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 |
|---|---|---|---|---|---|
| 24670 | ORIENTAL IRON COMPANY SPRL | Entity | GLOMAG | a.k.a. 'ORICO'; Linked To: GERTLER, Dan. | |
| 40806 | OVCHAROV, Rumen Stoyanov | individual | GLOMAG | DOB 05 Jul 1952; POB Burgas, Bulgaria; nationality Bulgaria; Gender Male; Passport 384932216 (Bulgaria) expires 08 Nov 2022; National ID No. 5207056287 (Bulgaria). | |
| 44221 | OZEAN BAUSTOFFE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 23 Oct 2020; V.A.T. Number DE340191415 (Germany); Registration Number HRA 737191 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44601 | OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 23 Dec 2019; Registration Number HRA 736334 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH. | |
| 44219 | OZEAN GROUP GMBH | Entity | GLOMAG | Organization Established Date 22 Jun 2018; Registration Number HRB 766317 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44236 | OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 24 Nov 2021; Registration Number HRA 738509 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44237 | OZEAN HORIZONT BAUWERKE GMBH | Entity | GLOMAG | Organization Established Date 09 Sep 2021; Registration Number HRB 781958 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44238 | OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 26 Nov 2021; Registration Number HRA 738521 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44239 | OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 06 Dec 2021; V.A.T. Number DE349865878 (Germany); Registration Number HRA 738569 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44240 | OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 04 Sep 2018; V.A.T. Number DE320241291 (Germany); Registration Number HRA 734821 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44241 | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 26 Nov 2021; Registration Number HRA 738523 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44201 | OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 22 Jun 2021; Registration Number HRA 738077 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44203 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 06 Sep 2019; Registration Number HRA 736012 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44198 | OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Entity | GLOMAG | Organization Established Date 09 May 2019; Registration Number HRB 770549 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44604 | OZEAN REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 31 Dec 2019; Registration Number HRA 736338 (Stuttgart) (Germany); Linked To: OCEAN PROPERTIES GMBH. | |
| 33986 | P.P. BABUDOVAC B.I. | Entity | GLOMAG | Organization Established Date 05 Feb 2004; Organization Type: Wholesale of food, beverages and tobacco; V.A.T. Number 600570825 (Kosovo); Linked To: RADISAVLJEVIC, Miljan. | |
| 33996 | P.P.ROBNA KUCA METAL B.I. | Entity | GLOMAG | Organization Established Date 29 Aug 2013; Organization Type: Wholesale of other machinery and equipment; Registration Number 70985691 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 34059 | PALATINA SARLU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00090 (Congo, Democratic Republic of the); Linked To: ASHDALE SETTLEMENT GERCO SAS. | |
| 30617 | PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION | Entity | GLOMAG | Organization Established Date 2019; Linked To: KOI, Wan Kuok. | |
| 23332 | PALM GROVE AFRICA DEV'T CORP. LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 28049 | PAPA PETROLEUM CO., LTD. | Entity | GLOMAG | Tax ID No. L001-901503571 (Cambodia); Company Number 00019413 (Cambodia); Linked To: PHEAP, Try. | |
| 31997 | PARKSTROY-SOFIA OOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130939917 (Bulgaria); Linked To: NOVE-AD-HOLDING AD. | |
| 23333 | PATRIOT INSURANCE BROKERS CO. LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 52065 | PATTNI, Kamlesh Mansukhlal Damji | individual | GLOMAG | DOB 12 Mar 1965; POB Mombasa, Kenya; nationality Kenya; alt. nationality United Kingdom; Gender Male; Passport CK23926 (Kenya) expires 11 Mar 2029. | |
| 52087 | PATTNI, Mishaal Hitesh | individual | GLOMAG | DOB 11 Aug 1991; nationality Kenya; Gender Male; Passport CK49589 (Kenya) expires 20 Nov 2029; Linked To: PATTNI, Kamlesh Mansukhlal Damji. |