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 |
|---|---|---|---|---|---|
| 32155 | EUROFOOTBALL OOD | Entity | GLOMAG | Organization Established Date 1993; V.A.T. Number BG 831036657 (Bulgaria); Linked To: EUROSADRUZHIE OOD. | |
| 32127 | EUROGROUP ENGINEERING EAD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201043177 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov. | |
| 32025 | EUROSADRUZHIE OOD | Entity | GLOMAG | Organization Established Date 2002; V.A.T. Number BG 130855554 (Bulgaria); a.k.a. 'EUROCOMPANY LTD.'; Linked To: VABO SYSTEMS EOOD. | |
| 32118 | EVROBET - RUMANIA EOOD | Entity | GLOMAG | Organization Established Date 2010; Government Gazette Number 201220179 (Bulgaria); Linked To: GAMES UNLIMITED OOD. | |
| 28120 | FALCON STRATEGIC SOLUTIONS DOO | Entity | GLOMAG | Tax ID No. 110427636 (Serbia); Registration Number 21348953 (Serbia); Linked To: TESIC, Slobodan. | |
| 33997 | FARMA IZVORI B.I. | Entity | GLOMAG | Organization Established Date 29 May 2015; Organization Type: Growing of pome fruits and stone fruits; Registration Number 71168433 (Kosovo); Linked To: NEDELJKOVIC, Sinisa. | |
| 30609 | FC AKHMAT GROZNY | Entity | GLOMAG | Business Registration Number RU45275964 (Russia); Linked To: KADYROV, Ramzan Akhmatovich. | |
| 33988 | FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | Entity | GLOMAG | Organization Established Date 20 Aug 2002; Organization Type: Wholesale of other machinery and equipment; Registration Number 80673094 (Kosovo); Linked To: VESELINOVIC, Zvonko. | |
| 44599 | FIDELIS LOGISTIC AND SUPPLY SERVICES | Entity | GLOMAG | Organization Established Date 04 Sep 2010; Tax ID No. 9002322874 (Afghanistan); License I 35870 (Afghanistan); Business Registration Number 101449 (Afghanistan); Linked To: RAHMANI, Ajmal. | |
| 28126 | FINROST LIMITED | Entity | GLOMAG | Registration Number HE 357180 (Cyprus); Linked To: TESIC, Slobodan. | |
| 52098 | FIZA GOLD AND BULLION TRADING L.L.C | Entity | GLOMAG | Organization Established Date 14 Oct 2018; Registration Number 816507 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji. | |
| 24667 | FLEURETTE AFRICA RESOURCES I B.V. | Entity | GLOMAG | V.A.T. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24669 | FLEURETTE AFRICAN TRANSPORT B.V. | Entity | GLOMAG | V.A.T. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 24666 | FLEURETTE ENERGY I B.V. | Entity | GLOMAG | V.A.T. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23257 | FLEURETTE HOLDINGS NETHERLANDS B.V. | Entity | GLOMAG | Chamber of Commerce Number 55389694 (Netherlands); Legal Entity Number 851683897 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 23256 | FLEURETTE PROPERTIES LIMITED | Entity | GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00630 (Congo, Democratic Republic of the); Public Registration Number 99450 (Gibraltar); Linked To: GERTLER, Dan. | |
| 39838 | FOSSIL AGRO | Entity | GLOMAG | Organization Established Date 2016; Organization Type: Support activities for crop production; Target Type Private Company; Linked To: SAKUNDA HOLDINGS. | |
| 39839 | FOSSIL CONTRACTING | Entity | GLOMAG | Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe). | |
| 23268 | FOXWHELP LIMITED | Entity | GLOMAG | Public Registration Number 1577165 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. | |
| 34067 | FRAGOSO DO NASCIMENTO, Leopoldino | individual | GLOMAG | DOB 05 Jun 1963; POB Luanda, Angola; nationality Angola; Gender Male; Passport N1999980 (Angola) expires 08 Apr 2036; a.k.a. 'DINO'. | |
| 33691 | FU YUAN YU 005 | vessel | GLOMAG | Vessel Registration Identification IMO 7815246; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 33692 | FU YUAN YU 008 | vessel | GLOMAG | Vessel Registration Identification IMO 8403698; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 33697 | FU YUAN YU 557 | vessel | GLOMAG | Vessel Registration Identification IMO 8820509; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 33702 | FU YUAN YU 558 | vessel | GLOMAG | Vessel Registration Identification IMO 9031947; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. | |
| 33701 | FU YUAN YU 559 | vessel | GLOMAG | Vessel Registration Identification IMO 9016571; Linked To: FUZHOU HONGLONG OCEAN FISHING CO., LTD. |