OFAC sanctions program · GLOMAG
Global Magnitsky (Human Rights / Corruption)
Persons involved in serious human-rights abuse or significant corruption worldwide, under the Global Magnitsky Human Rights Accountability Act and E.O. 13818.
Crypto addresses
0
Sanctioned entities
740
Designated entities
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYBurma
- 7 MAKARA PHARY CO., LTD.Cambodia
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYBurma
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDSouth Sudan
- ABSOLUTE CHAMPIONSHIP AKHMATRussia
- ADLER BG ADBulgaria
- AFRICA HORIZONS INVESTMENT LIMITEDCayman Islands
- AFRICADA AIRWAYSThe Gambia
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDThe Gambia
- AFRICADA INSURANCE COMPANYThe Gambia
- AFRICADA MICRO-FINANCE LTDThe Gambia
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Netherlands
- AKHMAT KADYROV FOUNDATIONRussia
- AKHMAT MMARussia
- AL CARDINAL INVESTMENTS CO. LTDKenya
- ALCARDINAL GENERAL TRADING LIMITEDUnited Kingdom
- ALCARDINAL GENERAL TRADING LLCUnited Arab Emirates
- ALCARDINAL PETROLEUM COMPANY LIMITEDKenya
- ALLAH KARAM AZIZIIran
- ALMERINA PROPERTIES LIMITEDVirgin Islands, British
- ALPHAONE PHARMACEUTICAL B.V.Netherlands
- ANCIENT HERITAGE ADBulgaria
- APOLO INFORMATICA S.A.Paraguay
- ARANEKS DOOSerbia
- ARC RESOURCES CORPORATION LTDSouth Sudan
- ASCENT HOLDINGS LIMITEDUnited Arab Emirates
- ASHDALE SETTLEMENT GERCO SASCongo, Democratic Republic of the
- ATLANTIC PELICAN COMPANY LTDThe Gambia
- Abdul Hakim AL-KHAIWANIYemen
- Abdul Qader AL-SHAMIYemen
Showing 30 of 740 entities.
Recent Global Magnitsky (Human Rights / Corruption) activity
- entity removed Prince Yormie JOHNSON
- entity removed Mahmud AL-WARFALLI
- entity added Zhijiang SHE
- entity added YATAI INTERNATIONAL HOLDING GROUP LIMITED
- entity added MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
- entity added Olesya Anatolevna MENDELEEVA
- entity added Mirza KEZEVADZE
- entity added Vakhtang GOMELAURI
- entity added Abdulqader Hasan Yahya AL-MURTADHA
- entity added HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
- entity added MANURAMA LIMITED
- entity added SUN STAR TRAVEL & TOURISM L.L.C
- entity added PRECIOUS BULLION DMCC
- entity added MEMORIES GOLDEN JEWELLERY L.L.C
- entity added SKORUS INVESTMENTS PVT LTD
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