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 |
|---|---|---|---|---|---|
| 44252 | NAI LOGISTICS LIMITED | Entity | GLOMAG | Organization Established Date 19 Jan 2016; Company Number HE 351352 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44271 | NAI MANAGEMENT GMBH | Entity | GLOMAG | Organization Established Date 25 Nov 2022; Registration Number HRB 788478 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 32032 | NATIONAL LOTTERY AD | Entity | GLOMAG | Organization Established Date 2013; V.A.T. Number BG 204061981 (Bulgaria); Linked To: NOVE DEVELOPMENT EOOD. | |
| 32029 | NATIONAL LOTTERY OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131251674 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 28564 | NCUBE, Owen | individual | GLOMAG | DOB 17 Apr 1968; nationality Zimbabwe; Gender Male. | |
| 33875 | NEDELJKOVIC, Sinisa | individual | GLOMAG | DOB 26 Mar 1970; POB Zvecan, Kosovo; nationality Kosovo; alt. nationality Serbia; Gender Male; Identification Number 1501722452; a.k.a. 'NEDELJKOVIC, Sinis'; a.k.a. 'METAL, Senisa'; a.k.a. 'NEDELJKOVIC, Sinisa Stevan'; Linked To: VESELINOVIC, Zvonko. | |
| 40809 | NIKOLOV, Aleksandar Hristov | individual | GLOMAG | DOB 19 Feb 1962; POB Belene, Bulgaria; nationality Bulgaria; Gender Male; Passport 385595825 (Bulgaria) expires Nov 2023; National ID No. 6202193988 (Bulgaria). | |
| 27595 | NILETEL | Entity | GLOMAG | Linked To: AL-CARDINAL, Ashraf Seed Ahmed. | |
| 32031 | NOVE DEVELOPMENT EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201275656 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 32023 | NOVE INTERNAL EOOD | Entity | GLOMAG | Organization Established Date 2007; V.A.T. Number BG 175382860 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 31891 | NOVE PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2007; Government Gazette Number 175392527 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 31995 | NOVE-AD-HOLDING AD | Entity | GLOMAG | Organization Established Date 1991; V.A.T. Number BG 121024920 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 33880 | NOVI PAZAR-PUT D.O.O. NOVI PAZAR | Entity | GLOMAG | Organization Established Date 20 Apr 2004; Organization Type: Construction of roads and railways; V.A.T. Number 100744723 (Serbia); Linked To: INKOP DOO CUPRIJA. | |
| 32026 | NUMERICAL GAMES OOD | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131252477 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 49582 | O-SMACH RESORT | Entity | GLOMAG | Organization Established Date 01 Jan 2000; Organization Type: Short term accommodation activities; alt. Organization Type: Gambling and betting activities; Linked To: LY, Yong Phat. | |
| 44272 | OCEAN ESTATE COMPANY LIMITED | Entity | GLOMAG | Company Number 145318 (United Arab Emirates); alt. Company Number 1174808 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44274 | OCEAN ESTATE GMBH | Entity | GLOMAG | Organization Established Date 27 Jul 2016; V.A.T. Number ATU71737702 (Austria); Business Registration Number FN 460375y (Austria); Linked To: RAHMANI, Ajmal. | |
| 44277 | OCEAN EUROPE CY LIMITED | Entity | GLOMAG | Organization Established Date 13 Oct 2015; Business Registration Number C347860 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44275 | OCEAN PROPERTIES GMBH | Entity | GLOMAG | Organization Established Date 10 Nov 2016; V.A.T. Number ATU72487837 (Austria); Business Registration Number FN 471852 a (Austria); Linked To: RAHMANI, Ajmal. | |
| 23259 | OIL OF DR CONGO SPRL | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 32119 | OLD GAMES EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201084124 (Bulgaria); Linked To: GAMES UNLIMITED OOD. | |
| 27223 | OO, Than | individual | GLOMAG | DOB 12 Oct 1973; Gender Male. | |
| 34058 | OPERA | Entity | GLOMAG | Organization Type: Activities of holding companies; Target Type Private Company; Commercial Registry Number CD/KNG/RCCM/18-B-01188 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS. | |
| 23272 | ORAMA PROPERTIES LTD | Entity | GLOMAG | Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 44254 | ORBIT INTERNATIONAL FZE | Entity | GLOMAG | Organization Established Date 18 Aug 2011; Trade License No. 8251 (United Arab Emirates); Economic Register Number (CBLS) 11580667 (United Arab Emirates); Linked To: RAHMANI, Ajmal. |