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 |
|---|---|---|---|---|---|
| 24679 | SEYMEH INGENIERIA SRL | Entity | GLOMAG | Tax ID No. 130870802 (Dominican Republic). | |
| 23277 | SHAH, Mukhtar Hamid | individual | GLOMAG | DOB 11 Aug 1939; alt. DOB 08 Nov 1939; POB Chakwal, Pakistan; nationality Pakistan; Gender Male; National ID No. 3740502728729 (Pakistan). | |
| 54745 | SHE, Zhijiang | individual | GLOMAG | DOB 26 Jan 1982; POB Shaodong, Hunan Province, China; nationality Burma; alt. nationality Cambodia; Gender Male. | |
| 30342 | SHERMAN, Harry Varney Gboto-Nambi | individual | GLOMAG | DOB 16 Feb 1953; POB Robertsport, Grand Cape Mount County, Liberia; nationality Liberia; Gender Male; Passport PP0099877 (Liberia) expires 28 May 2025. | |
| 32673 | SIERRA ARIAS, Eddy Manuel | individual | GLOMAG] [CUBA-EO14404 | DOB 03 Sep 1971; POB Holguin, Cuba; nationality Cuba; Gender Male; Passport A008237 (Cuba) expires 20 Apr 2027; National ID No. 71090325982 (Cuba); Linked To: POLICIA NACIONAL REVOLUCIONARIA. | |
| 32156 | SIGURO EOOD | Entity | GLOMAG | Organization Established Date 2005; Government Gazette Number 131567042 (Bulgaria); Linked To: EUROGROUP ENGINEERING EAD. | |
| 52084 | SINHA, Swetang | individual | GLOMAG | DOB 09 Jun 1985; nationality India; Gender Male; Passport Z5048447 (India) expires 20 Dec 2028; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 33995 | SINISA NEDELJKOVIC B.I., P.T.P. METAL | Entity | GLOMAG | Organization Established Date 09 Aug 2001; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 600351845 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 33999 | SINISA NEDELJKOVIC I.B. | Entity | GLOMAG | Organization Established Date 03 Sep 2015; Organization Type: Restaurants and mobile food service activities; V.A.T. Number 601337753 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 32003 | SIZIF V OOD | Entity | GLOMAG | Organization Established Date 1996; V.A.T. Number BG 121136410 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 52104 | SKORUS INVESTMENTS PVT LTD | Entity | GLOMAG | Organization Established Date 03 Oct 2019; Registration Number 1046914 (Zimbabwe); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 24810 | SOE, Khin Maung | individual | GLOMAG | DOB 1972; Gender Male. | |
| 23278 | SOE, Maung Maung | individual | GLOMAG | DOB Mar 1964; nationality Burma; Gender Male; National ID No. Tatmadaw Kyee 19571 (Burma). | |
| 24678 | SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. | Entity | GLOMAG | Tax ID No. 130819084 (Dominican Republic). | |
| 52086 | SOOD, Rahul | individual | GLOMAG | DOB 13 Aug 1978; nationality India; Gender Male; Passport Z6726968 expires 15 Aug 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 28130 | SOPHARY, Kim | individual | GLOMAG | DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun. | |
| 33955 | SORWAR, Tofayel Mustafa | individual | GLOMAG | DOB 07 Dec 1973; POB Sunamganj, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 19739116242567589 (Bangladesh); Linked To: RAPID ACTION BATTALION. | |
| 32951 | SOTOMAYOR GARCIA, Romarico Vidal | individual | GLOMAG | DOB 04 Nov 1938; POB Bartolome Maso, Granma, Cuba; nationality Cuba; Gender Male. | |
| 28061 | SPRAVA A INKASO POHLADAVOK, S.R.O. | Entity | GLOMAG | Tax ID No. 2022942592 (Slovakia); Linked To: KOCNER, Marian. | |
| 28062 | SPRAVA A INKASO ZMENIEK, S.R.O. | Entity | GLOMAG | Tax ID No. 2120543876 (Slovakia); Registration Number 50335839 (Slovakia); Linked To: KOCNER, Marian. | |
| 33874 | STEVIC, Radule | individual | GLOMAG | DOB 02 Jun 1970; POB Leposavic, Kosovo; nationality Serbia; Gender Male; Identification Number 1501796081; a.k.a. 'STEVIC, Rade'; Linked To: VESELINOVIC, Zvonko. | |
| 28116 | SUBOTIC, Milan | individual | GLOMAG | DOB 08 Nov 1981; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 52094 | SUN MULTINATIONAL DMCC | Entity | GLOMAG | Website https://sunmultinational.com/; Organization Established Date 02 Feb 2010; Registration Number JLT-65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52107 | SUN STAR TRAVEL & TOURISM L.L.C | Entity | GLOMAG | Website https://www.sunstartravels.com/; Organization Established Date 11 Jul 2018; Registration Number 810462 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 29300 | SUN, Jinlong | individual | GLOMAG | DOB Jan 1962; nationality China; Gender Male; Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS. |