GLOMAG

Global Magnitsky

Serious human rights abuse and corruption worldwide under Executive Order 13818 (Global Magnitsky Act).

Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions

Entries carrying this tag

739

entries on the 2026-10-21 lists

Entity: 326 · Individual: 256 · Vessel: 157

Countries most often listed

Bulgaria (79), Serbia (36), Cambodia (33), Congo, Democratic Republic of the (30), United Arab Emirates (30), China (28), Kosovo (25), Germany (24)

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Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.

Listed names (first 200 of 739, alphabetical)

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY Entity
7 MAKARA PHARY CO., LTD. Entity
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY Entity
Abdul Hakim AL-KHAIWANI Individual
Abdul Qader AL-SHAMI Individual
Abdul Rahab JARFAN Individual
Abdulaziz Mohammed M. ALHAWSAWI Individual
Abdulqader Hasan Yahya AL-MURTADHA Individual
Abel KANDIHO Individual
Abelardo JIMENEZ GONZALEZ Individual
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED Entity
ABSOLUTE CHAMPIONSHIP AKHMAT Entity
Abud Stephen THIONGKOL Individual
ADLER BG AD Entity
AFRICA HORIZONS INVESTMENT LIMITED Entity
AFRICADA AIRWAYS Entity
AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD Entity
AFRICADA INSURANCE COMPANY Entity
AFRICADA MICRO-FINANCE LTD Entity
AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. Entity
Ahmad Abdullah AL-JUBOURI Individual
Ahmad Hassan Mohammed AL ASIRI Individual
Aivars LEMBERGS Individual
Ajay GUPTA Individual
Ajmal RAHMANI Individual
AKHMAT KADYROV FOUNDATION Entity
AKHMAT MMA Entity
AL CARDINAL INVESTMENTS CO. LTD Entity
Alain MUKONDA MAYANDU Individual
Alberto PIMENTEL MATA Individual
ALCARDINAL GENERAL TRADING LIMITED Entity
ALCARDINAL GENERAL TRADING LLC Entity
ALCARDINAL PETROLEUM COMPANY LIMITED Entity
Aleksandar Hristov NIKOLOV Individual
Ali Akbar JAVIDAN Individual
ALLAH KARAM AZIZI Individual
Allan Estuardo RODRIGUEZ REYES Individual
Alma Yanira MEZA OLIVARES Individual
ALMERINA PROPERTIES LIMITED Entity
Alpha CONDE Individual
ALPHAONE PHARMACEUTICAL B.V. Entity
Alvaro Victoriano LOPEZ MIERA Individual
Amigo KIBIRIGE Individual
Amisi KASADHA Individual
Ana Lilia LOPEZ TORRES Individual
ANCIENT HERITAGE AD Entity
Andrei Andreevich ZADACHIN Individual
Andres Laureano GONZALEZ BRITO Individual
Andrija Zheljko BOJIC Individual
Angelo Kuot GARANG Individual
Anvar KURYAZOV Individual
Apollo Carreon QUIBOLOY Individual
APOLO INFORMATICA S.A. Entity
ARANEKS DOO Entity
ARC RESOURCES CORPORATION LTD Entity
Artem Yuryevich CHAYKA Individual
ASCENT HOLDINGS LIMITED Entity
ASHDALE SETTLEMENT GERCO SAS Entity
Asher Walter TAPFUMANEYI Individual
Ashraf Seed Ahmed AL-CARDINAL Individual
ATLANTIC PELICAN COMPANY LTD Entity
Atul GUPTA Individual
Aung AUNG Individual
Aung Kyaw ZAW Individual
Auxillia MNANGAGWA Individual
Aybek MASHARIPOV Individual
Azruddin Intiaz MOHAMED Individual
Badr Lafi M. ALOTAIBI Individual
BAIA CONSULTING LIMITED Entity
Benazir AHMED Individual
Benjamin BOL MEL Individual
BETONJERKA DOO ALEKSINAC Entity
Bill TWEHWAY Individual
BIZNESA ATTISTIBAS ASOCIACIJA Entity
BM SYSTEMS EAD Entity
BODECARNE, S.A. DE C.V. Entity
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR Entity
BUL PARTNERS TRAVEL OOD Entity
BULGARIAN SUMMER Entity
BULLET TRADE OOD Entity
BUOYANT HOLDINGS LIMITED Entity
BUSINESS DIVERSITY LIMITED Entity
CAMBO ELITE SECURITY FORCE CO., LTD. Entity
CAPRIKAT AND FOXWHELP SARL Entity
CAPRIKAT LIMITED Entity
CARITEX LUCKY AD Entity
Carlos Amilcar MARROQUIN CHICA Individual
CENTRAL RESERVE POLICE Entity
CHARSO LIMITED Entity
CHECHEN MINERAL WATERS LTD Entity
Chowdhury Abdullah AL-MAMUN Individual
CIVIJA KOMERC Entity
COCHAN HOLDINGS LLC Entity
COCHAN S.A. Entity
Conan Tonathiu CASTRO RAMIREZ Individual
Constantino Guveya CHIWENGA Individual
CONSTRUCTORA HADOM SA Entity
CONSTRUCTORA ROFI S A Entity
CSKA BASKETBALL CLUB Entity
D.C.H. DREAM CREATORS HOLDINGS LTD Entity
D.G.D. INVESTMENTS LTD. Entity
D.G.I. ISRAEL LTD Entity
DALIAN OCEAN FISHING COMPANY LIMITED Entity
Dan GERTLER Individual
Daniil Vasilievich MARTYNOV Individual
Danila Yurievich MIKHEEV Individual
David Paul CROSBY Individual
DECART OOD Entity
Delyan Slavchev PEEVSKI Individual
DGI MINING LTD Entity
DIGITAL SERVICES EAD Entity
Dmitry KUDRYAKOV Individual
Dmytro ABAKUMOV Individual
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD Entity
DOMINO GAMES OOD Entity
DONGMEI INVESTMENT GROUP CO., LIMITED Entity
DOO BABUDOVAC BRNJAK Entity
DOO MM KOM INTER BLUE DONJI JASENOVIK Entity
DOO RAD 028 ZVECAN Entity
Dorah MIREMBE Individual
Eddy Manuel SIERRA ARIAS Individual
EDE 2 EOOD Entity
EFBET PARTNERS OOD Entity
Elena Anatolievna LENSKAYA Individual
Elias SEGUJJA Individual
EMAXON FINANCE INTERNATIONAL INC. Entity
Emmerson Dambudzo MNANGAGWA Individual
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. Entity
Erken TUNIYAZ Individual
Esad KAPIDZIC Individual
ESPANA INFORMATICA S.A. Entity
EUROBET OOD Entity
EUROBET PARTNERS OOD Entity
EUROBET TRADING EOOD Entity
EUROFOOTBALL OOD Entity
EUROGROUP ENGINEERING EAD Entity
EUROSADRUZHIE OOD Entity
EVROBET - RUMANIA EOOD Entity
Fahad Shabib A. ALBALAWI Individual
FALCON STRATEGIC SOLUTIONS DOO Entity
Falih AL-FAYYADH Individual
Fariduddin MAHMOOD Individual
FARMA IZVORI B.I. Entity
FC AKHMAT GROZNY Entity
Fednel MONCHERY Individual
Felipe ALEJOS LORENZANA Individual
Felix Ramon Bautista ROSARIO Individual
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. Entity
Fidel MORENO Individual
FIDELIS LOGISTIC AND SUPPLY SERVICES Entity
Filipos WOLDEYOHANNES Individual
FINROST LIMITED Entity
FIZA GOLD AND BULLION TRADING L.L.C Entity
FLEURETTE AFRICA RESOURCES I B.V. Entity
FLEURETTE AFRICAN TRANSPORT B.V. Entity
FLEURETTE ENERGY I B.V. Entity
FLEURETTE HOLDINGS NETHERLANDS B.V. Entity
FLEURETTE PROPERTIES LIMITED Entity
FOSSIL AGRO Entity
FOSSIL CONTRACTING Entity
FOXWHELP LIMITED Entity
Francisco DIAZ Individual
FU YUAN YU 005 Vessel
FU YUAN YU 008 Vessel
FU YUAN YU 557 Vessel
FU YUAN YU 558 Vessel
FU YUAN YU 559 Vessel
FU YUAN YU 7601 Vessel
FU YUAN YU 7602 Vessel
FU YUAN YU 7603 Vessel
FU YUAN YU 7604 Vessel
FU YUAN YU 7605 Vessel
FU YUAN YU 7606 Vessel
FU YUAN YU 7611 Vessel
FU YUAN YU 7612 Vessel
FU YUAN YU 7613 Vessel
FU YUAN YU 7614 Vessel
FU YUAN YU 7615 Vessel
FU YUAN YU 7616 Vessel
FU YUAN YU 7617 Vessel
FU YUAN YU 7618 Vessel
FU YUAN YU 7619 Vessel
FU YUAN YU 7620 Vessel
FU YUAN YU 7621 Vessel
FU YUAN YU 7622 Vessel
FU YUAN YU 7624 Vessel
FU YUAN YU 7625 Vessel
FU YUAN YU 7626 Vessel
FU YUAN YU 7627 Vessel
FU YUAN YU 7628 Vessel
FU YUAN YU 7629 Vessel
FU YUAN YU 7630 Vessel
FU YUAN YU 7861 Vessel
FU YUAN YU 7862 Vessel
FU YUAN YU 7863 Vessel
FU YUAN YU 7864 Vessel
FU YUAN YU 7865 Vessel
FU YUAN YU 7866 Vessel
FU YUAN YU 7868 Vessel
FU YUAN YU 7869 Vessel

Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.

Related programs

Uyghur Human Rights Policy Act (UHRPA)

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