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Data / OFAC sanctions lists / Global Magnitsky and human rights

OFAC Global Magnitsky and human rights sanctions: 739 list entries by program tag, country and year

OFAC's lists of November 6, 2026 hold 739 entries under the Global Magnitsky and human rights sanctions programs: 326 entities, 256 individuals and 157 vessels. None was listed in the last 12 months, and the newest listing is September 8, 2025. The tag with the most entries is GLOMAG (739). The most common country of address is Bulgaria (79 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entries on the OFAC lists
739
Entities
326
Individuals (counted, never named)
256
Vessels
157
Listed in the last 12 months
0
Listed in the last 90 days
0
Listed in the last 30 days
0
Newest listing
September 8, 2025

Entry types

TypeEntriesShare
Entities32644.1%
Individuals25634.6%
Vessels15721.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
GLOMAG739100%
CUBA-EO1440460.8%
BURMA-EO1401430.4%
SDGT30.4%
RUSSIA-EO1402420.3%
MAGNIT10.1%
UHRPA10.1%
YEMEN10.1%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Bulgaria7910.7%
Cambodia324.3%
Democratic Republic of the Congo304.1%
United Arab Emirates304.1%
China283.8%
Serbia283.8%
Kosovo253.4%
Germany243.2%
Zimbabwe202.7%
Russia162.2%
Cyprus141.9%
South Sudan141.9%
Cuba131.8%
The Gambia131.8%
British Virgin Islands121.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202530.4%
2024577.7%
2023729.7%
202219326.1%
202117223.3%
2020466.2%
20199512.9%
2018466.2%
2017516.9%
200510.1%
200330.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Government Entity41.2%
Private Company30.9%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Activities of holding companies113.4%
Short term accommodation activities51.5%
Wholesale of other machinery and equipment51.5%
Construction of other civil engineering projects41.2%
Construction of buildings30.9%
Construction of roads and railways30.9%
Activities of political organizations20.6%
Marine Fishing20.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Myanmar Yatai International Holding Group CO., LTD.Burma (Myanmar)GLOMAGSDNSeptember 8, 2025
Yatai International Holding Group LimitedThailandGLOMAGSDNSeptember 8, 2025
Fiza Gold and Bullion Trading L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Golden Luxury Jewellery Trading L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Houthi National Committee for Prisoners AffairsYemenGLOMAGSDNDecember 9, 2024
Manurama LimitedKenyaGLOMAGSDNDecember 9, 2024
Marwa Investments LimitedUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Memories Golden Jewellery L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Precious Bullion DMCCUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Rubini Investment Group LimitedUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Ruhmeer Diamonds DMCCUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Sahara Petroleum PTE. LTD.SingaporeGLOMAGSDNDecember 9, 2024
Sakhara Petroleum OsooKyrgyzstanGLOMAGSDNDecember 9, 2024
Samaria Holdings LimitedUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Skorus Investments PVT LTDZimbabweGLOMAGSDNDecember 9, 2024
Sun Multinational DMCCUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Sun Star Travel & Tourism L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Suprim Ef Iks OsooKyrgyzstanGLOMAGSDNDecember 9, 2024
Suzan General Trading JLTUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Suzan General Trading PVT LTDZimbabweGLOMAGSDNDecember 9, 2024
L.y.p. Group CO., LTDCambodiaGLOMAGSDNSeptember 12, 2024
O-Smach ResortCambodiaGLOMAGSDNSeptember 12, 2024
Hadi'S World IncorporatedGuyanaGLOMAGSDNJune 11, 2024
Mohamed'S EnterpriseGuyanaGLOMAGSDNJune 11, 2024
Team Mohamed'S Racing TeamGuyanaGLOMAGSDNJune 11, 2024
Alphaone Pharmaceutical B.V.NetherlandsGLOMAGSDNDecember 11, 2023
Ascent Holdings LimitedUnited Arab EmiratesGLOMAGSDNDecember 11, 2023
Buoyant Holdings LimitedCyprusGLOMAGSDNDecember 11, 2023
D.C.H. Dream Creators Holdings LTDCyprusGLOMAGSDNDecember 11, 2023
Fidelis Logistic and Supply ServicesAfghanistanGLOMAGSDNDecember 11, 2023
Lego Investments EOODBulgariaGLOMAGSDNDecember 11, 2023
Nai Energy Europe GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Nai Energy Europe Verwaltungs GMBHGermanyGLOMAGSDNDecember 11, 2023
Nai Europe Energy GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Nai Logistics B.V.Netherlands, United Arab EmiratesGLOMAGSDNDecember 11, 2023
Nai Logistics LimitedCyprusGLOMAGSDNDecember 11, 2023
Nai Management GMBHGermanyGLOMAGSDNDecember 11, 2023
Ocean Estate Company LimitedUnited Arab EmiratesGLOMAGSDNDecember 11, 2023
Ocean Estate GMBHAustriaGLOMAGSDNDecember 11, 2023
Ocean Europe Cy LimitedCyprusGLOMAGSDNDecember 11, 2023
Ocean Properties GMBHAustriaGLOMAGSDNDecember 11, 2023
Orbit International FZEUnited Arab EmiratesGLOMAGSDNDecember 11, 2023
Ozean Baustoffe GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Development Real Estate GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Group GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Baumaschinen & Bauequipment GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Bauwerke GMBHGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Erdarbeiten GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Objektplanung GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023
Ozean Horizont Projektentwicklungs GMBH & CO. KGGermanyGLOMAGSDNDecember 11, 2023

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Fu Yuan Yu 005Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 008Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 557Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 558Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 559Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7601Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7602Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7603Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7604Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7605Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7606Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7611Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7612Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7613Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7614Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7615Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7616Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7617Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7618Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7619Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7620Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7621Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7622Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7624Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7625Fishing VesselChinaDecember 9, 2022

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.