Sanctions Program Profile
GLOMAG sanctions program search
RiskAtlas currently tracks 744 active sanctions or restricted-party entities associated with GLOMAG. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
佘 智江
individual · Cambodia · OFAC SDN (U.S. Treasury)
Yatai International Holding Group Limited
entity · Thailand · OFAC SDN (U.S. Treasury)
Myanmar Yatai International Holding Group Co., LTD.
entity · Myanmar · OFAC SDN (U.S. Treasury)
Менделеева Олеся Анатольевна
individual · Russia · OFAC SDN (U.S. Treasury)
Kezevadze Mirza
individual · Georgia · OFAC SDN (U.S. Treasury)
Gomelauri Vakhtang
individual · Georgia · OFAC SDN (U.S. Treasury)
Al-Murtadha Abdulqader Hasan Yahya
individual · Yemen · OFAC SDN (U.S. Treasury)
Houthi National Committee For Prisoners Affairs
entity · Yemen · OFAC SDN (U.S. Treasury)
MANURAMA LIMITED
entity · Kenya · OFAC SDN (U.S. Treasury)
SUN STAR TRAVEL & TOURISM L.L.C
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
PRECIOUS BULLION DMCC
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)
MEMORIES GOLDEN JEWELLERY L.L.C
entity · United Arab Emirates · OFAC SDN (U.S. Treasury)