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 |
|---|---|---|---|---|---|
| 28037 | CHANDY, King | individual | GLOMAG | DOB 01 Mar 1959; alt. DOB 01 Mar 1958; Gender Female; Linked To: KIM, Kun. | |
| 40144 | CHANG NAVARRO, Luis Alfonso | individual | GLOMAG | DOB 15 Mar 1978; POB Guatemala; nationality Guatemala; Gender Male; Passport 222977132 (Guatemala) expires 21 May 2022; National ID No. 2229 77132 0101 (Guatemala). | |
| 23285 | CHARSO LIMITED | Entity | GLOMAG | Registration ID C301690 (Cyprus); Linked To: TESIC, Slobodan. | |
| 33913 | CHAU, Phirun | individual | GLOMAG | DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023. | |
| 23303 | CHAYKA, Artem Yuryevich | individual | GLOMAG | DOB 25 Sep 1975; POB Sverdlovsk, Russia; Gender Male; National ID No. 4501052463 (Russia). | |
| 30614 | CHECHEN MINERAL WATERS LTD | Entity | GLOMAG | Tax ID No. 2029180769 (Russia); Registration Number 1072033000049 (Russia); Linked To: AKHMAT KADYROV FOUNDATION. | |
| 31493 | CHEN, Mingguo | individual | GLOMAG | DOB Oct 1966; POB Yilong, Sichuan, China; nationality China; Gender Male; Linked To: XINJIANG PUBLIC SECURITY BUREAU. | |
| 29220 | CHEN, Quanguo | individual | GLOMAG | DOB 1955; POB Pingyu, Henan, China; Gender Male. | |
| 30582 | CHERIZIER, Jimmy | individual | GLOMAG | DOB 30 Mar 1977; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; Passport PP3227493 (Haiti) expires 21 Oct 2019; National ID No. 0018439897 (Haiti). | |
| 39840 | CHIMUKA, Obey | individual | GLOMAG | DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond. | |
| 7489 | CHIWENGA, Constantino Guveya | individual | GLOMAG | DOB 25 Aug 1956; POB Zimbabwe; nationality Zimbabwe; Gender Male. | |
| 33877 | CIVIJA KOMERC | Entity | GLOMAG | Organization Established Date 22 Mar 2000; Organization Type: Sale of motor vehicle parts and accessories; V.A.T. Number 100081430 (Serbia); Linked To: VESELINOVIC, Zvonko. | |
| 33939 | COCHAN HOLDINGS LLC | Entity | GLOMAG | Organization Established Date 23 Jul 2010; Enterprise Number 961733 (Marshall Islands); Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 33938 | COCHAN S.A. | Entity | GLOMAG | Organization Established Date 06 May 2009; Registration Number 1001537110 (Angola); a.k.a. 'COCHAN'; Linked To: FRAGOSO DO NASCIMENTO, Leopoldino. | |
| 40131 | CONDE, Alpha | individual | GLOMAG | DOB 04 Mar 1938; POB Boke, Guinea; nationality Guinea; Gender Male; Passport D00003001 (Guinea) expires 13 Sep 2023. | |
| 24665 | CONSTRUCTORA HADOM SA | Entity | GLOMAG | Tax ID No. 130773289 (Dominican Republic). | |
| 24681 | CONSTRUCTORA ROFI S A | Entity | GLOMAG | Tax ID No. 130098085 (Dominican Republic). | |
| 52088 | CROSBY, David Paul | individual | GLOMAG | DOB 05 May 1990; nationality United Kingdom; Gender Male; Passport 507244751 (United Kingdom) expires 18 Nov 2021; Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 32008 | CSKA BASKETBALL CLUB | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131083632 (Bulgaria); Linked To: NOVE-AD-HOLDING AD. | |
| 28118 | CVJETKOVIC, Sreten | individual | GLOMAG | DOB 15 Jan 1961; nationality Serbia; Gender Male; National ID No. 006789921 (Serbia) expires 25 May 2025; Linked To: TESIC, Slobodan. | |
| 44285 | D.C.H. DREAM CREATORS HOLDINGS LTD | Entity | GLOMAG | Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal. | |
| 23262 | D.G.D. INVESTMENTS LTD. | Entity | GLOMAG | Public Registration Number 512253352 (Israel); Linked To: GERTLER, Dan. | |
| 23263 | D.G.I. ISRAEL LTD | Entity | GLOMAG | Public Registration Number 513686220 (Israel); Linked To: GERTLER, Dan. | |
| 33768 | DALIAN OCEAN FISHING COMPANY LIMITED | Entity | GLOMAG | Organization Type: Marine Fishing; Identification Number IMO 4212374; Unified Social Credit Code (USCC) 912102007169879128 (China); Linked To: LI, Zhenyu. | |
| 23255 | DEBOUTTE, Pieter Albert | individual | GLOMAG | DOB 15 Jun 1966; POB Roeselare, Flanders, Belgium; nationality Belgium; Gender Male; Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION. |