Data / OFAC sanctions lists / 2004
OFAC sanctions listed in 2004: 159 entries by program tag and country
OFAC first listed 159 of the entries on its lists of November 6, 2026 in 2004: 48 entities and 111 individuals. The tag with the most entries is SDGT (45). The most common country of address is Iraq (20 entries). The year before, 250 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.
- 159Entries first listed in 2004
- 48Entities
- 111Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 111 | 69.8% |
| Entities | 48 | 30.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 45 | 28.3% |
| IRAQ2 | 42 | 26.4% |
| SDNTK | 38 | 23.9% |
| BALKANS | 22 | 13.8% |
| CUBA | 11 | 6.9% |
| DRCONGO | 2 | 1.3% |
| FTO | 2 | 1.3% |
| ILLICIT-DRUGS-EO14059 | 1 | 0.6% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iraq | 20 | 12.6% |
| Italy | 12 | 7.5% |
| Peru | 6 | 3.8% |
| Switzerland | 6 | 3.8% |
| United States | 6 | 3.8% |
| Bosnia and Herzegovina | 5 | 3.1% |
| Colombia | 5 | 3.1% |
| Mexico | 5 | 3.1% |
| Chile | 4 | 2.5% |
| Jordan | 4 | 2.5% |
| Cuba | 3 | 1.9% |
| Panama | 3 | 1.9% |
| United Arab Emirates | 3 | 1.9% |
| United Kingdom | 3 | 1.9% |
| Venezuela | 3 | 1.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 2.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Komotko | Serbia | BALKANS | SDN | December 16, 2004 |
| Serb Democratic Party | Bosnia and Herzegovina | BALKANS | SDN | December 16, 2004 |
| Zdravo | Serbia | BALKANS | SDN | December 16, 2004 |
| Sercuba | Cuba | CUBA | SDN | October 25, 2004 |
| Islamic State of Iraq and the Levant | FTO, SDGT | SDN | October 15, 2004 | |
| Islamic African Relief Agency | United States | SDGT | SDN | October 13, 2004 |
| Al-Haramain Foundation : Comoros Islands | Comoros | SDGT | SDN | September 9, 2004 |
| Melfi Marine Corporation S.A. | Cuba, Panama | CUBA | SDN | August 12, 2004 |
| Bloto International Company | Iraq, Thailand | IRAQ2 | SDN | August 2, 2004 |
| Technology and Development Group LTD | United Kingdom | IRAQ2 | SDN | July 30, 2004 |
| Barakat Import Export LTDA | Chile | SDGT | SDN | June 10, 2004 |
| Al-Haramain : the Netherlands Branch | Netherlands | SDGT | SDN | June 2, 2004 |
| Aero Continente (USA) INC. | United States | SDNTK | SDN | June 1, 2004 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 1, 2004 |
| Arellano Felix Organization | Mexico | SDNTK | SDN | June 1, 2004 |
| Aviandina S.a.c. | Peru | SDNTK | SDN | June 1, 2004 |
| Cargo Aircraft Leasing Corp. | United States | SDNTK | SDN | June 1, 2004 |
| Iac International INC. | United States | SDNTK | SDN | June 1, 2004 |
| International Pacific Trading, INC. | United States | SDNTK | SDN | June 1, 2004 |
| Juarez Cartel | Mexico | SDNTK, FTO, SDGT | SDN | June 1, 2004 |
| Sistema de Distribucion Mundial, S.a.c. | Peru | SDNTK | SDN | June 1, 2004 |
| Al Furqan | Bosnia and Herzegovina | SDGT | SDN | May 6, 2004 |
| Al-Haramain & al Masjed Al-Aqsa Charity Foundation : Bosnia Branch | Bosnia and Herzegovina | SDGT | SDN | May 6, 2004 |
| Taibah International : Bosnia Branch | Bosnia and Herzegovina | SDGT | SDN | May 6, 2004 |
| Al Wasel and Babel General Trading LLC | Iraq, United Arab Emirates | IRAQ2 | SDN | April 15, 2004 |
| Al-Bashair Trading Company, LTD | Iraq | IRAQ2 | SDN | April 15, 2004 |
| Al-Huda State Company for Religious Tourism | Iraq | IRAQ2 | SDN | April 15, 2004 |
| Aviatrans Anstalt | Liechtenstein | IRAQ2 | SDN | April 15, 2004 |
| Logarcheo S.A. | Switzerland | IRAQ2 | SDN | April 15, 2004 |
| Hola Sun Holidays Limited | Canada | CUBA | SDN | March 17, 2004 |
| Fundacion Para la Paz de Cordoba | Colombia | SDNTK | SDN | February 18, 2004 |
| 2904977 Canada, INC. | Canada | CUBA | SDN | February 9, 2004 |
| Cimex, S.A. | Panama | CUBA | SDN | February 9, 2004 |
| Cubanacan Group | Cuba | CUBA | SDN | February 9, 2004 |
| Cubanacan International B.V | Netherlands | CUBA | SDN | February 9, 2004 |
| Cubanacan U.K. Limited | United Kingdom | CUBA | SDN | February 9, 2004 |
| Havanatur Bahamas LTD. | The Bahamas | CUBA | SDN | February 9, 2004 |
| Havanatur Chile S.A. | Chile | CUBA | SDN | February 9, 2004 |
| La Compania Tiendas Universo S.A. | CUBA | SDN | February 9, 2004 |
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.