Data / OFAC sanctions lists / 2003
OFAC sanctions listed in 2003: 250 entries by program tag and country
OFAC first listed 250 of the entries on its lists of November 6, 2026 in 2003: 45 entities and 205 individuals. The tag with the most entries is BALKANS (88). The most common country of address is Italy (24 entries). The year before, 124 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.
- 250Entries first listed in 2003
- 45Entities
- 205Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 205 | 82% |
| Entities | 45 | 18% |
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 |
|---|---|---|
| Italy | 24 | 9.6% |
| Colombia | 15 | 6% |
| Bosnia and Herzegovina | 5 | 2% |
| Germany | 5 | 2% |
| Algeria | 3 | 1.2% |
| Pakistan | 3 | 1.2% |
| Zimbabwe | 3 | 1.2% |
| Belgium | 2 | 0.8% |
| Lebanon | 2 | 0.8% |
| Mexico | 2 | 0.8% |
| Netherlands | 2 | 0.8% |
| Switzerland | 2 | 0.8% |
| Afghanistan | 1 | 0.4% |
| Austria | 1 | 0.4% |
| Cuba | 1 | 0.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Charity or Nonprofit Organization | 1 | 2.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Al-Bakoun Ala Al-Ahd Organization | Algeria | SDGT | SDN | October 24, 2003 |
| Dhamat Houmet Daawa Salafia | Algeria | SDGT | SDN | October 24, 2003 |
| Al-Akhtar Trust International | Afghanistan, Pakistan | SDGT | SDN | October 14, 2003 |
| Association de Secours Palestiniens | Switzerland | SDGT | SDN | August 21, 2003 |
| Comite' de Bienfaisance Et de Secours Aux Palestiniens | France | SDGT | SDN | August 21, 2003 |
| Interpal | United Kingdom | SDGT | SDN | August 21, 2003 |
| Palestinian Association in Austria | Austria | SDGT | SDN | August 21, 2003 |
| Sanabil Association for Relief and Development | Lebanon | SDGT | SDN | August 21, 2003 |
| United Wa State Army | SDNTK | SDN | June 2, 2003 | |
| Al-Aqsa | Belgium | SDGT | SDN | May 29, 2003 |
| Al-Aqsa E.v. | Germany | SDGT | SDN | May 29, 2003 |
| Al-Aqsa Foundation | Pakistan | SDGT | SDN | May 29, 2003 |
| Al-Aqsa Foundation | South Africa | SDGT | SDN | May 29, 2003 |
| Al-Aqsa Foundation | Sweden | SDGT | SDN | May 29, 2003 |
| Al-Aqsa Foundation | SDGT | SDN | May 29, 2003 | |
| Aqssa Society Yemen | Yemen | SDGT | SDN | May 29, 2003 |
| Army of the Republic of Ilirida | BALKANS | SDN | May 29, 2003 | |
| Bio Corporation | Bosnia and Herzegovina | BALKANS | SDN | May 29, 2003 |
| Front for Albanian National Unity | BALKANS | SDN | May 29, 2003 | |
| Puma Security Company | Bosnia and Herzegovina | BALKANS | SDN | May 29, 2003 |
| Bananera Agricola S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Cia. Minera Dapa S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Compania de Fomento Mercantil S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Construcciones Progreso Del Puerto S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Credisa S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Criadero la Luisa E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Dragados Y Muelles Gaviota LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Gran Muelle S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Granja la Sierra LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Mira E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Occidental de Papeles LTDA. | Colombia | SDNT | SDN | March 27, 2003 |
| Servicio Aereo de Santander E.u. | Colombia | SDNT | SDN | March 27, 2003 |
| Unidas S.A. | Colombia | SDNT | SDN | March 27, 2003 |
| Manco Oil Company | BALKANS | SDN | March 7, 2003 | |
| The Islamic International Brigade | SDGT | SDN | February 28, 2003 | |
| The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs | SDGT | SDN | February 28, 2003 | |
| The Special Purpose Islamic Regiment | SDGT | SDN | February 28, 2003 | |
| Lashkar I Jhangvi | FTO, SDGT | SDN | January 30, 2003 | |
| Stichting Benevolence International Nederland | Netherlands | SDGT | SDN | January 24, 2003 |
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.