Data / OFAC sanctions lists / 1995
OFAC sanctions listed in 1995: 34 entries by program tag and country
OFAC first listed 34 of the entries on its lists of November 6, 2026 in 1995: 13 entities and 21 individuals. The tag with the most entries is SDGT (24). The most common country of address is Canada (2 entries). The year before, 1 entries were listed.
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- 34Entries first listed in 1995
- 13Entities
- 21Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 21 | 61.8% |
| Entities | 13 | 38.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 24 | 70.6% |
| FTO | 6 | 17.6% |
| BALKANS | 5 | 14.7% |
| CUBA | 4 | 11.8% |
| CUBA-EO14404 | 1 | 2.9% |
| IFSR | 1 | 2.9% |
| IRGC | 1 | 2.9% |
| SDNT | 1 | 2.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Cobalt Refinery CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| International Cobalt CO. INC. | Canada | CUBA | SDN | May 23, 1995 |
| Moa Nickel SA | Cuba | CUBA, CUBA-EO14404 | SDN | May 23, 1995 |
| Democratic Front for the Liberation of Palestine, Hawatmeh Faction | SDGT | SDN | January 24, 1995 | |
| Gama'A Al-Islamiyya | SDGT | SDN | January 24, 1995 | |
| Hamas | FTO, SDGT | SDN | January 24, 1995 | |
| Hizballah | FTO, SDGT, IRGC | SDN | January 24, 1995 | |
| Palestine Islamic Jihad, Shaqaqi Faction | FTO, SDGT | SDN | January 24, 1995 | |
| Palestine Liberation Front, Abu Abbas Faction | FTO, SDGT | SDN | January 24, 1995 | |
| Popular Front for the Liberation of Palestine | FTO, SDGT | SDN | January 24, 1995 | |
| Popular Front for the Liberation of Palestine, General Command | FTO, SDGT | SDN | January 24, 1995 |
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.