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 |
|---|---|---|---|---|---|
| 24663 | ROSARIO, Felix Ramon Bautista | individual | GLOMAG | DOB 16 Jun 1963; POB S. J. de la Maguana, Dominican Republic; nationality Dominican Republic; Gender Male; Passport SR0007428 (Dominican Republic); alt. Passport SC3002191 (Dominican Republic); National ID No. 00101651586 (Dominican Republic). | |
| 34064 | ROSEHILL DRC SASU | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-01317 (Congo, Democratic Republic of the); Linked To: WOODFORD ENTERPRISES LIMITED SASU. | |
| 34180 | ROSIC, Marko | individual | GLOMAG | DOB 28 Jun 1993; POB Mitrovica, Kosovo; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 23325 | ROYAL AFRICA CAPITAL HOLDING LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 23334 | ROYAL AFRICA SECURITIES BROKERAGE CO LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 52092 | ROYAL SONA OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834928 (Kyrgyzstan); Linked To: CROSBY, David Paul. | |
| 23274 | ROZARO DEVELOPMENT LIMITED | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 52102 | RUBINI INVESTMENT GROUP LIMITED | Entity | GLOMAG | Organization Established Date 07 Apr 2001; Company Number 372782 (Virgin Islands, British); Registration Number 2938 (United Arab Emirates); a.k.a. 'RUBINI INVESTMENTS GROUP LIMITED'; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52101 | RUHMEER DIAMONDS DMCC | Entity | GLOMAG | Website https://ruhmeerdiamonds.com/; Registration Number DMCC-734284 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 40798 | RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY | Entity | GLOMAG | Organization Type: Activities of political organizations; Linked To: MALINOV, Nikolay Simeonov. | |
| 40796 | RUSSOPHILES NATIONAL MOVEMENT | Entity | GLOMAG | Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov. | |
| 33987 | S.Z.T.R. PRIZMA B.I. | Entity | GLOMAG | Organization Established Date 10 Dec 2001; Organization Type: Construction of other civil engineering projects; Registration Number 80581564 (Kosovo); Linked To: VESELINOVIC, Zvonko. | |
| 30619 | SABSABI, Ziyad | individual | GLOMAG | DOB 01 Feb 1964; POB Aleppo, Syria; nationality Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 52089 | SAHARA PETROLEUM PTE. LTD. | Entity | GLOMAG | Organization Established Date 16 May 2023; Registration Number 202319137N (Singapore); Linked To: SOOD, Rahul. | |
| 52090 | SAKHARA PETROLEUM OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834911 (Kyrgyzstan); Linked To: CROSBY, David Paul. | |
| 29361 | SAKUNDA HOLDINGS | Entity | GLOMAG | Organization Established Date 01 Jan 2005; alt. Organization Established Date 28 Nov 2005; Organization Type: Activities of holding companies; Business Registration Number 19561/2005 (Zimbabwe); Linked To: TAGWIREI, Kudakwashe Regimond. | |
| 52067 | SAMARIA HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 10 Apr 2007; Company Number OE027369 (United Kingdom); Business Registration Number OF-3180 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 25149 | SANDOVAL CASTANEDA, Roberto | individual | GLOMAG | DOB 15 Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SACR691115HNTNSB06 (Mexico). | |
| 25151 | SANDOVAL LOPEZ, Lidy Alejandra | individual | GLOMAG | DOB 08 Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. SALL891008MNTNPD09 (Mexico). | |
| 25152 | SANDOVAL LOPEZ, Pablo Roberto | individual | GLOMAG | DOB 01 Jul 1992; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SALP920701HNTNPB05 (Mexico). | |
| 52082 | SANJAY, Raj Vaya | individual | GLOMAG | DOB 07 Aug 2000; nationality Kenya; Gender Male; Passport CK65152 (Kenya) expires 08 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 24672 | SANZETTA INVESTMENTS LIMITED | Entity | GLOMAG | Linked To: ORIENTAL IRON COMPANY SPRL. | |
| 28113 | SARENAC, Nebojsa | individual | GLOMAG | DOB 25 Dec 1977; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 44600 | SECURE MOVEMENT LOGISTICS SERVICES | Entity | GLOMAG | Organization Established Date 2017; Tax ID No. 9003919520 (Afghanistan); License 37629 (Afghanistan); Registration Number 111570 (Afghanistan); Linked To: RAHMANI, Ajmal. | |
| 28027 | SEGUJJA, Elias | individual | GLOMAG | DOB 1969 to 1971; POB Kampala District, Central Region, Uganda; nationality Uganda; Gender Male; a.k.a. 'Mulalo'; a.k.a. 'Feeza'; a.k.a. 'Faiza'. |