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 |
|---|---|---|---|---|---|
| 52068 | MASHARIPOV, Aybek | individual | GLOMAG | DOB 1979; POB Nukus, Uzbekistan; nationality Uzbekistan; Gender Male. | |
| 9443 | MATANGA, Tandabantu Godwin | individual | GLOMAG | DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe). | |
| 30607 | MATRAIMOV, Raimbek | individual | GLOMAG | DOB 03 May 1971; POB Agartuu, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; National ID No. 1340572 issued 07 Aug 2010 expires 07 Aug 2029; alt. National ID No. 1877213 (Kyrgyzstan) expires 15 Oct 2030; alt. National ID No. 1825229 (Kyrgyzstan) expires 14 Sep 2030. | |
| 38518 | MCGILL, Nathaniel | individual | GLOMAG | DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr 2023. | |
| 30613 | MEGASTROYINVEST LTD | Entity | GLOMAG | Tax ID No. 2013431689 (Russia); Registration Number 1072031001580 (Russia); Linked To: AKHMAT KADYROV FOUNDATION. | |
| 32038 | MELIORA ACADEMICA EOOD | Entity | GLOMAG | Organization Established Date 2012; V.A.T. Number BG 202052161 (Bulgaria); Linked To: DECART OOD. | |
| 28122 | MELVALE CORPORATION DOO BEOGRAD | Entity | GLOMAG | Tax ID No. 104150191 (Serbia); Registration Number 20100575 (Serbia); Linked To: SARENAC, Nebojsa. | |
| 52105 | MEMORIES GOLDEN JEWELLERY L.L.C | Entity | GLOMAG | Organization Established Date 04 Dec 2017; Legal Entity Number 213800LXUH73839MI315; Registration Number 795758 (United Arab Emirates); Linked To: SUN MULTINATIONAL DMCC. | |
| 52412 | MENDELEEVA, Olesya Anatolevna | individual | GLOMAG | DOB 18 Apr 1981; POB Asbest, Sverdlovsk Region, Russia; nationality Russia; Gender Female; Tax ID No. 110307450231 (Russia). | |
| 33676 | MERCHANT SUPREME CO., LTD. | Entity | GLOMAG | Organization Established Date 25 Jun 2012; Organization Type: Activities of holding companies; Linked To: PINGTAN MARINE ENTERPRISE LTD. | |
| 33994 | METAL-ROBNA KUCA | Entity | GLOMAG | Organization Established Date 2005; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Registration Number 20110708 (Serbia); Linked To: NEDELJKOVIC, Sinisa. | |
| 33960 | MEZA OLIVARES, Alma Yanira | individual | GLOMAG | DOB 15 Jul 1963; POB San Salvador, El Salvador; nationality El Salvador; Gender Female; Passport A01497316 (El Salvador) expires 10 Dec 2019; National ID No. 014973168 (El Salvador); Linked To: LUNA MEZA, Osiris. | |
| 34181 | MIHAJLOVIC, Milan | individual | GLOMAG | DOB 27 Apr 1983; POB Nis, Republic of Serbia; nationality Serbia; Gender Male; Identification Number 2704983730021; Linked To: VESELINOVIC, Zvonko. | |
| 40911 | MIKHEEV, Danila Yurievich | individual | GLOMAG | DOB 01 Mar 1999; nationality Russia; Gender Male; Tax ID No. 504414685889 (Russia). | |
| 33699 | MIN FUZHOU YU F009 | vessel | GLOMAG | Vessel Registration Identification IMO 8994013; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 30976 | MINISTRY OF INTERIOR OF CUBA | Entity | GLOMAG] [CUBA-EO14404 | Organization Established Date Jun 1961; Target Type Government Entity; a.k.a. 'MININT'. | |
| 52091 | MIRDK FYUELS OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834940 (Kyrgyzstan); a.k.a. 'MIRDK FUELS'; Linked To: CROSBY, David Paul. | |
| 28225 | MIREMBE, Dorah | individual | GLOMAG | DOB 27 Feb 1979; nationality Uganda; Gender Female; National ID No. 001278404 (Uganda). | |
| 32040 | ML BUILD EAD | Entity | GLOMAG | Organization Established Date 2008; V.A.T. Number BG 200108841 (Bulgaria); Linked To: DECART OOD. | |
| 48160 | MNANGAGWA, Auxillia | individual | GLOMAG | DOB 21 Mar 1963; POB Mazowe, Zimbabwe; nationality Zimbabwe; Gender Female; Passport ED000003 (Zimbabwe) expires 27 Feb 2032; National ID No. 63545988X15 (Zimbabwe). | |
| 7513 | MNANGAGWA, Emmerson Dambudzo | individual | GLOMAG | President of Zimbabwe | DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'. |
| 28574 | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. | Entity | GLOMAG | RUC # 80071113-0 (Paraguay); Linked To: DOLDAN GONZALEZ, Liz Paola. | |
| 49149 | MOHAMED, Azruddin Intiaz | individual | GLOMAG | DOB 01 Mar 1987; POB Georgetown, Guyana; nationality Guyana; Gender Male; Passport R0429399 (Guyana); alt. Passport A033726; a.k.a. 'MOHAMED, Azurdeen'; a.k.a. 'MOHAMED, Azadeen'. | |
| 49148 | MOHAMED, Nazar | individual | GLOMAG | DOB 27 Mar 1953; POB Essequibo Coast, Guyana; nationality Guyana; Gender Male; Passport A005493 (Guyana); alt. Passport R1163199 (Guyana); a.k.a. 'MOHAMMED, Nazar'; Linked To: MOHAMED'S ENTERPRISE. | |
| 49150 | MOHAMED'S ENTERPRISE | Entity | GLOMAG | Organization Established Date 1993; Organization Type: Mining and Quarrying; a.k.a. 'CONFIDENTIAL CAMBIO'. |