OFAC GLOMAG sanctions program

GLOMAG is one of the program codes OFAC attaches to entries on the Specially Designated Nationals list. As of 2026-07-24 it appears on 740 SDN entries. Designations under this program are made under Executive Order 13818 (Global Magnitsky), Executive Order 14404 (Cuba) and Executive Order 14014.

740
SDN entries
257
individuals
326
entities
157
vessels & aircraft

What the GLOMAG code means on an SDN entry

OFAC does not maintain one list per sanctions program. It maintains one SDN list, and tags each entry with the program or programs it was designated under. An entry can carry several: of the 740 entries tagged GLOMAG, 14 also carry at least one other program code.

The legal authorities OFAC records against these designations are:

That matters for screening: if you filter an SDN extract to a single program code you will silently drop entries that were designated under a different code but are blocked all the same. Screen the whole list, then use the program code to explain a hit — not to decide which entries to load.

GLOMAG designations by type

TypeEntriesShare
Entities32644.1%
Individuals25734.7%
Vessels15721.2%

When GLOMAG designations were made

The earliest entry still carrying this code was published 2003-03-10; the most recent was 2025-09-08. Designations per year, most recent first:

Year publishedEntries
20253
202457
202372
2022193
2021172
202046
201995
201846
201752
20051

Countries recorded against GLOMAG entries

Counted from the address, nationality and citizenship fields on each entry. An entry can record more than one country, and many record none, so these do not sum to the entry count:

CountryEntries
Bulgaria79
Serbia36
Cambodia33
Congo, Democratic Republic of the30
United Arab Emirates30
China28
Kosovo25
Germany24
Zimbabwe20
Saudi Arabia19
Russia17
South Sudan16

Most recent GLOMAG designations

Name as publishedTypeDate published
SHE, ZhijiangIndividual2025-09-08
YATAI INTERNATIONAL HOLDING GROUP LIMITEDEntity2025-09-08
MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Entity2025-09-08
MENDELEEVA, Olesya AnatolevnaIndividual2024-12-31
KEZEVADZE, MirzaIndividual2024-12-19
GOMELAURI, VakhtangIndividual2024-12-19
AL-MURTADHA, Abdulqader Hasan YahyaIndividual2024-12-09
HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSEntity2024-12-09
MANURAMA LIMITEDEntity2024-12-09
SUN STAR TRAVEL & TOURISM L.L.CEntity2024-12-09
PRECIOUS BULLION DMCCEntity2024-12-09
MEMORIES GOLDEN JEWELLERY L.L.CEntity2024-12-09

Names are reproduced exactly as OFAC publishes them. OFAC also publishes alternate identities (a.k.a. spellings and transliterations) for many entries, and a screening system that matches only the primary name will miss them.

Screen this programmatically

The same data behind this page is available as a single unauthenticated GET. It checks a counterparty name against all SDN primary names and alternate identities, and returns a match list rather than a yes/no so you can log what matched and why:

curl "https://sanctionsai.dev/sanctions?name=SHE,%20Zhijiang"

The free tier allows 5 checks per day with no signup, which is enough to wire the call up and see the response shape. Production limits and the audit log are on the paid tiers; the API reference covers batch screening and the degraded flag you should alert on.

Screening this in an agent or payment flow?

SanctionsAI is an OFAC screening API built for automated systems: one GET per counterparty, name and digital-currency address matching against the full SDN list, and an audit trail of what matched. Free tier, no signup.

See pricing

Source. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.

Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.

Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.