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 |
|---|---|---|---|---|---|
| 28067 | BIZNESA ATTISTIBAS ASOCIACIJA | Entity | GLOMAG | Tax ID No. 40008055717 (Latvia); a.k.a. 'BUSINESS DEVELOPMENT ASSOCIATION'; Linked To: LEMBERGS, Aivars. | |
| 32065 | BM SYSTEMS EAD | Entity | GLOMAG | Organization Established Date 2007; Registration Number 131382912 (Bulgaria); Linked To: INTRUST PLC EAD. | |
| 42038 | BODEAU, Gary | individual | GLOMAG | DOB 18 Nov 1977; POB Port Au Prince, Haiti; nationality Haiti; Gender Male; Passport PP5201306 (Haiti) issued 03 Apr 2019 expires 02 Apr 2029; National ID No. 0038132991 (Haiti). | |
| 25141 | BODECARNE, S.A. DE C.V. | Entity | GLOMAG | Folio Mercantil No. 7266 (Mexico). | |
| 33922 | BOJIC, Andrija Zheljko | individual | GLOMAG | DOB 02 Mar 1993; Gender Male; Linked To: VESELINOVIC, Zvonko. | |
| 33923 | BOJIC, Zeljko | individual | GLOMAG | DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) expires 19 Mar 2025; Linked To: VESELINOVIC, Zvonko. | |
| 32011 | BOJKOV, Vassil Kroumov | individual | GLOMAG | DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; a.k.a. 'The Skull'. | |
| 23283 | BOL MEL, Benjamin | individual | GLOMAG | President of ABMC Thai-South Sudan Construction Company | DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality Sudan; Gender Male; Passport B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; President of ABMC Thai-South Sudan Construction Company. |
| 32651 | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Entity | GLOMAG | Target Type Government Entity. | |
| 28115 | BRKIC, Nikola | individual | GLOMAG | DOB 13 Jan 1954; nationality Serbia; Gender Male; Linked To: TESIC, Slobodan. | |
| 32000 | BUL PARTNERS TRAVEL OOD | Entity | GLOMAG | Organization Established Date 1997; V.A.T. Number BG 121211051 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32007 | BULGARIAN SUMMER | Entity | GLOMAG | Organization Established Date Jan 2021; Organization Type: Activities of political organizations; Linked To: BOJKOV, Vassil Kroumov. | |
| 32001 | BULLET TRADE OOD | Entity | GLOMAG | Organization Established Date 2001; Government Gazette Number 121457476 (Bulgaria); a.k.a. 'BULIT TRADE LTD'; Linked To: BOJKOV, Vassil Kroumov. | |
| 44269 | BUOYANT HOLDINGS LIMITED | Entity | GLOMAG | Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 28129 | BUSINESS DIVERSITY LIMITED | Entity | GLOMAG | Registration Number 2421075 (Hong Kong); Linked To: TESIC, Slobodan. | |
| 46859 | BYABASHAIJA, Johnson | individual | GLOMAG | DOB 27 Sep 1957; POB Kajure, Rukungiri District, Uganda; nationality Uganda; Gender Male. | |
| 32672 | CALLEJAS VALCARCE, Oscar Alejandro | individual | GLOMAG] [CUBA-EO14404 | DOB 19 Sep 1957; POB Havana, Cuba; nationality Cuba; Gender Male; Passport A006951 (Cuba) expires 18 Jul 2027; National ID No. 57091910348 (Cuba); Linked To: POLICIA NACIONAL REVOLUCIONARIA. | |
| 28132 | CAMBO ELITE SECURITY FORCE CO., LTD. | Entity | GLOMAG | Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim. | |
| 23269 | CAPRIKAT AND FOXWHELP SARL | Entity | GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED. | |
| 23267 | CAPRIKAT LIMITED | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00168 (Congo, Democratic Republic of the); Public Registration Number 1577164 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 32002 | CARITEX LUCKY AD | Entity | GLOMAG | Organization Established Date 1998; V.A.T. Number BG 121633825 (Bulgaria); a.k.a. 'KARITEKS LAKI AD'; Linked To: BOJKOV, Vassil Kroumov. | |
| 40141 | CASTRO RAMIREZ, Conan Tonathiu | individual | GLOMAG | Salvadoran Presidential Legal Secretary | DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary. |
| 40142 | CASTRO, Oscar Rolando | individual | GLOMAG | Salvadoran Minister of Labor | DOB 22 Apr 1973; POB Santa Elena, El Salvador; nationality El Salvador; Gender Male; Passport DA000293 (El Salvador) expires 10 Jun 2024; National ID No. 007591947 (El Salvador); Salvadoran Minister of Labor. |
| 35057 | CENTRAL RESERVE POLICE | Entity | GLOMAG | Organization Type: Public order and safety activities. | |
| 38517 | CEPHUS, Sayma Syrenius | individual | GLOMAG | DOB 21 Sep 1965; POB Saykleken, Liberia; nationality Liberia; Gender Male; Passport PP0010178 (Liberia) expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21 Oct 2023. |