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
| Type | Entries | Share |
|---|---|---|
| Entities | 326 | 44.1% |
| Individuals | 256 | 34.6% |
| Vessels | 157 | 21.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| GLOMAG | 739 | 100% |
| CUBA-EO14404 | 6 | 0.8% |
| BURMA-EO14014 | 3 | 0.4% |
| SDGT | 3 | 0.4% |
| RUSSIA-EO14024 | 2 | 0.3% |
| MAGNIT | 1 | 0.1% |
| UHRPA | 1 | 0.1% |
| YEMEN | 1 | 0.1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Bulgaria | 79 | 10.7% |
| Cambodia | 32 | 4.3% |
| Democratic Republic of the Congo | 30 | 4.1% |
| United Arab Emirates | 30 | 4.1% |
| China | 28 | 3.8% |
| Serbia | 28 | 3.8% |
| Kosovo | 25 | 3.4% |
| Germany | 24 | 3.2% |
| Zimbabwe | 20 | 2.7% |
| Russia | 16 | 2.2% |
| Cyprus | 14 | 1.9% |
| South Sudan | 14 | 1.9% |
| Cuba | 13 | 1.8% |
| The Gambia | 13 | 1.8% |
| British Virgin Islands | 12 | 1.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2025 | 3 | 0.4% |
| 2024 | 57 | 7.7% |
| 2023 | 72 | 9.7% |
| 2022 | 193 | 26.1% |
| 2021 | 172 | 23.3% |
| 2020 | 46 | 6.2% |
| 2019 | 95 | 12.9% |
| 2018 | 46 | 6.2% |
| 2017 | 51 | 6.9% |
| 2005 | 1 | 0.1% |
| 2003 | 3 | 0.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 4 | 1.2% |
| Private Company | 3 | 0.9% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 11 | 3.4% |
| Short term accommodation activities | 5 | 1.5% |
| Wholesale of other machinery and equipment | 5 | 1.5% |
| Construction of other civil engineering projects | 4 | 1.2% |
| Construction of buildings | 3 | 0.9% |
| Construction of roads and railways | 3 | 0.9% |
| Activities of political organizations | 2 | 0.6% |
| Marine Fishing | 2 | 0.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Myanmar Yatai International Holding Group CO., LTD. | Burma (Myanmar) | GLOMAG | SDN | September 8, 2025 |
| Yatai International Holding Group Limited | Thailand | GLOMAG | SDN | September 8, 2025 |
| Fiza Gold and Bullion Trading L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Golden Luxury Jewellery Trading L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Houthi National Committee for Prisoners Affairs | Yemen | GLOMAG | SDN | December 9, 2024 |
| Manurama Limited | Kenya | GLOMAG | SDN | December 9, 2024 |
| Marwa Investments Limited | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Memories Golden Jewellery L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Precious Bullion DMCC | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Rubini Investment Group Limited | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Ruhmeer Diamonds DMCC | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Sahara Petroleum PTE. LTD. | Singapore | GLOMAG | SDN | December 9, 2024 |
| Sakhara Petroleum Osoo | Kyrgyzstan | GLOMAG | SDN | December 9, 2024 |
| Samaria Holdings Limited | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Skorus Investments PVT LTD | Zimbabwe | GLOMAG | SDN | December 9, 2024 |
| Sun Multinational DMCC | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Sun Star Travel & Tourism L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Suprim Ef Iks Osoo | Kyrgyzstan | GLOMAG | SDN | December 9, 2024 |
| Suzan General Trading JLT | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Suzan General Trading PVT LTD | Zimbabwe | GLOMAG | SDN | December 9, 2024 |
| L.y.p. Group CO., LTD | Cambodia | GLOMAG | SDN | September 12, 2024 |
| O-Smach Resort | Cambodia | GLOMAG | SDN | September 12, 2024 |
| Hadi'S World Incorporated | Guyana | GLOMAG | SDN | June 11, 2024 |
| Mohamed'S Enterprise | Guyana | GLOMAG | SDN | June 11, 2024 |
| Team Mohamed'S Racing Team | Guyana | GLOMAG | SDN | June 11, 2024 |
| Alphaone Pharmaceutical B.V. | Netherlands | GLOMAG | SDN | December 11, 2023 |
| Ascent Holdings Limited | United Arab Emirates | GLOMAG | SDN | December 11, 2023 |
| Buoyant Holdings Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| D.C.H. Dream Creators Holdings LTD | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Fidelis Logistic and Supply Services | Afghanistan | GLOMAG | SDN | December 11, 2023 |
| Lego Investments EOOD | Bulgaria | GLOMAG | SDN | December 11, 2023 |
| Nai Energy Europe GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Energy Europe Verwaltungs GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Europe Energy GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Nai Logistics B.V. | Netherlands, United Arab Emirates | GLOMAG | SDN | December 11, 2023 |
| Nai Logistics Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Nai Management GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ocean Estate Company Limited | United Arab Emirates | GLOMAG | SDN | December 11, 2023 |
| Ocean Estate GMBH | Austria | GLOMAG | SDN | December 11, 2023 |
| Ocean Europe Cy Limited | Cyprus | GLOMAG | SDN | December 11, 2023 |
| Ocean Properties GMBH | Austria | GLOMAG | SDN | December 11, 2023 |
| Orbit International FZE | United Arab Emirates | GLOMAG | SDN | December 11, 2023 |
| Ozean Baustoffe GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Development Real Estate GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Group GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Baumaschinen & Bauequipment GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Bauwerke GMBH | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Erdarbeiten GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Objektplanung GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
| Ozean Horizont Projektentwicklungs GMBH & CO. KG | Germany | GLOMAG | SDN | December 11, 2023 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Fu Yuan Yu 005 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 008 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 557 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 558 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 559 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7601 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7602 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7603 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7604 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7605 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7606 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7611 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7612 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7613 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7614 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7615 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7616 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7617 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7618 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7619 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7620 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7621 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7622 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7624 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7625 | Fishing Vessel | China | December 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.