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 |
|---|---|---|---|---|---|
| 32037 | DECART OOD | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131122494 (Bulgaria); Linked To: VABO SYSTEMS EOOD. | |
| 46624 | DESTINA, Renel | individual | GLOMAG | DOB 11 Jun 1982; POB Haiti; nationality Haiti; Gender Male; a.k.a. 'TI LAPLI'; a.k.a. 'TILAPLI'. | |
| 23273 | DGI MINING LTD | Entity | GLOMAG | Public Registration Number 649877 (Virgin Islands, British); Linked To: GERTLER, Dan. | |
| 24704 | DIAZ, Francisco | individual | GLOMAG | DOB 03 Aug 1961; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male; National ID No. 0810308610000L. | |
| 32014 | DIGITAL SERVICES EAD | Entity | GLOMAG | Organization Established Date 2003; V.A.T. Number BG 131131080 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 28573 | DOLDAN GONZALEZ, Liz Paola | individual | GLOMAG | DOB 07 Sep 1986; POB Pdte. Stroessner, Paraguay; nationality Paraguay; Gender Female; Passport 3379699 (Paraguay); RUC # 3379699-8 (Paraguay). | |
| 33878 | DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Entity | GLOMAG | Organization Established Date 12 May 2015; V.A.T. Number 108981819 (Serbia); a.k.a. 'DOLLY BELL'; Linked To: INKOP DOO CUPRIJA. | |
| 32039 | DOMINO GAMES OOD | Entity | GLOMAG | Organization Established Date 2014; V.A.T. Number BG 202884681 (Bulgaria); Linked To: DECART OOD. | |
| 30618 | DONGMEI INVESTMENT GROUP CO., LIMITED | Entity | GLOMAG | C.R. No. 2920383 (Hong Kong); Linked To: KOI, Wan Kuok. | |
| 33879 | DOO BABUDOVAC BRNJAK | Entity | GLOMAG | Organization Established Date 22 Dec 2005; V.A.T. Number 104219987 (Serbia); Linked To: RADISAVLJEVIC, Miljojko. | |
| 33882 | DOO MM KOM INTER BLUE DONJI JASENOVIK | Entity | GLOMAG | Organization Established Date 08 Mar 2013; Organization Type: Wholesale of other machinery and equipment; V.A.T. Number 107969124 (Serbia); Linked To: RADISAVLJEVIC, Miljan. | |
| 33990 | DOO RAD 028 ZVECAN | Entity | GLOMAG | Organization Established Date 20 Jan 2014; Organization Type: Construction of other civil engineering projects; V.A.T. Number 108374390 (Serbia); Linked To: STEVIC, Radule. | |
| 30616 | DUGAZAEV, Timur | individual | GLOMAG | DOB 18 Sep 1985; Gender Male; Linked To: KADYROV, Ramzan Akhmatovich. | |
| 30583 | DUPLAN, Joseph Pierre Richard | individual | GLOMAG | DOB 03 Apr 1970; Gender Male; Passport 545829751 (United States) expires 28 Apr 2026. | |
| 28226 | ECOBU, Patrick | individual | GLOMAG | DOB 29 Jan 1976; nationality Uganda; Gender Male; National ID No. 001278331 (Uganda). | |
| 32022 | EDE 2 EOOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130855508 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32112 | EFBET PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2017; Government Gazette Number 204839749 (Bulgaria); Linked To: NOVE INTERNAL EOOD. | |
| 50845 | ELAN, Luckson | individual | GLOMAG | DOB 06 Jan 1988; nationality Haiti; Gender Male; a.k.a. 'JENERAL LUCKSON'; a.k.a. 'GENERAL LUCKSON'. | |
| 23265 | EMAXON FINANCE INTERNATIONAL INC. | Entity | GLOMAG | Business Number 1160199932 (Canada); Linked To: GERTLER, Dan. | |
| 27943 | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Entity | GLOMAG | RUC # 80068352-8 (Paraguay); Linked To: HIJAZI, Khalil Ahmad. | |
| 28443 | ESPANA INFORMATICA S.A. | Entity | GLOMAG | RUC # 80028331-7 (Paraguay); Linked To: HIJAZI, Kassem Mohamad. | |
| 27587 | ESSA, Salim | individual | GLOMAG | DOB 15 Jan 1978; nationality South Africa; Gender Male; Passport M00073786 (South Africa) issued 09 Nov 2012 expires 08 Nov 2022; National ID No. 7801155017084 (South Africa). | |
| 32016 | EUROBET OOD | Entity | GLOMAG | Organization Established Date 1996; V.A.T. Number BG 121179290 (Bulgaria); Linked To: EUROBET PARTNERS OOD. | |
| 32015 | EUROBET PARTNERS OOD | Entity | GLOMAG | Organization Established Date 2016; Government Gazette Number 203950885 (Bulgaria); Linked To: DIGITAL SERVICES EAD. | |
| 32018 | EUROBET TRADING EOOD | Entity | GLOMAG | Organization Established Date 2013; V.A.T. Number BG 202647305 (Bulgaria); Linked To: EUROBET OOD. |