[US-GLOMAG] Global Magnitsky Sanctions

These sanctions target individuals and entities involved in serious human rights abuses and corruption worldwide. The executive order authorizes asset freezes and transaction prohibitions to hold perpetrators accountable and deter such activities globally.

Other namesEO 13818
Program websiteofac.treasury.gov
Target countriesGlobal
Issuing authorityOffice of Foreign Asset Control (OFAC); United States Treasury
Issuing countryUnited States of America

Data source covering this program

US OFAC Specially Designated Nationals (SDN) List
United States · 31,778 entities

The primary United States' sanctions list, specially designated nationals (SDN) part.

Other programs by OFAC

IDTitleTarget countries
[US-AFGH]Afghanistan-Related SanctionsAfghanistan  
[US-BALKANS]Balkans-Related SanctionsBosnia and Herzegovina  Serbia and Montenegro  Montenegro  Serbia  North Macedonia  Kosovo  Albania  
[US-BRUS]Belarus SanctionsBelarus  
[US-BURMA]Burma-Related SanctionsMyanmar  
[US-CAR]Central African Republic SanctionsCentral African Republic  
[US-CHINA-MIL]Chinese Military Companies SanctionsChina  
[US-NARCO]Counter Narcotics Trafficking Sanctions
[US-TERR]Counter Terrorism
[US-CUBA]Cuba Sanctions Cuba  
[US-CYB]Cyber-Related SanctionsCyberspace  
[US-DRC]Democratic Republic Of The Congo-Related SanctionsDR Congo  
[US-ETHIOPIA]Ethiopia-Related Sanctions Ethiopia  
[US-FORINT]Foreign Interference In A United States Election Sanctions
[US-FSE]Foreign Sanctions Evaders (FSE) ListGlobal  
[US-HONGKONG]Hong Kong-Related SanctionsHong Kong  
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals Sanctions
[US-IRAN]Iran Sanctions Iran  
[US-IRAQ]Iraq-Related SanctionsIraq  
[US-LEBANON]Lebanon-Related SanctionsLebanon  
[US-LIBYA]Libya SanctionsLibya  
[US-MAGNITSKY]Magnitsky Sanctions
[US-MALI]Mali-Related SanctionsMali  
[US-NICARAGUA]Nicaragua-Related SanctionsNicaragua  
[US-NON-PROLIF]Non-Proliferation Sanctions
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex CompaniesChina  
[US-NK]North Korea SanctionsNorth Korea  
[US-NS-PLC]Palestinian Legislative CouncilPalestine  
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsRussia  
[US-SSI]Sectoral Sanctions Identifications (SSI) List
[US-SOMALIA]Somalia Sanctions (EO 13620, EO 13536)Somalia  
[US-SOUTH-SUDAN]South Sudan-Related Sanctions (EO 13664)South Sudan  
[US-DARFUR]Sudan and Darfur SanctionsSudan  
[US-SYR-REL]Syria-Related Sanctions (EO 13894)Syria  
[US-SYR]Syria Sanctions (EO 13608 et al.)Syria  
[US-TCO]Transnational Criminal Organizations
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsRussia  
[US-VEN]Venezuela-Related SanctionsVenezuela  
[US-YEMEN]Yemen-Related Sanctions (EO 13611)Yemen  

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