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 |
|---|---|---|---|---|---|
| 33992 | RAD D.O.O. | Entity | GLOMAG | Organization Established Date 01 Feb 2018; Organization Type: Construction of buildings; Registration Number 810091687 (Kosovo); Linked To: STEVIC, Radule. | |
| 33872 | RADIC, Radovan | individual | GLOMAG | DOB 19 Oct 1981; nationality Serbia; Gender Male; Identification Number 005221713 (Serbia) expires 25 Mar 2024; Linked To: VESELINOVIC, Zvonko. | |
| 33873 | RADISAVLJEVIC, Miljan | individual | GLOMAG | DOB 10 Dec 1972; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; Identification Number 1502104612; Linked To: VESELINOVIC, Zvonko. | |
| 33871 | RADISAVLJEVIC, Miljojko | individual | GLOMAG | DOB 23 Apr 1978; POB Village Babudovici, Zubin Potok, Kosovo; nationality Serbia; Gender Male; a.k.a. 'RADISAVLJEVIC, Milojko'; Linked To: VESELINOVIC, Zvonko. | |
| 33920 | RADOJCIC, Milan Rajko | individual | GLOMAG | DOB 21 Feb 1978; POB Djakovica, Kosovo; nationality Kosovo; Gender Male; Driver's License No. 20177871 (Kosovo); Identification Number 1174669941; a.k.a. 'RADOJICIC, Milan'; a.k.a. 'RADOICIC, Milan'. | |
| 33881 | RADOVAN RADIC B.I., P.P. EU RR GRADNJA | Entity | GLOMAG | Organization Established Date 13 Feb 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 601071814 (Kosovo); Linked To: RADIC, Radovan. | |
| 33991 | RADULE STEVIC B.I., P.T.P. RAD | Entity | GLOMAG | Organization Established Date 04 Apr 2013; Organization Type: Construction of buildings; Tax ID No. 600953708 (Kosovo); Linked To: STEVIC, Radule. | |
| 44288 | RAHMANI GROUP INTERNATIONAL JLT | Entity | GLOMAG | Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44196 | RAHMANI, Ajmal | individual | GLOMAG | DOB 01 Jun 1982; alt. DOB 01 Jan 1982; nationality Afghanistan; alt. nationality Hungary; alt. nationality Belgium; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport L00014320 (Cyprus) expires 28 Jan 2031; alt. Passport K00202144 (Cyprus) issued 24 Nov 2014 expires 24 Nov 2024; alt. Passport K00285499 (Cyprus); alt. Passport RE0001606 (Saint Kitts and Nevis); alt. Passport O2100300 (Afghanistan) expires 09 May 2023; alt. Passport D0007970 (Afghanistan) expires 21 Jul 2024; National ID No. 8206014981 (Bulgaria). | |
| 44598 | RAHMANI, Mir Rahman | individual | GLOMAG | DOB 1962; alt. DOB 08 Nov 1962; alt. DOB 11 Aug 1962; alt. DOB 01 Jan 1962; POB Bagram District, Parwan Province, Afghanistan; nationality Afghanistan; alt. nationality Cyprus; alt. nationality Saint Kitts and Nevis; Gender Male; Passport D0007963 (Afghanistan) expires 20 Jul 2024; alt. Passport D0009658 (Afghanistan) expires 14 Aug 2026; alt. Passport O2426295 (Afghanistan) expires 01 Mar 2027; alt. Passport P00221762 (Afghanistan) expires 27 Aug 2028; alt. Passport S00002012 (Afghanistan) expires 13 Sep 2025; alt. Passport P00631433 (Afghanistan) expires 03 Dec 2027; alt. Passport C10135 (Saint Kitts and Nevis) expires 09 Jan 2025. | |
| 33951 | RAPID ACTION BATTALION | Entity | GLOMAG | Organization Established Date 26 Mar 2004; Target Type Government Entity. | |
| 31191 | RAPID INTERVENTION FORCE | Entity | GLOMAG | Organization Established Date 2015; a.k.a. 'TIGER SQUAD'; Linked To: AL-QAHTANI, Saud. | |
| 32080 | REAL ESTATES INT LTD EOOD | Entity | GLOMAG | Organization Established Date 2018; V.A.T. Number BG 204930572 (Bulgaria); Linked To: INTRUST PLC EAD. | |
| 32726 | RECINOS DE BERNAL, Martha Carolina | individual | GLOMAG | DOB 25 Jan 1964; nationality El Salvador; Gender Female. | |
| 32019 | REX LOTO AD | Entity | GLOMAG | Organization Established Date 2006; Government Gazette Number 175010714 (Bulgaria); Linked To: VABO-2005 EOOD. | |
| 44213 | RG GROUP FZE | Entity | GLOMAG | Organization Established Date 11 Jul 2016; Trade License No. 16816 (United Arab Emirates); Legal Entity Number 894500411FLFDQDDV988; Economic Register Number (CBLS) 11618292 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 44210 | RG HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 06 Jul 2015; Company Number C344952 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 44242 | RG IMMOPROJEKT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44243 | RG REAL ESTATE DEVELOPMENT GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 16 Sep 2020; Registration Number HRA 737089 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44244 | RG REAL ESTATE GMBH & CO. KG | Entity | GLOMAG | Organization Established Date 17 Sep 2020; Registration Number HRA 737097 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal. | |
| 44286 | RISEONIC HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 07 Dec 1977; Company Number C10333 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 33998 | ROBNA KUCA METAL D.O.O. | Entity | GLOMAG | Organization Established Date 21 Aug 2017; Organization Type: Wholesale of other machinery and equipment; Registration Number 810051061 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 40145 | RODRIGUEZ REYES, Allan Estuardo | individual | GLOMAG | DOB 19 Oct 1981; POB Guatemala; nationality Guatemala; Gender Male; Passport F5573390 (Guatemala) expires 31 Aug 2021; National ID No. 2754422680101 (Guatemala). | |
| 28040 | ROMDOUL CAPITAL PAWN CO., LTD. | Entity | GLOMAG | Company Number 00005573 (Cambodia); Linked To: PHARA, Kim. | |
| 28133 | ROMDOUL DEVELOPMENT CO., LTD. | Entity | GLOMAG | Company Number 00024848 (Cambodia); Linked To: PHARA, Kim. |