Programs › GLOMAG
GLOMAG Global Magnitsky (human rights, corruption)
739 active designations: 256 person, 326 organization, 157 vessel. Source lists: ofac_sdn (739).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Organization | BURMA-EO14014, GLOMAG |  Myanmar | — | ofac_sdn |
| 7 MAKARA PHARY CO., LTD. | Organization | GLOMAG |  Cambodia | — | ofac_sdn |
| 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | Organization | GLOMAG | Myanmar | — | ofac_sdn |
| ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED | Organization | GLOMAG |  South Sudan | — | ofac_sdn |
| ABSOLUTE CHAMPIONSHIP AKHMAT | Organization | GLOMAG |  Russia | — | ofac_sdn |
| ADLER BG AD | Organization | GLOMAG |  Bulgaria | — | ofac_sdn |
| AFRICA HORIZONS INVESTMENT LIMITED | Organization | GLOMAG |  Cayman Islands  Gibraltar | — | ofac_sdn |
| AFRICADA AIRWAYS | Organization | GLOMAG |  Gambia | — | ofac_sdn |
| AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD | Organization | GLOMAG | Gambia | — | ofac_sdn |
| AFRICADA INSURANCE COMPANY | Organization | GLOMAG | Gambia | — | ofac_sdn |
| AFRICADA MICRO-FINANCE LTD | Organization | GLOMAG | Gambia | — | ofac_sdn |
| AFRICAN TRANS INTERNATIONAL HOLDINGS B.V. | Organization | GLOMAG |  Netherlands | — | ofac_sdn |
| AKHMAT KADYROV FOUNDATION | Organization | GLOMAG, RUSSIA-EO14024 | Russia | — | ofac_sdn |
| AKHMAT MMA | Organization | GLOMAG | Russia | — | ofac_sdn |
| AL CARDINAL INVESTMENTS CO. LTD | Organization | GLOMAG |  Kenya South Sudan | — | ofac_sdn |
| ALCARDINAL GENERAL TRADING LIMITED | Organization | GLOMAG |  United Kingdom | — | ofac_sdn |
| ALCARDINAL GENERAL TRADING LLC | Organization | GLOMAG |  United Arab Emirates | — | ofac_sdn |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Organization | GLOMAG | Kenya South Sudan | — | ofac_sdn |
| ALLAH KARAM AZIZI | Person | GLOMAG |  Iran | — | ofac_sdn |
| ALMERINA PROPERTIES LIMITED | Organization | GLOMAG |  British Virgin Islands | — | ofac_sdn |
| ALPHAONE PHARMACEUTICAL B.V. | Organization | GLOMAG | Netherlands | — | ofac_sdn |
| ANCIENT HERITAGE AD | Organization | GLOMAG | Bulgaria | — | ofac_sdn |
| APOLO INFORMATICA S.A. | Organization | GLOMAG |  Paraguay | — | ofac_sdn |
| ARANEKS DOO | Organization | GLOMAG |  Serbia | — | ofac_sdn |
| ARC RESOURCES CORPORATION LTD | Organization | GLOMAG | South Sudan | — | ofac_sdn |
| ASCENT HOLDINGS LIMITED | Organization | GLOMAG | United Arab Emirates | — | ofac_sdn |
| ASHDALE SETTLEMENT GERCO SAS | Organization | GLOMAG |  DR Congo | — | ofac_sdn |
| ATLANTIC PELICAN COMPANY LTD | Organization | GLOMAG | Gambia | — | ofac_sdn |
| Abdul Hakim AL-KHAIWANI | Person | GLOMAG |  Yemen | — | ofac_sdn |
| Abdul Qader AL-SHAMI | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdul Rahab JARFAN | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abdulaziz Mohammed M. ALHAWSAWI | Person | GLOMAG |  Saudi Arabia | — | ofac_sdn |
| Abdulqader Hasan Yahya AL-MURTADHA | Person | GLOMAG | Yemen | — | ofac_sdn |
| Abel KANDIHO | Person | GLOMAG |  Uganda | — | ofac_sdn |
| Abelardo JIMENEZ GONZALEZ | Person | GLOMAG |  Cuba | — | ofac_sdn |
| Abud Stephen THIONGKOL | Person | GLOMAG | South Sudan | — | ofac_sdn |
| Ahmad Abdullah AL-JUBOURI | Person | GLOMAG |  Iraq | — | ofac_sdn |
| Ahmad Hassan Mohammed AL ASIRI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Aivars LEMBERGS | Person | GLOMAG |  Latvia | — | ofac_sdn |
| Ajay GUPTA | Person | GLOMAG |  India United Arab Emirates | — | ofac_sdn |
| Ajmal RAHMANI | Person | GLOMAG |  Afghanistan  Belgium  Cyprus  Hungary +2 | — | ofac_sdn |
| Alain MUKONDA MAYANDU | Person | GLOMAG | DR Congo | — | ofac_sdn |
| Alberto PIMENTEL MATA | Person | GLOMAG |  Guatemala | — | ofac_sdn |
| Aleksandar Hristov NIKOLOV | Person | GLOMAG | Bulgaria | — | ofac_sdn |
| Ali Akbar JAVIDAN | Person | GLOMAG | Iran | — | ofac_sdn |
| Allan Estuardo RODRIGUEZ REYES | Person | GLOMAG | Guatemala | — | ofac_sdn |
| Alma Yanira MEZA OLIVARES | Person | GLOMAG |  El Salvador | — | ofac_sdn |
| Alpha CONDE | Person | GLOMAG |  Guinea  Türkiye | — | ofac_sdn |
| Alvaro Victoriano LOPEZ MIERA | Person | CUBA-EO14404, GLOMAG | Cuba | — | ofac_sdn |
| Amigo KIBIRIGE | Person | GLOMAG | DR Congo Uganda | — | ofac_sdn |
| Amisi KASADHA | Person | GLOMAG | DR Congo Uganda | — | ofac_sdn |
| Ana Lilia LOPEZ TORRES | Person | GLOMAG |  Mexico | — | ofac_sdn |
| Andrei Andreevich ZADACHIN | Person | GLOMAG | Russia | — | ofac_sdn |
| Andres Laureano GONZALEZ BRITO | Person | GLOMAG | Cuba | — | ofac_sdn |
| Andrija Zheljko BOJIC | Person | GLOMAG |  Kosovo | — | ofac_sdn |
| Angelo Kuot GARANG | Person | GLOMAG | South Sudan | — | ofac_sdn |
| Anvar KURYAZOV | Person | GLOMAG |  Uzbekistan | — | ofac_sdn |
| Apollo Carreon QUIBOLOY | Person | GLOMAG |  Philippines | — | ofac_sdn |
| Artem Yuryevich CHAYKA | Person | GLOMAG | Russia | — | ofac_sdn |
| Asher Walter TAPFUMANEYI | Person | GLOMAG |  Zimbabwe | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.