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. 740 entities are currently 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.
Registry records (740 total)
VICTOR, Prophane
Stored name and identity require source review
JOSEPH, Wilson
Stored name and identity require source review
INNOCENT, Vitel'homme
Stored name and identity require source review
AUNG, Aung
Myanmar
Akhmat Kadyrov Foundation
UK authority evidence — identity attribution requires review
- Akhmat Kadyrov FoundationUK record RUS3043
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
ZAKIR, Shohrat
China
CHERIZIER, Jimmy
Stored name and identity require source review
MUCHINGURI, Oppah Charm Zvipange
Stored name and identity require source review
ELAN, Luckson
Stored name and identity require source review
MNANGAGWA, Emmerson Dambudzo
Stored name and identity require source review
Kadyrov Ramzan Akhmadovitch
Stored name and identity require source review
EMAXON FINANCE INTERNATIONAL INC.
Canada
EUROSADRUZHIE OOD
Bulgaria
FLEURETTE ENERGY I B.V.
Netherlands
SINHA, Swetang
Zimbabwe
DIAZ, Francisco
Country not recorded
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates
MUHAMMAD, Kayiira
Congo
OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Germany
MIRDK FYUELS OSOO
Kyrgyzstan
KURYAZOV, Anvar
Uzbekistan
NILETEL
South Sudan
DIGITAL SERVICES EAD
Bulgaria
JAMMEH, Zineb Souma Yahya
Country not recorded
TRILEMMA CONSULTING LTD EOOD
Bulgaria
WIN, Soe
Myanmar
FRAGOSO DO NASCIMENTO, Leopoldino
Angola
FU YUAN YU 8685
Country not recorded
FU YUAN YU YUN 997
Country not recorded
SANZETTA INVESTMENTS LIMITED
British Virgin Islands
ROBNA KUCA METAL D.O.O.
Kosovo
THE FERN LIMITED
United Arab Emirates
MELVALE CORPORATION DOO BEOGRAD
Serbia
FU YUAN YU 8675
Country not recorded
AKHMAT MMA
Russia
TROPAS DE PREVENCION
Cuba
DOO RAD 028 ZVECAN
Serbia
ALOTAIBI, Badr Lafi M.
Country not recorded
BULGARIAN SUMMER
Bulgaria
LORA ENTERPRISES LIMITED
British Virgin Islands
FU YUAN YU 7899
Country not recorded
LONG XING 609
Country not recorded
TRANS NOVE OOD
Bulgaria
FOSSIL AGRO
Zimbabwe
VABO-2005 EOOD
Bulgaria
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Germany
AL-OTAIBI, Mohammad
Country not recorded
LONG XING 635
Country not recorded
NABAH LTD
United Kingdom
Showing 50 registry records. 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
Save counterparties for re-screening after supported registry publications are processed.