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 |
|---|---|---|---|---|---|
| 26089 | ALOTAIBI, Badr Lafi M. | individual | GLOMAG | DOB 06 Jul 1973; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P667604 (Saudi Arabia) issued 07 Jan 2015 expires 13 Nov 2019. | |
| 26082 | ALOTAIBI, Khalid Aedh G. | individual | GLOMAG | DOB 28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia). | |
| 44605 | ALPHAONE PHARMACEUTICAL B.V. | Entity | GLOMAG | Organization Established Date 18 Jan 2017; Organization Type: Activities of holding companies; Tax ID No. 857196583 (Netherlands); Business Registration Number 67846017 (Netherlands); Linked To: RG GROUP FZE. | |
| 26091 | ALQAHTANI, Saif Saad Q. | individual | GLOMAG | DOB 1973; nationality Saudi Arabia; Gender Male. | |
| 26086 | ALSEHRI, Turki Muserref M. | individual | GLOMAG | DOB 1982; nationality Saudi Arabia; Gender Male. | |
| 26084 | ALSEHRI, Waleed Abdullah M. | individual | GLOMAG | DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May 2015 expires 06 Apr 2020. | |
| 30977 | ALVAREZ CASAS, Lazaro Alberto | individual | GLOMAG | DOB 1963; Gender Male. | |
| 26080 | ALZAHRANI, Mohammed Saad H. | individual | GLOMAG | DOB 08 Mar 1988; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; National ID No. 1060613203 (Saudi Arabia). | |
| 32005 | ANCIENT HERITAGE AD | Entity | GLOMAG | Organization Established Date 2011; V.A.T. Number BG 201673717 (Bulgaria); Linked To: THRACE FOUNDATION. | |
| 46625 | ANDRE, Johnson | individual | GLOMAG | DOB 1997; POB Haiti; nationality Haiti; citizen Haiti; Gender Male; a.k.a. 'IZO'; a.k.a. 'IZO VILAJ DE DYE'; a.k.a. 'IZO 5 SECONDS'; a.k.a. 'IZO 5 SEGONN'. | |
| 27423 | ANDRIC, Goran | individual | GLOMAG | DOB 21 Apr 1965; nationality Serbia; alt. nationality Bosnia and Herzegovina; citizen Serbia; alt. citizen United Kingdom; Gender Male; Linked To: TESIC, Slobodan. | |
| 28054 | ANWAR, Rao | individual | GLOMAG | DOB 01 Jan 1959; POB Karachi, Pakistan; nationality Pakistan; Gender Male; Passport MU-4112252 (Pakistan) issued 27 May 2014 expires 26 May 2019. | |
| 27944 | APOLO INFORMATICA S.A. | Entity | GLOMAG | RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 28123 | ARANEKS DOO | Entity | GLOMAG | Tax ID No. 110965174 (Serbia); Registration Number 21407429 (Serbia); Linked To: TESIC, Slobodan. | |
| 33948 | ARC RESOURCES CORPORATION LTD | Entity | GLOMAG | Organization Established Date 17 Jan 2019; Registration Number 31137 (South Sudan); Linked To: BOL MEL, Benjamin. | |
| 44249 | ASCENT HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal. | |
| 34057 | ASHDALE SETTLEMENT GERCO SAS | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain. | |
| 23331 | ATLANTIC PELICAN COMPANY LTD | Entity | GLOMAG | Linked To: JAMMEH, Yahya. | |
| 27224 | AUNG, Aung | individual | GLOMAG | DOB 1973; Gender Male. | |
| 34076 | AZAD, Khan Mohammad | individual | GLOMAG | DOB 15 Oct 1974; POB Barisal, Bangladesh; nationality Bangladesh; Gender Male; National ID No. 2650898262191 (Bangladesh); a.k.a. 'AZAD, K M'; Linked To: RAPID ACTION BATTALION. | |
| 23305 | BADJIE, Yankuba | individual | GLOMAG | DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB New Jeshwang, Kanifang Municipality, The Gambia; Gender Male. | |
| 34138 | BAIA CONSULTING LIMITED | Entity | GLOMAG | Organization Established Date 26 Jan 2016; Registration Number 60367 SO (Macau); Linked To: VIEIRA DIAS, Manuel Helder. | |
| 28024 | BALUKU, Seka Musa | individual | SDGT] [GLOMAG | DOB 1976; alt. DOB 1975; POB Kasese District, Rwenzururu Sub-Region, Western Uganda; nationality Uganda; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LUMU'; a.k.a. 'LUMONDE'; a.k.a. 'MAKUBA'. | |
| 30243 | BASSIL, Gibran | individual | GLOMAG | DOB 21 Jun 1970; POB Batroun, Northern Governorate, Lebanon; nationality Lebanon; Gender Male; Passport LD0000004 (Lebanon) expires 23 Aug 2022. | |
| 33876 | BETONJERKA DOO ALEKSINAC | Entity | GLOMAG | Organization Established Date 28 Feb 1992; Organization Type: Manufacture of articles of concrete, cement and plaster; V.A.T. Number 100302988 (Serbia); Linked To: INKOP DOO CUPRIJA. |