Data / OFAC sanctions lists / 2002
OFAC sanctions listed in 2002: 124 entries by program tag and country
OFAC first listed 124 of the entries on its lists of November 6, 2026 in 2002: 38 entities and 86 individuals. The tag with the most entries is SDGT (73). The most common country of address is Mexico (22 entries). The year before, 114 entries were listed.
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.
- 124Entries first listed in 2002
- 38Entities
- 86Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 86 | 69.4% |
| Entities | 38 | 30.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 73 | 58.9% |
| SDNTK | 27 | 21.8% |
| SDNT | 21 | 16.9% |
| BALKANS | 3 | 2.4% |
| FTO | 3 | 2.4% |
| ILLICIT-DRUGS-EO14059 | 1 | 0.8% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 22 | 17.7% |
| Colombia | 21 | 16.9% |
| Italy | 8 | 6.5% |
| Bosnia and Herzegovina | 3 | 2.4% |
| Germany | 3 | 2.4% |
| Pakistan | 3 | 2.4% |
| United States | 3 | 2.4% |
| Afghanistan | 2 | 1.6% |
| Somalia | 2 | 1.6% |
| United Kingdom | 2 | 1.6% |
| Albania | 1 | 0.8% |
| Bangladesh | 1 | 0.8% |
| Cambodia | 1 | 0.8% |
| Canada | 1 | 0.8% |
| Cuba | 1 | 0.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Moroccan Islamic Combatant Group | SDGT | SDN | November 22, 2002 | |
| Benevolence International Fund | Canada | SDGT | SDN | November 19, 2002 |
| Agricola Doima Del Norte Del Valle LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Agropecuaria Miralindo S.A. | Colombia | SDNT | SDN | October 25, 2002 |
| Ganaderia el Vergel LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Ganaderias Bilbao LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria el Escorial LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria Linares LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inmobiliaria Pasadena LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Inversiones la Quinta Y Cia. LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Ladrillera la Candelaria LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Montoya Luna E Hijos Y Cia. S.C.S. | Colombia | SDNT | SDN | October 25, 2002 |
| Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S. | Colombia | SDNT | SDN | October 25, 2002 |
| Viscaya LTDA. | Colombia | SDNT | SDN | October 25, 2002 |
| Global Relief Foundation, INC. | United States | SDGT | SDN | October 18, 2002 |
| Tunisian Combat Group | SDGT | SDN | October 10, 2002 | |
| Eastern Turkistan Islamic Movement | SDGT | SDN | September 3, 2002 | |
| New People'S Army / Communist Party of the Philippines | FTO, SDGT | SDN | August 12, 2002 | |
| Babbar Khalsa International | SDGT | SDN | June 27, 2002 | |
| International Sikh Youth Federation | SDGT | SDN | June 27, 2002 | |
| Askatasuna | Spain | SDGT | SDN | May 3, 2002 |
| The Aid Organization of the Ulema | Pakistan | SDGT | SDN | April 19, 2002 |
| Al-Aqsa Martyrs Brigade | FTO, SDGT | SDN | March 27, 2002 | |
| Al-Haramain Islamic Foundation | Bosnia and Herzegovina, Somalia | SDGT | SDN | March 11, 2002 |
| Accesos Electronicos S.a.de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Administradora de Inmuebles Vida, S.A. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Adp, S.C. | Mexico | SDNTK | SDN | January 31, 2002 |
| Complejo Turistico Oasis, S.A. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Distribuidora Imperial de Baja California, S.A. de C.V. | Mexico, United States | SDNTK | SDN | January 31, 2002 |
| Farmacia Vida Suprema, S.A. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Forpres, S.C. | Mexico | SDNTK | SDN | January 31, 2002 |
| Gex Explore S. de R.L. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Operadora Valpark, S.A. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Valpark, S.A. de C.V. | Mexico | SDNTK | SDN | January 31, 2002 |
| Revival of Islamic Heritage Society | Albania, Bangladesh | SDGT | SDN | January 9, 2002 |
| Revival of Islamic Heritage Society | Afghanistan, Pakistan | SDGT | SDN | January 9, 2002 |
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.