Data / OFAC sanctions lists / Entities
OFAC sanctions lists: 10,388 entities by program tag, country and year
OFAC's lists of November 6, 2026 hold 10,388 entities. 973 were listed in the last 12 months. The tag with the most entries is RUSSIA-EO14024 (4,146). The most common country of address is Russia (3,662).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 10,388Entries on the OFAC lists
- 10,388Entities
- 10,110On the SDN List
- 973Listed in the last 12 months
- 316Listed in the last 90 days
- 122Listed in the last 30 days
- November 6, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 10,388 | 100% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 4,146 | 39.9% |
| SDGT | 1,393 | 13.4% |
| IFSR | 866 | 8.3% |
| SDNTK | 644 | 6.2% |
| NPWMD | 608 | 5.9% |
| IRAN-EO13902 | 602 | 5.8% |
| UKRAINE-EO13662 | 528 | 5.1% |
| IRAN | 389 | 3.7% |
| ILLICIT-DRUGS-EO14059 | 357 | 3.4% |
| GLOMAG | 326 | 3.1% |
| IRAN-EO13846 | 319 | 3.1% |
| TCO | 298 | 2.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 3,662 | 35.3% |
| China | 1,013 | 9.8% |
| Iran | 981 | 9.4% |
| United Arab Emirates | 577 | 5.6% |
| Mexico | 562 | 5.4% |
| Turkey | 246 | 2.4% |
| Lebanon | 182 | 1.8% |
| North Korea | 169 | 1.6% |
| Marshall Islands | 163 | 1.6% |
| Colombia | 158 | 1.5% |
| Cambodia | 152 | 1.5% |
| Panama | 141 | 1.4% |
| India | 126 | 1.2% |
| United Kingdom | 118 | 1.1% |
| Cyprus | 116 | 1.1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 844 | 8.1% |
| 2025 | 1,261 | 12.1% |
| 2024 | 2,340 | 22.5% |
| 2023 | 1,584 | 15.2% |
| 2022 | 889 | 8.6% |
| 2021 | 312 | 3% |
| 2020 | 280 | 2.7% |
| 2019 | 345 | 3.3% |
| 2018 | 550 | 5.3% |
| 2017 | 219 | 2.1% |
| 2016 | 188 | 1.8% |
| 2015 | 119 | 1.1% |
| 2014 | 121 | 1.2% |
| 2013 | 153 | 1.5% |
| 2012 | 151 | 1.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 208 | 2% |
| State-Owned Enterprise | 204 | 2% |
| Government Entity | 71 | 0.7% |
| Private Company | 66 | 0.6% |
| Criminal Organization | 39 | 0.4% |
| Public Company | 36 | 0.3% |
| Charity or Nonprofit Organization | 28 | 0.3% |
| Armed Group | 4 | 0% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 67 | 0.6% |
| Other information technology and computer service activities | 48 | 0.5% |
| Non-specialized wholesale trade | 47 | 0.5% |
| Real estate activities with own or leased property | 47 | 0.5% |
| Real estate activities on a fee or contract basis | 41 | 0.4% |
| Financial and Insurance Activities | 38 | 0.4% |
| Construction of buildings | 34 | 0.3% |
| Passenger air transport | 33 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| 1380079 BC LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| 2397639 Ontario LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| B Galaxy INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| CCC INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Darvish Exchange | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Diverse Trade INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Nia Nations Currency LTD | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Top PC Technician INC | Canada | IRAN-EO13902 | SDN | November 6, 2026 |
| Asian Welfare Lotteries CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Beijing H and C Technologies CO., LTD | China | CUBA-EO14404 | SDN | November 5, 2026 |
| Cambo Duty Free Merchandise CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodia First Unite Construction Group CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian First Unite Construction Machinery CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian Resource Energy Development CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian Unite Wei Ye Investment CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| CB General Insurance PLC | Cambodia | TCO | SDN | November 5, 2026 |
| Celestial Drive Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Chen Hua Holdings PTE LTD | Singapore | TCO | SDN | November 5, 2026 |
| Direct Astute HK Limited | China | TCO | SDN | November 5, 2026 |
| Direct Astute Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| DT Zhi ZAO CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Empresa Comercializadora de Servicios Tecnicos Y Tecnologicos | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Empresa Importadora Y Exportadora de Productos de la Electronica Y Las Comunicaciones | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| First Aquatic Industrial CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Decoration Cambodia CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite International Logistics CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Networks Entertainment CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Property CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Glad Glory Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Glad Harvest Limited | China | TCO | SDN | November 5, 2026 |
| Glad Sparkle Limited | China | TCO | SDN | November 5, 2026 |
| Glad Vast Limited | China | TCO | SDN | November 5, 2026 |
| Greenbay Multi Media PTE LTD | Singapore | TCO | SDN | November 5, 2026 |
| Greenmeadows Properties SDN BHD | Malaysia | TCO | SDN | November 5, 2026 |
| Internacional Maritima SA | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Linkedus Technology CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Marco Polo Hotel CO. LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Meritwise Group Public LTD | Mauritius | TCO | SDN | November 5, 2026 |
| Mo Net Beauty CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Petroleos Maritimos Del Caribe S.A. | Cuba | CUBA-EO14404 | SDN | November 5, 2026 |
| Premium Financial Limited | China | TCO | SDN | November 5, 2026 |
| Prince International Airlines CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Richeng Property Developer CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Sino Sagacious Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Solar Scape Finance Limited | China | TCO | SDN | November 5, 2026 |
| Solar Scape Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Sun Speed Holdings Limited | British Virgin Islands | TCO | SDN | November 5, 2026 |
| Super Light Speed KH Technology CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Tentacool Commercial INC | Panama | CUBA-EO14404 | SDN | November 5, 2026 |
| Tian Xu International Technology PLC | Cambodia | TCO | SDN | November 5, 2026 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.