Official US Government Sanctions List

Global Magnitsky Sanctions

Accountability for Human Rights Abuses

Terms of Service

Please read these terms carefully before using this website.

Data Source Transparency

All sanctions data presented on this website is sourced exclusively from the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC). This information is publicly available and officially published by OFAC at sanctionslist.ofac.treas.gov. We do not create, modify, or add any sanctions designations.

1. Acceptance of Terms

By accessing and using GlobalMagnit.com ("the Site"), you accept and agree to be bound by these Terms of Service. If you do not agree to these terms, please discontinue use of this website immediately.

These terms apply to all visitors, users, and others who access or use the Site.

2. Nature of the Content

This website presents sanctions data that is:

  • Publicly available — all records originate from official U.S. government sources
  • Officially published — data is maintained and released by OFAC under the U.S. Department of the Treasury
  • Already in the public domain — no private or confidential information is displayed on this Site

We process and present this public data in a structured, searchable format to improve accessibility for researchers, compliance professionals, journalists, and the general public.

3. Informational Purpose Only

The content on this Site is provided for informational purposes only and does not constitute legal advice. Nothing on this Site should be relied upon as a substitute for professional legal or compliance counsel.

Before making any sanctions-related compliance decisions, always consult:

4. Accuracy Disclaimer

While we strive to accurately reflect the OFAC data, discrepancies may occur due to data processing. We make no warranties, expressed or implied, regarding the completeness, accuracy, or timeliness of the information presented.

The official and legally binding source for sanctions information is always OFAC. In case of any discrepancy between this Site and the official OFAC records, the OFAC records shall prevail.

5. Prohibited Uses

You agree not to use this Site to:

  • Engage in any unlawful activity or facilitate violations of sanctions laws
  • Harass, defame, or harm any individual or entity listed in the database
  • Scrape or harvest data in a manner that disrupts the Site's operation
  • Misrepresent this Site as an official U.S. government resource
  • Use the data for any purpose that violates applicable laws or regulations

6. Third-Party Links

This Site may contain links to external websites, including official government resources. We are not responsible for the content, accuracy, or practices of any third-party sites. Links to OFAC and other government sources are provided solely for your convenience.

7. Changes to Terms

We reserve the right to update these Terms of Service at any time. Changes will be posted on this page with an updated date. Continued use of the Site after any changes constitutes your acceptance of the revised terms.

Last updated: January 2025

8. Contact

If you have questions about these Terms of Service or the data presented on this Site, please refer to the official OFAC resources listed below.