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 |
|---|---|---|---|---|---|
| 23443 | MOKU GOLDMINES AG | Entity | GLOMAG | Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24664 | MOKU MINES D'OR SA | Entity | GLOMAG | Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 30584 | MONCHERY, Fednel | individual | GLOMAG | DOB 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti; Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt. Passport PPF006455 (Haiti) expires 16 May 2022; National ID No. 0030787210 (Haiti). | |
| 28128 | MOONSTORM ENTERPRISES LIMITED | Entity | GLOMAG | Registration Number HE247830 (Cyprus); Linked To: TESIC, Slobodan. | |
| 24703 | MORENO, Fidel | individual | GLOMAG | DOB 26 Feb 1974; POB Nicaragua; nationality Nicaragua; Gender Male. | |
| 50679 | MORGOSHIA, Konstantine | individual | GLOMAG | DOB 28 May 1982; POB Tbilisi, Georgia; nationality Georgia; Gender Male; Passport 15BB67342 (Georgia) issued 02 Nov 2016 expires 02 Nov 2026. | |
| 32035 | MOSTSTROY IZTOK AD | Entity | GLOMAG | Organization Established Date 2009; Government Gazette Number 200112909 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 39836 | MPUNGA, Sandra | individual | GLOMAG | DOB 19 Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; Gender Female; Passport DN056388 (Zimbabwe) expires 16 Oct 2022; National ID No. 63846615T50 (Zimbabwe); Linked To: SAKUNDA HOLDINGS. | |
| 40794 | MS KONSULT 2016 EOOD | Entity | GLOMAG | Organization Established Date 2008; V.A.T. Number BG200297144 (Bulgaria); Business Registration Number 200297144 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov. | |
| 7522 | MUCHINGURI, Oppah Charm Zvipange | individual | GLOMAG | DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe). | |
| 28028 | MUHAMMAD, Kayiira | individual | GLOMAG | DOB 1963 to 1969; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Ogundipe'; a.k.a. 'Kaida'; a.k.a. 'Karida'. | |
| 28223 | MUKIIBI, Moses | individual | GLOMAG | DOB 09 May 1954; POB Bugobango Village, Mpigi District, Uganda; nationality Uganda; Gender Male. | |
| 34066 | MUKONDA MAYANDU, Alain | individual | GLOMAG | DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the); Linked To: GERTLER, Dan. | |
| 34062 | MULTREE LIMITED SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01272 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U. | |
| 27945 | MUNDO INFORMATICO PARAGUAY S.A. | Entity | GLOMAG | RUC # 80068367-6 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 28032 | MUORWEL, Malual Dhal | individual | GLOMAG | DOB 01 Jan 1975; nationality South Sudan; Gender Male. | |
| 28224 | MUSENE, Wilson Masalu | individual | GLOMAG | DOB 06 Mar 1956; POB Bushiswabula Village, Mbale District, Uganda; nationality Uganda; Gender Male. | |
| 32431 | MUTAMBA, Stephen | individual | GLOMAG | DOB 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83 (Zimbabwe). | |
| 26087 | MUTREB, Maher Abdulaziz M. | individual | GLOMAG | DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022. | |
| 54742 | MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | Entity | GLOMAG | Organization Type: Construction of buildings; Registration Number 103919088 (Burma) issued 14 Feb 2017. | |
| 29743 | NABAH LTD | Entity | GLOMAG | Company Number 12146985 (United Kingdom); Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 44264 | NAI ENERGY EUROPE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 28 Jun 2021; Registration Number HRA 86913 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44265 | NAI ENERGY EUROPE VERWALTUNGS GMBH | Entity | GLOMAG | Organization Established Date 01 Aug 2019; Registration Number HRB 101597 (Darmstadt) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44270 | NAI EUROPE ENERGY GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 27 Feb 2023; Registration Number HRA 740009 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44257 | NAI LOGISTICS B.V. | Entity | GLOMAG | Organization Established Date 28 Mar 2014; V.A.T. Number NL853868670B01 (Netherlands); Trade License No. 13585 (United Arab Emirates); Business Registration Number 60346515 (Netherlands); Economic Register Number (CBLS) 11579456 (United Arab Emirates); Linked To: RAHMANI, Ajmal. |