GLOMAG
Global Magnitsky (human rights abuse and corruption) · 737 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Entity | 324 |
| Individual | 256 |
| Vessel | 157 |
Top countries
Top cities
| Sofia | 74 |
| Dubai | 20 |
| Herrenberg | 20 |
| Phnom Penh | 19 |
| Harare | 13 |
| Nicosia | 9 |
| Belgrade | 8 |
| Juba | 8 |
| Ciudad del Este | 8 |
| Moscow | 7 |
| Tepic | 7 |
| Mitrovicë | 7 |
| Bratislava | 6 |
| Havana | 6 |
| Fuzhou | 6 |
Most connected parties
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD. Entity, Fuzhou, 79 links
- FUZHOU HONGLONG OCEAN FISHING CO., LTD. Entity, Fuzhou, 48 links
- RAHMANI, Ajmal Individual, Dubai, 41 links
- DALIAN OCEAN FISHING COMPANY LIMITED Entity, Dalian, 33 links
- BOJKOV, Vassil Kroumov Individual, Sofia, 23 links
- FLEURETTE PROPERTIES LIMITED Entity, Amsterdam, 21 links
- PATTNI, Kamlesh Mansukhlal Damji Individual, United Arab Emirates, 21 links
- TESIC, Slobodan Individual, Serbia, 20 links
- KADYROV, Ramzan Akhmatovich Individual, Dubai, 14 links
- VESELINOVIC, Zvonko Individual, Mitrovicë, 14 links
- JAMMEH, Yahya Individual, Equatorial Guinea, 12 links
- GERTLER, Dan Individual, Bnei Brak, 11 links
- PHEAP, Try Individual, Phnom Penh, 11 links
- NOVE INTERNAL EOOD Entity, Sofia, 10 links
- NEDELJKOVIC, Sinisa Individual, Zvečan, 8 links
- AL-CARDINAL, Ashraf Seed Ahmed Individual, London, 6 links
- KOCNER, Marian Individual, Slovakia, 6 links
- RAPID ACTION BATTALION Entity, Dhaka, 6 links
- NOVE-AD-HOLDING AD Entity, Sofia, 5 links
- EUROSADRUZHIE OOD Entity, Sofia, 5 links
- INTRUST PLC EAD Entity, Sofia, 5 links
- MUKONDA MAYANDU, Alain Individual, Republic of the Congo, 5 links
- LY, Yong Phat Individual, Trat, 5 links
- CROSBY, David Paul Individual, Zimbabwe, 5 links
- DEBOUTTE, Pieter Albert Individual, Belgium, 4 links