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 |
|---|---|---|---|---|---|
| 32059 | PEEVSKI, Delyan Slavchev | individual | GLOMAG | DOB 27 Jul 1980; POB Sofia, Bulgaria; nationality Bulgaria; Gender Male; Passport 383862880 (Bulgaria) expires 11 Mar 2021. | |
| 29319 | PENG, Jiarui | individual | GLOMAG | DOB Apr 1961; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. | |
| 28117 | PETROVIC, Zelimir | individual | GLOMAG | DOB 01 Sep 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 28114 | PETROVIC, Zoran | individual | GLOMAG | DOB 25 Apr 1969; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 28131 | PHARA, Kim | individual | GLOMAG | DOB 10 Sep 1984; POB Cambodia; Gender Male; Passport N0263817; Linked To: KIM, Kun. | |
| 28042 | PHEAP, Try | individual | GLOMAG | DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008. | |
| 50662 | PHNOM PENH HOTEL | Entity | GLOMAG | Website www.phnompenhhotel.com; Email Address info@phnompenhhotel.com; Phone Number 855 23 991 868; Organization Established Date 2003; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat. | |
| 47195 | PIMENTEL MATA, Alberto | individual | GLOMAG | DOB 26 Oct 1981; POB San Jose, Costa Rica; nationality Guatemala; Gender Male; Passport 238670724 (Guatemala) expires 14 Jan 2024; National ID No. 2386707240101 (Guatemala). | |
| 33678 | PINGTAN GUANSHENG OCEAN FISHING CO., LTD. | Entity | GLOMAG | Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD. | |
| 33675 | PINGTAN MARINE ENTERPRISE LTD. | Entity | GLOMAG | Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong. | |
| 39476 | PLAHOTNIUC, Vladimir | individual | GLOMAG | DOB 01 Jan 1966; POB Moldova; nationality Moldova; alt. nationality Romania; Gender Male; Passport AA1203658 (Moldova); alt. Passport 054038242 (Romania); National Foreign ID Number 0962706018030 (Moldova). | |
| 32671 | POLICIA NACIONAL REVOLUCIONARIA | Entity | GLOMAG] [CUBA-EO14404 | Organization Established Date 05 Jan 1959; Target Type Government Entity; Linked To: MINISTRY OF INTERIOR OF CUBA. | |
| 52106 | PRECIOUS BULLION DMCC | Entity | GLOMAG | Website https://precious-bullion.com/; Organization Established Date 18 Mar 2021; Registration Number DMCC-800432 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 23284 | PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC | Entity | GLOMAG | Website www.partizanarms.rs; Registration ID 20125225 (Serbia); Tax ID No. 104260278; Linked To: TESIC, Slobodan. | |
| 32126 | PRIM BG EAD | Entity | GLOMAG | Organization Established Date 2010; V.A.T. Number BG 201045769 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 33677 | PRIME CHEER CORPORATION LTD. | Entity | GLOMAG | Organization Established Date 03 May 2012; Organization Type: Activities of holding companies; Company Number 1739277 (Hong Kong); Linked To: MERCHANT SUPREME CO., LTD. | |
| 23264 | PROGLAN CAPITAL LTD | Entity | GLOMAG | Public Registration Number 515000354 (Israel); Linked To: D.G.D. INVESTMENTS LTD. | |
| 32033 | PROPERTY-VB OOD | Entity | GLOMAG | Organization Established Date 2006; Government Gazette Number 120598193 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 31999 | PUBLISHING HOUSE SPORT LTD | Entity | GLOMAG | Organization Established Date 1993; Government Gazette Number 831134806 (Bulgaria); a.k.a. 'PUBLISHUNG HOUSE SPORT OOD'; Linked To: NOVE-AD-HOLDING AD. | |
| 44205 | PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 21 Oct 2021; Registration Number HRA 738402 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44197 | PYRAMAXIA LIMITED | Entity | GLOMAG | Organization Established Date 15 Jan 2019; Business Registration Number HE393384 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44207 | PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 16 Sep 2020; Registration Number HRA 737095 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44209 | PYRAMAXIA REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 18 Sep 2020; Registration Number HRA 737102 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 27013 | QADO, Waad | individual | GLOMAG | DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Jaffar al-Shabaki'. | |
| 39996 | QUIBOLOY, Apollo Carreon | individual | GLOMAG | DOB 25 Apr 1950; alt. DOB 25 Apr 1947; POB Philippines; nationality Philippines; Gender Male. |