sanctions · OFAC · GLOMAG
Which companies and vessels are sanctioned under OFAC Global Magnitsky?
OFAC program GLOMAG: 483 entries listed as of the latest publication loaded (326 organisations, 157 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
483 organisations, vessels and aircraft are currently designated under OFAC Global Magnitsky (program code GLOMAG); 0 were designated in the last 30 days and 0 removed.
Entries
The first 300 by name; the JSON view (Accept: application/json) carries up to 5,000.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | Myanmar | 28 Aug 2026 | listed |
| 7 MAKARA PHARY CO., LTD. | Entity | Cambodia | 28 Aug 2026 | listed |
| 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Entity | Myanmar | 28 Aug 2026 | listed |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Entity | South Sudan | 28 Aug 2026 | listed |
| ABSOLUTE CHAMPIONSHIP AKHMAT | Entity | Russia | 28 Aug 2026 | listed |
| ADLER BG AD | Entity | Bulgaria | 28 Aug 2026 | listed |
| AFRICADA AIRWAYS | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA INSURANCE COMPANY | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICADA MICRO-FINANCE LTD | Entity | Gambia | 28 Aug 2026 | listed |
| AFRICA HORIZONS INVESTMENT LIMITED | Entity | Cayman Islands, Gibraltar | 28 Aug 2026 | listed |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| AKHMAT KADYROV FOUNDATION | Entity | Russia | 28 Aug 2026 | listed |
| AKHMAT MMA | Entity | Russia | 28 Aug 2026 | listed |
| ALCARDINAL GENERAL TRADING LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
| ALCARDINAL GENERAL TRADING LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL CARDINAL INVESTMENTS CO. LTD | Entity | Kenya, South Sudan | 28 Aug 2026 | listed |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Entity | Kenya, South Sudan | 28 Aug 2026 | listed |
| ALMERINA PROPERTIES LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| ALPHAONE PHARMACEUTICAL B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| ANCIENT HERITAGE AD | Entity | Bulgaria | 28 Aug 2026 | listed |
| APOLO INFORMATICA S.A. | Entity | Paraguay | 28 Aug 2026 | listed |
| ARANEKS DOO | Entity | Serbia | 28 Aug 2026 | listed |
| ARC RESOURCES CORPORATION LTD | Entity | South Sudan | 28 Aug 2026 | listed |
| ASCENT HOLDINGS LIMITED | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASHDALE SETTLEMENT GERCO SAS | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| ATLANTIC PELICAN COMPANY LTD | Entity | Gambia | 28 Aug 2026 | listed |
| BAIA CONSULTING LIMITED | Entity | Macau | 28 Aug 2026 | listed |
| BETONJERKA DOO ALEKSINAC | Entity | Serbia | 28 Aug 2026 | listed |
| BIZNESA ATTISTIBAS ASOCIACIJA | Entity | Latvia | 28 Aug 2026 | listed |
| BM SYSTEMS EAD | Entity | Bulgaria | 28 Aug 2026 | listed |
| BODECARNE, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | Entity | Cuba | 28 Aug 2026 | listed |
| BULGARIAN SUMMER | Entity | Bulgaria | 28 Aug 2026 | listed |
| BULLET TRADE OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| BUL PARTNERS TRAVEL OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| BUOYANT HOLDINGS LIMITED | Entity | Cyprus | 28 Aug 2026 | listed |
| BUSINESS DIVERSITY LIMITED | Entity | Hong Kong | 28 Aug 2026 | listed |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Entity | Cambodia | 28 Aug 2026 | listed |
| CAPRIKAT AND FOXWHELP SARL | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CAPRIKAT LIMITED | Entity | British Virgin Islands, Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CARITEX LUCKY AD | Entity | Bulgaria | 28 Aug 2026 | listed |
| CENTRAL RESERVE POLICE | Entity | Sudan | 28 Aug 2026 | listed |
| CHARSO LIMITED | Entity | Cyprus | 28 Aug 2026 | listed |
| CHECHEN MINERAL WATERS LTD | Entity | Russia | 28 Aug 2026 | listed |
| CIVIJA KOMERC | Entity | Serbia | 28 Aug 2026 | listed |
| COCHAN HOLDINGS LLC | Entity | Marshall Islands | 28 Aug 2026 | listed |
| COCHAN S.A. | Entity | Angola | 28 Aug 2026 | listed |
| CONSTRUCTORA HADOM SA | Entity | Dominican Republic | 28 Aug 2026 | listed |
| CONSTRUCTORA ROFI S A | Entity | Dominican Republic | 28 Aug 2026 | listed |
| CSKA BASKETBALL CLUB | Entity | Bulgaria | 28 Aug 2026 | listed |
| DALIAN OCEAN FISHING COMPANY LIMITED | Entity | China | 28 Aug 2026 | listed |
| D.C.H. DREAM CREATORS HOLDINGS LTD | Entity | Cyprus | 28 Aug 2026 | listed |
| DECART OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| D.G.D. INVESTMENTS LTD. | Entity | Israel | 28 Aug 2026 | listed |
| D.G.I. ISRAEL LTD | Entity | Israel | 28 Aug 2026 | listed |
| DGI MINING LTD | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| DIGITAL SERVICES EAD | Entity | Bulgaria | 28 Aug 2026 | listed |
| DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD | Entity | Serbia | 28 Aug 2026 | listed |
| DOMINO GAMES OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| DONGMEI INVESTMENT GROUP CO., LIMITED | Entity | China | 28 Aug 2026 | listed |
| DOO BABUDOVAC BRNJAK | Entity | Serbia | 28 Aug 2026 | listed |
| DOO MM KOM INTER BLUE DONJI JASENOVIK | Entity | Serbia | 28 Aug 2026 | listed |
| DOO RAD 028 ZVECAN | Entity | Serbia | 28 Aug 2026 | listed |
| EDE 2 EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EFBET PARTNERS OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EMAXON FINANCE INTERNATIONAL INC. | Entity | Canada | 28 Aug 2026 | listed |
| EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | Entity | Paraguay | 28 Aug 2026 | listed |
| ESPANA INFORMATICA S.A. | Entity | Paraguay | 28 Aug 2026 | listed |
| EUROBET OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROBET PARTNERS OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROBET TRADING EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROFOOTBALL OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROGROUP ENGINEERING EAD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EUROSADRUZHIE OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| EVROBET - RUMANIA EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| FALCON STRATEGIC SOLUTIONS DOO | Entity | Serbia | 28 Aug 2026 | listed |
| FARMA IZVORI B.I. | Entity | Kosovo | 28 Aug 2026 | listed |
| FC AKHMAT GROZNY | Entity | Russia | 28 Aug 2026 | listed |
| FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A. | Entity | Kosovo | 28 Aug 2026 | listed |
| FIDELIS LOGISTIC AND SUPPLY SERVICES | Entity | Afghanistan | 28 Aug 2026 | listed |
| FINROST LIMITED | Entity | Cyprus | 28 Aug 2026 | listed |
| FIZA GOLD AND BULLION TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FLEURETTE AFRICAN TRANSPORT B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE AFRICA RESOURCES I B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE ENERGY I B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE HOLDINGS NETHERLANDS B.V. | Entity | Netherlands | 28 Aug 2026 | listed |
| FLEURETTE PROPERTIES LIMITED | Entity | Democratic Republic of the Congo, Gibraltar, Netherlands | 28 Aug 2026 | listed |
| FOSSIL AGRO | Entity | Zimbabwe | 28 Aug 2026 | listed |
| FOSSIL CONTRACTING | Entity | Zimbabwe | 28 Aug 2026 | listed |
| FOXWHELP LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD. | Entity | China | 28 Aug 2026 | listed |
| FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. | Entity | China | 28 Aug 2026 | listed |
| FU YUAN YU 005 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 008 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 557 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 558 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 559 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7601 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7602 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7603 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7604 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7605 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7606 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7611 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7612 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7613 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7614 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7615 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7616 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7617 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7618 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7619 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7620 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7621 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7622 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7624 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7625 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7626 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7627 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7628 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7629 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7630 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7861 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7862 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7863 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7864 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7865 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7866 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7868 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7869 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7870 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7871 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7872 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7873 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7874 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7875 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7876 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7877 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7882 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7883 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7884 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7885 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7886 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7887 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7888 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7889 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7890 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7891 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7892 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7893 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7894 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7895 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7896 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7897 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7898 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7899 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7900 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7901 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 7902 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8635 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8636 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8637 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8638 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8639 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8640 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8641 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8642 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8643 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8644 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8645 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8646 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8647 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8648 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8649 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8650 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8651 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8652 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8653 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8654 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8660 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8661 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8662 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8672 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8673 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8674 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8675 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8676 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8677 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8678 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8679 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8680 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8681 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8682 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8683 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8684 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8685 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8686 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8687 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8688 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8689 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8690 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8691 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8692 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8693 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8695 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8696 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8697 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU 8698 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU F30 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU F91 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU YUN 991 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU YUN 992 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU YUN 993 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU YUN 995 | Vessel | — | 28 Aug 2026 | listed |
| FU YUAN YU YUN 997 | Vessel | — | 28 Aug 2026 | listed |
| FUZHOU HONGLONG OCEAN FISHING CO., LTD. | Entity | China | 28 Aug 2026 | listed |
| GALENIT INVEST AD | Entity | Bulgaria | 28 Aug 2026 | listed |
| GAMES UNLIMITED OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| GARAC INZENJERING OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| GARDEN CITY HOTEL | Entity | Cambodia | 28 Aug 2026 | listed |
| GEMINI S.A.S.U. | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| GENI NOVAS TECNOLOGIAS S.A. | Entity | Angola | 28 Aug 2026 | listed |
| GENI SARL | Entity | Angola | 28 Aug 2026 | listed |
| GERTLER FAMILY FOUNDATION | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GRAWIT LIMITED | Entity | Cyprus | 28 Aug 2026 | listed |
| HADI'S WORLD INCORPORATED | Entity | Guyana | 28 Aug 2026 | listed |
| HEROIC TREASURE LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| HOME AND AWAY LTD. | Entity | South Sudan | 28 Aug 2026 | listed |
| HONG FENG 1 HAO | Vessel | — | 28 Aug 2026 | listed |
| HOTEL HOLDING, S.R.O. | Entity | Slovakia | 28 Aug 2026 | listed |
| HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | Entity | Yemen | 28 Aug 2026 | listed |
| INKOP DOO CUPRIJA | Entity | Serbia | 28 Aug 2026 | listed |
| INMOBILIARIA ROFI S A | Entity | Dominican Republic | 28 Aug 2026 | listed |
| INTERNATIONAL DIAMOND INDUSTRIES | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. | Entity | Slovakia | 28 Aug 2026 | listed |
| INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S. | Entity | Slovakia | 28 Aug 2026 | listed |
| INTERNEWS 98 OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTER TRADE 2021 EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| INT INVEST EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| INT LTD EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTRUST PLC EAD | Entity | Bulgaria | 28 Aug 2026 | listed |
| INTTRAFIK EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| IRON MOUNTAIN ENTERPRISES LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| IYARI | Entity | Mexico | 28 Aug 2026 | listed |
| JARVIS CONGO SARL | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KALTONA LIMITED SASU | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KANILAI GROUP INTERNATIONAL | Entity | Gambia | 28 Aug 2026 | listed |
| KANILAI WORNI FAMILY FARMS LTD | Entity | Gambia | 28 Aug 2026 | listed |
| KANIYAT MILITIA | Entity | Libya | 28 Aug 2026 | listed |
| KARIBU AFRICA SERVICES SA | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| K D RUBBER PLANTATION CO., LTD. | Entity | Cambodia | 28 Aug 2026 | listed |
| KINTALEG LIMITED | Entity | Gibraltar | 28 Aug 2026 | listed |
| KITOKO FOOD FARM | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KOH KONG RESORT | Entity | Cambodia | 28 Aug 2026 | listed |
| KONIJANE STRATEGIC MARKETING | Entity | Cote d'Ivoire | 28 Aug 2026 | listed |
| KORA MEDIA CORPORATION LTD | Entity | Gambia | 28 Aug 2026 | listed |
| KRISTIANO GR 53 JSC AD | Entity | Bulgaria | 28 Aug 2026 | listed |
| LATVIJAS TRANZITA BIZNESA ASOCIACIJA | Entity | Latvia | 28 Aug 2026 | listed |
| LEGO INVESTMENTS EOOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Entity | Mexico | 28 Aug 2026 | listed |
| LONG XING 601 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 602 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 603 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 605 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 606 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 607 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 608 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 609 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 610 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 611 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 612 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 621 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 622 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 623 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 625 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 626 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 627 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 628 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 629 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 630 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 635 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 636 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 637 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 638 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 801 | Vessel | — | 28 Aug 2026 | listed |
| LONG XING 802 | Vessel | — | 28 Aug 2026 | listed |
| LORA ENTERPRISES LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| LOTTERY BG OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| LOTTERY DISTRIBUTIONS OOD | Entity | Bulgaria | 28 Aug 2026 | listed |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Entity | South Sudan | 28 Aug 2026 | listed |
| L.Y.P. GROUP CO., LTD | Entity | Cambodia | 28 Aug 2026 | listed |
| MANURAMA LIMITED | Entity | Kenya | 28 Aug 2026 | listed |
| MARKOM METAL COMMERCE DOO ZVECAN | Entity | Serbia | 28 Aug 2026 | listed |
| MARS HARVEST CO., LTD. | Entity | British Virgin Islands, China | 28 Aug 2026 | listed |
| MARWA INVESTMENTS LIMITED | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| M. D. S. IMPORT EXPORT CO., LTD. | Entity | Cambodia | 28 Aug 2026 | listed |
| M D S THMORDA S E Z CO., LTD. | Entity | Cambodia | 28 Aug 2026 | listed |
| MEGASTROYINVEST LTD | Entity | Russia | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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Every figure shown here about OFAC Global Magnitsky: 483 companies, vessels and aircraft listed (GLOMAG) can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.
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