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 |
|---|---|---|---|---|---|
| 28045 | TRY PHEAP DRY PORT CO., LTD. | Entity | GLOMAG | Tax ID No. K003-100194060 (Cambodia); Company Number 00019406 (Cambodia); Linked To: PHEAP, Try. | |
| 28046 | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | Entity | GLOMAG | Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try. | |
| 28047 | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | Entity | GLOMAG | Company Number 00014853 (Cambodia); Linked To: PHEAP, Try. | |
| 28043 | TRY PHEAP GROUP CO., LTD. | Entity | GLOMAG | Company Number 00019408 (Cambodia); Linked To: PHEAP, Try. | |
| 28048 | TRY PHEAP IMPORT EXPORT CO., LTD. | Entity | GLOMAG | Tax ID No. K003-100075533 (Cambodia); Company Number 00019401 (Cambodia); Linked To: PHEAP, Try. | |
| 28053 | TRY PHEAP OYADAV S E Z CO., LTD. | Entity | GLOMAG | Company Number 00019411 (Cambodia); Linked To: PHEAP, Try. | |
| 28050 | TRY PHEAP PROPERTY CO., LTD. | Entity | GLOMAG | Tax ID No. K003-901637752 (Cambodia); Company Number 00013378 (Cambodia); Linked To: PHEAP, Try. | |
| 28051 | TRY PHEAP TRAVEL & TOURS CO., LTD. | Entity | GLOMAG | Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try. | |
| 26078 | TUBAIGY, Salah Muhammed A. | individual | GLOMAG | DOB 20 Aug 1971; POB Jazan, Saudi Arabia; nationality Saudi Arabia; Gender Male. | |
| 34119 | TUNIYAZ, Erken | individual | GLOMAG | DOB Dec 1961; POB Aksu, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 38516 | TWEHWAY, Bill | individual | GLOMAG | DOB 27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia; Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022. | |
| 29685 | UNION DEVELOPMENT GROUP CO., LTD. | Entity | GLOMAG | Tax ID No. L001-100119212 (Cambodia). | |
| 30612 | USMAYEV, Vakhit | individual | GLOMAG | DOB 20 Nov 1964; POB Shalinsky District, Chechen Republic, Russia; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 32120 | VA BO COMPANY EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 202066022 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32114 | VABO 2008 EOOD | Entity | GLOMAG | Organization Established Date 2008; Government Gazette Number 200481087 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32123 | VABO 2012 EOOD | Entity | GLOMAG | Organization Established Date 2012; V.A.T. Number BG 201884835 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32124 | VABO 2017 OOD | Entity | GLOMAG | Organization Established Date 2017; V.A.T. Number BG 204811027 (Bulgaria); Linked To: VABO 2012 EOOD. | |
| 32006 | VABO INTERNAL AD | Entity | GLOMAG | Organization Established Date 2017; Government Gazette Number 204682034 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32121 | VABO MANAGEMENT EOOD | Entity | GLOMAG | Organization Established Date 2012; Government Gazette Number 201884908 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32024 | VABO SYSTEMS EOOD | Entity | GLOMAG | Organization Established Date 2008; V.A.T. Number BG 200431052 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 32012 | VABO-2005 EOOD | Entity | GLOMAG | Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 25433 | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | Entity | GLOMAG | ||
| 40143 | VARGAS MORALES, Jorge Estuardo | individual | GLOMAG | Guatemalan Congressman | DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman. |
| 32030 | VATO 2002 EOOD | Entity | GLOMAG | Organization Established Date 2002; Government Gazette Number 130839906 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 52085 | VAYA, Mukesh Mansukhlal | individual | GLOMAG | DOB 19 Sep 1971; nationality Kenya; Gender Male; Passport CK65184 (Kenya) expires 05 Sep 2032; Linked To: PATTNI, Kamlesh Mansukhlal Damji. |