Embargo/Restricted Parties/Programs/Global Magnitsky Sanctions

Global Magnitsky Sanctions— Search & Browse All Designated Entities

Global Magnitsky Sanctions is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under Executive Order 13818 — targets human rights abusers and corrupt actors globally. 652 entities arecurrently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.

Screen a name against Global Magnitsky Sanctions

Type any company or person name — we check Global Magnitsky Sanctions plus every other jurisdiction and programme instantly.

Designated Entities (652 total)

Akhmat Kadyrov Foundation

100
HIGH RISKRussia

AUNG, Aung

100
HIGH RISKMyanmar

Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang

100
HIGH RISKChina

CHERIZIER, Jimmy

95
HIGH RISKHaiti

ZHU, Hailun

95
HIGH RISKChina

MNANGAGWA, Emmerson Dambudzo

95
HIGH RISKZimbabwe

ELAN, Luckson

95
HIGH RISKHaiti

OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG

90
HIGH RISKGermany

RUBINI INVESTMENT GROUP LIMITED

90
HIGH RISKUnited Arab Emirates

MUHAMMAD, Kayiira

90
HIGH RISKCongo

SINHA, Swetang

90
HIGH RISKZimbabwe

EUROSADRUZHIE OOD

90
HIGH RISKBulgaria

EMAXON FINANCE INTERNATIONAL INC.

90
HIGH RISKCanada

TARDIGRADE LIMITED

90
HIGH RISKCyprus

DIAZ, Francisco

90
HIGH RISK

KURYAZOV, Anvar

90
HIGH RISKUzbekistan

MELVALE CORPORATION DOO BEOGRAD

90
HIGH RISKSerbia

SANZETTA INVESTMENTS LIMITED

90
HIGH RISKBritish Virgin Islands

OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG

90
HIGH RISKGermany

MIRDK FYUELS OSOO

90
HIGH RISKKyrgyzstan

JAMMEH, Zineb Souma Yahya

90
HIGH RISK

DIGITAL SERVICES EAD

90
HIGH RISKBulgaria

NILETEL

90
HIGH RISKSouth Sudan

TRILEMMA CONSULTING LTD EOOD

90
HIGH RISKBulgaria

WIN, Soe

90
HIGH RISKMyanmar

FRAGOSO DO NASCIMENTO, Leopoldino

90
HIGH RISKAngola

FU YUAN YU 8685

90
HIGH RISK

FU YUAN YU YUN 997

90
HIGH RISK

FU YUAN YU 7871

90
HIGH RISK

FALCON STRATEGIC SOLUTIONS DOO

90
HIGH RISKSerbia

TROPAS DE PREVENCION

90
HIGH RISKCuba

THE FERN LIMITED

90
HIGH RISKUnited Arab Emirates

FU YUAN YU 8675

90
HIGH RISK

DOO RAD 028 ZVECAN

90
HIGH RISKSerbia

AKHMAT MMA

90
HIGH RISKRussia

ALOTAIBI, Badr Lafi M.

90
HIGH RISK

BULGARIAN SUMMER

90
HIGH RISKBulgaria

LORA ENTERPRISES LIMITED

90
HIGH RISKBritish Virgin Islands

FU YUAN YU 7899

90
HIGH RISK

LONG XING 609

90
HIGH RISK

TRANS NOVE OOD

90
HIGH RISKBulgaria

FOSSIL AGRO

90
HIGH RISKZimbabwe

OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG

90
HIGH RISKGermany

LONG XING 635

90
HIGH RISK

FU YUAN YU 7896

90
HIGH RISK

FU YUAN YU 8680

90
HIGH RISK

LUMISA, Muhammed

90
HIGH RISKCongo

ALSEHRI, Turki Muserref M.

90
HIGH RISK

FU YUAN YU 7876

90
HIGH RISK

ABAKUMOV, Dmytro

90
HIGH RISKUnited Arab Emirates

Showing the top 50 by risk score. Search above to check a specific name.

Frequently Asked Questions

Is Global Magnitsky Sanctions a global ban?

Not automatically — it depends on the mechanism. Asset freeze under Executive Order 13818 — targets human rights abusers and corrupt actors globally.

How often is the Global Magnitsky Sanctions list updated?

Embargo regularly refreshes the regulatory data underlying Global Magnitsky Sanctions. Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.

How do I check if a company or person is designated under Global Magnitsky Sanctions?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Global Magnitsky Sanctions plus every other jurisdiction and programme in our registry simultaneously.

What does a Global Magnitsky Sanctions designation mean for compliance?

Asset freeze under Executive Order 13818 — targets human rights abusers and corrupt actors globally. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.

Stay Ahead of New Designations

Watch Global Magnitsky Sanctions — get alerted the moment a counterparty you track is added.

Related Programs

Specially Designated Global Terrorists (SDGT)Non-Proliferation of WMD SanctionsForeign Narcotics Kingpin Sanctions (SDNTK)Transnational Criminal Organization Sanctions (TCO)