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 |
|---|---|---|---|---|---|
| 29299 | XINJIANG PRODUCTION AND CONSTRUCTION CORPS | Entity | GLOMAG | Linked To: CHEN, Quanguo. | |
| 29159 | XINJIANG PUBLIC SECURITY BUREAU | Entity | GLOMAG | ||
| 54743 | YATAI INTERNATIONAL HOLDING GROUP LIMITED | Entity | GLOMAG | Organization Type: Activities of holding companies; Business Registration Number 67162900 (Hong Kong) issued 13 Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec 2017. | |
| 30624 | ZABIN, Sultan | individual | YEMEN] [GLOMAG | DOB 1986; POB Razih District, Sana'a, Yemen; nationality Yemen; Gender Male; National ID No. 10010095104 (Yemen); Identification Number 20322 (Yemen); a.k.a. 'SAQAR, Abu'; a.k.a. 'SAGAR, Abu'. | |
| 40910 | ZADACHIN, Andrei Andreevich | individual | GLOMAG | Justice Major | DOB 22 Aug 1990; nationality Russia; Gender Male; Tax ID No. 771577190559 (Russia); Justice Major. |
| 34079 | ZAKIR, Shohrat | individual | GLOMAG | DOB Aug 1953; POB Yining City, Xinjiang, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 33883 | ZARKO VESELINOVIC B.I., S.T.R. KRISTAL | Entity | GLOMAG | Organization Established Date 21 Feb 2005; Registration Number 70234903 (Kosovo); Linked To: VESELINOVIC, Zharko Jovan. | |
| 24808 | ZAW, Aung Kyaw | individual | GLOMAG | DOB 20 Aug 1961; Gender Male; Passport DM-000826 issued 22 Nov 2011. | |
| 44289 | ZEM HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 01 Feb 2016; Business Registration Number HE 351838 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 40140 | ZHANG, Hongbo | individual | GLOMAG | Director of the Tibetan Public Security Bureau | DOB Mar 1965; POB Xuanhan County, Sichuan Province, China; nationality China; Gender Male; Director of the Tibetan Public Security Bureau. |
| 32060 | ZHELYAZKOV, Ilko Dimitrov | individual | GLOMAG | DOB 08 Feb 1958; nationality Bulgaria; Gender Male. | |
| 29219 | ZHU, Hailun | individual | GLOMAG | DOB Jan 1958; POB Lianshui, Jiangsu, China; Gender Male. | |
| 33674 | ZHUO, Xinrong | individual | GLOMAG | DOB 10 Nov 1964; POB Fuzhou, China; nationality Hong Kong; Gender Male; Passport D00579743 (Hong Kong) issued 28 Apr 2018 expires 28 Apr 2025; National ID No. R4016407 (Hong Kong). | |
| 23271 | ZUPPA HOLDINGS LIMITED | Entity | GLOMAG | Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED. |