1968; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; National ID No. 6809126520 (Bulgaria); Personal ID Card 640466277 (Bulgaria) issued 28 Jun 2010. | |
| 52108 | MANURAMA LIMITED | Entity | GLOMAG | Organization Established Date 26 May 2010; Registration Number CPR/2010/118463 (Kenya); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 28119 | MARICIC, Ljubo | individual | GLOMAG | DOB 10 Jan 1959; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 33993 | MARKOM METAL COMMERCE DOO ZVECAN | Entity | GLOMAG | Organization Established Date 23 Jun 2008; V.A.T. Number 105767318 (Serbia); Linked To: NEDELJKOVIC, Sinisa. | |
| 33959 | MARROQUIN CHICA, Carlos Amilcar | individual | GLOMAG | DOB May 1986; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024; National ID No. 035398179 (El Salvador). | |
| 35378 | MARS HARVEST CO., LTD. | Entity | GLOMAG | Organization Type: Activities of holding companies; Linked To: ZHUO, Xinrong. | |
| 32952 | MARTINEZ FERNANDEZ, Pedro Orlando | individual | GLOMAG | DOB 1971 to 1973; nationality Cuba; Gender Male. | |
| 46474 | MARTINEZ MORALES, Luis Miguel | individual | GLOMAG | DOB 12 Sep 1989; POB Santa Lucia Cotzumalguapa, Guatemala; nationality Guatemala; Gender Male; Passport 245907203 (Guatemala) expires 15 Nov 2022; National ID No. 2459072030502 (Guatemala); a.k.a. 'MARTINEZ, Miguel Miguelito'; a.k.a. 'MARTINEZ, Miguel'; a.k.a. 'Miguelito'. | |
| 33945 | MARTINEZ OLIVET, Manuel Victor | individual | GLOMAG | DOB 03 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala). | |
| 30620 | MARTYNOV, Daniil Vasilievich | individual | GLOMAG | DOB 19 Mar 1983; POB Moscow Region, Russia; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 52096 | MARWA INVESTMENTS LIMITED | Entity | GLOMAG | Organization Established Date 20 Aug 2009; Registration Number IC/1951/09 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. |