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 |
|---|---|---|---|---|---|
| 52093 | SUPRIM EF IKS OSOO | Entity | GLOMAG | Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul. | |
| 52097 | SUZAN GENERAL TRADING JLT | Entity | GLOMAG | Organization Established Date 31 Jan 2010; Registration Number 65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 52064 | SUZAN GENERAL TRADING PVT LTD | Entity | GLOMAG | Organization Type: Wholesale and retail trade; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 29360 | TAGWIREI, Kudakwashe Regimond | individual | GLOMAG | DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe). | |
| 48161 | TAPFUMANEYI, Asher Walter | individual | GLOMAG | DOB 19 Nov 1959; POB Wedza, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD007230 (Zimbabwe); National ID No. 63453849Z80 (Zimbabwe). | |
| 28127 | TARDIGRADE LIMITED | Entity | GLOMAG | Registration Number C378737 (Cyprus); Linked To: TESIC, Slobodan. | |
| 33914 | TEA, Vinh | individual | GLOMAG | DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male. | |
| 49143 | TEAM MOHAMED'S RACING TEAM | Entity | GLOMAG | Organization Established Date 2013; Organization Type: Activities of sports clubs; a.k.a. 'TEAM MOHAMED'S'; Linked To: MOHAMED, Azruddin Intiaz. | |
| 23287 | TEHNOGLOBAL SYSTEMS DOO BEOGRAD | Entity | GLOMAG | Registration ID 20295066 (Serbia); Tax ID No. 105012258; Linked To: TESIC, Slobodan. | |
| 23288 | TESIC, Slobodan | individual | GLOMAG | DOB 21 Dec 1958; POB Kiseljak, Bosnia and Herzegovina; nationality Serbia; citizen Serbia; Gender Male; Passport 009511357 (Serbia) expires 27 Oct 2020; alt. Passport 007671811 (Serbia) expires 05 Aug 2019. | |
| 44247 | THE FERN LIMITED | Entity | GLOMAG | Company Number 1679455 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 28031 | THIONGKOL, Abud Stephen | individual | GLOMAG | DOB 23 Feb 1962; Gender Male. | |
| 49140 | THOMAS, Mae Toussaint | individual | GLOMAG | DOB 12 Feb 1986; POB Georgetown, Guyana; nationality Guyana; Gender Female; Passport R0459307 (Guyana) expires 15 Apr 2019; National ID No. 111801231 (Guyana); a.k.a. 'THOMAS, Mae'. | |
| 32004 | THRACE FOUNDATION | Entity | GLOMAG | Organization Established Date 2004; Government Gazette Number 131258494 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 33802 | TIAN XIANG 16 | vessel | GLOMAG | Vessel Registration Identification IMO 8947553; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33804 | TIAN XIANG 18 | vessel | GLOMAG | Vessel Registration Identification IMO 8603690; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33800 | TIAN XIANG 7 | vessel | GLOMAG | Vessel Registration Identification IMO 8407802; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33801 | TIAN XIANG 8 | vessel | GLOMAG | Vessel Registration Identification IMO 8430562; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33806 | TIAN YU 7 | vessel | GLOMAG | Vessel Registration Identification IMO 8651283; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 33807 | TIAN YU 8 | vessel | GLOMAG | Vessel Registration Identification IMO 8651295; Linked To: DALIAN OCEAN FISHING COMPANY LIMITED. | |
| 31996 | TRAKIA-PAPIR 96 OOD | Entity | GLOMAG | Organization Established Date 1996; Government Gazette Number 121220666 (Bulgaria); a.k.a. 'TRAKIA-PAPER 96 OOD'; Linked To: NOVE-AD-HOLDING AD. | |
| 32034 | TRANS NOVE OOD | Entity | GLOMAG | Organization Established Date 2007; V.A.T. Number BG 175433597 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 28063 | TRANZ-TEL, A.S. | Entity | GLOMAG | Tax ID No. 202141989 (Slovakia); Registration Number 35720514 (Slovakia); Linked To: KOCNER, Marian. | |
| 40803 | TRILEMMA CONSULTING LTD EOOD | Entity | GLOMAG | Organization Established Date 14 Aug 2020; V.A.T. Number BG206196472 (Bulgaria); Business Registration Number 206196472 (Bulgaria); Linked To: GORANOV, Vladislav Ivanov. | |
| 32912 | TROPAS DE PREVENCION | Entity | GLOMAG |