Data / OFAC sanctions lists / 2001
OFAC sanctions listed in 2001: 114 entries by program tag and country
OFAC first listed 114 of the entries on its lists of November 6, 2026 in 2001: 39 entities and 75 individuals. The tag with the most entries is SDGT (62). The most common country of address is Pakistan (9 entries). The year before, 8 entries were listed.
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- 114Entries first listed in 2001
- 39Entities
- 75Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 75 | 65.8% |
| Entities | 39 | 34.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Pakistan | 9 | 7.9% |
| United Kingdom | 9 | 7.9% |
| Afghanistan | 7 | 6.1% |
| Colombia | 4 | 3.5% |
| Mexico | 4 | 3.5% |
| Cuba | 3 | 2.6% |
| Germany | 3 | 2.6% |
| Jordan | 3 | 2.6% |
| Lebanon | 3 | 2.6% |
| Yemen | 3 | 2.6% |
| Azerbaijan | 2 | 1.8% |
| Bangladesh | 2 | 1.8% |
| Belgium | 2 | 1.8% |
| Bosnia and Herzegovina | 2 | 1.8% |
| China | 2 | 1.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| First of October Antifascist Resistance Group | Spain | SDGT | SDN | December 31, 2001 |
| Loyalist Volunteer Force | United Kingdom | SDGT | SDN | December 31, 2001 |
| Ulster Defence Association | United Kingdom | SDGT | SDN | December 31, 2001 |
| Benevolence International Foundation | Afghanistan, Azerbaijan | SDGT | SDN | December 14, 2001 |
| Global Relief Foundation, INC. | Afghanistan, Albania | SDGT | SDN | December 14, 2001 |
| Al-Aqsa Islamic Bank | SDGT | SDN | December 4, 2001 | |
| Beit El-Mal Holdings | SDGT | SDN | December 4, 2001 | |
| Holy Land Foundation for Relief and Development | United States | SDGT | SDN | December 4, 2001 |
| Albanian National Army | BALKANS | SDN | December 3, 2001 | |
| National Committee for the Liberation and Protection of Albanian Lands | BALKANS | SDN | December 3, 2001 | |
| Revolutionary People'S Struggle | SDGT | SDN | November 2, 2001 | |
| Jaish-I-Mohammed | Pakistan | FTO, SDGT | SDN | October 12, 2001 |
| Jam'Yah Ta'Awun Al-Islamia | Afghanistan | SDGT | SDN | October 12, 2001 |
| Rabita Trust | Pakistan | SDGT | SDN | October 12, 2001 |
| Al Rashid Trust | Pakistan | SDGT | SDN | September 24, 2001 |
| Armed Islamic Group | SDGT | SDN | September 24, 2001 | |
| Islamic Army of Aden | SDGT | SDN | September 24, 2001 | |
| Libyan Islamic Fighting Group | SDGT | SDN | September 24, 2001 | |
| Makhtab Al-Khidamat/al Kifah | Pakistan | SDGT | SDN | September 24, 2001 |
| Mamoun Darkazanli Import-Export Company | Germany | SDGT | SDN | September 24, 2001 |
| Salafist Group for Call and Combat | FTO, SDGT | SDN | September 24, 2001 | |
| Wafa Humanitarian Organization | SDGT | SDN | September 24, 2001 | |
| United Self-Defense Forces of Colombia | SDNTK, SDGT | SDN | September 1, 2001 | |
| Liberation Army of Presevo, Medvedja, and Bujanovac | BALKANS | SDN | June 27, 2001 | |
| National Liberation Army | BALKANS | SDN | June 27, 2001 | |
| National Movement for the Liberation of Kosovo | BALKANS | SDN | June 27, 2001 | |
| Political Council of Presevo, Medvedja, and Bujanovac | BALKANS | SDN | June 27, 2001 | |
| Popular Movement of Kosovo | BALKANS | SDN | June 27, 2001 | |
| New Irish Republican Army | Ireland, United Kingdom | FTO, SDGT | SDN | May 16, 2001 |
| Galapagos S.A | Colombia | SDNT | SDN | April 24, 2001 |
| Industria de Pesca Sobre el Pacifico S.A | Colombia | SDNT | SDN | April 24, 2001 |
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.