Data / OFAC sanctions lists / 2005
OFAC sanctions listed in 2005: 115 entries by program tag and country
OFAC first listed 115 of the entries on its lists of November 6, 2026 in 2005: 52 entities and 63 individuals. The tag with the most entries is SDNTK (65). The most common country of address is Mexico (31 entries). The year before, 159 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.
- 115Entries first listed in 2005
- 52Entities
- 63Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 63 | 54.8% |
| Entities | 52 | 45.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 65 | 56.5% |
| SDGT | 24 | 20.9% |
| NPWMD | 15 | 13% |
| IRAQ2 | 10 | 8.7% |
| IFSR | 3 | 2.6% |
| DPRK2 | 1 | 0.9% |
| FTO | 1 | 0.9% |
| GLOMAG | 1 | 0.9% |
| IRAN-CON-ARMS-EO | 1 | 0.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 31 | 27% |
| Thailand | 27 | 23.5% |
| Syria | 12 | 10.4% |
| North Korea | 11 | 9.6% |
| Germany | 6 | 5.2% |
| Iraq | 5 | 4.3% |
| Iran | 4 | 3.5% |
| Jamaica | 4 | 3.5% |
| Italy | 3 | 2.6% |
| United States | 3 | 2.6% |
| China | 2 | 1.7% |
| Lebanon | 2 | 1.7% |
| United Arab Emirates | 2 | 1.7% |
| United Kingdom | 2 | 1.7% |
| Yemen | 2 | 1.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| A-Team Chemicals Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Bangkok Arti-Flora Design Limited Partnership | Thailand | SDNTK | SDN | November 3, 2005 |
| Bangkok Silk Flower Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Green Car Rent Limited Partnership | Thailand | SDNTK | SDN | November 3, 2005 |
| Hatkaew Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Kradumporn Import Export Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Maesai K.D.P. Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Nice Fantasy Garment Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Ploydaeng Jewelry Shop | Thailand | SDNTK | SDN | November 3, 2005 |
| Plus Tech Auto Supply Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Progress Surawee Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Rattana Vichai Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Rungrin Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Score Commercial Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| Siam Nice Company LTD. | Thailand | SDNTK | SDN | November 3, 2005 |
| V.R. Fruit Company | Thailand | SDNTK | SDN | November 3, 2005 |
| Hesong Trading Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea Complex Equipment Import Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea International Chemical Joint Venture Company | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea Kwangsong Trading Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea Pugang Trading Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea Ryongwang Trading Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Korea Ryonha Machinery Joint Venture Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Tosong Technology Trading Corporation | North Korea | NPWMD | SDN | October 25, 2005 |
| Auto Express Dorados S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Cambios Palmilla S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Chihuahua Foods S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Comercializadora Amia, S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Corrales San Ignacio S.P.R. de R.L. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Del Nortes Carnes Finas San Ignacio S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Gasolineras San Fernando S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Indio Vitorio S. de P.R. de R.L. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Inmobiliaria el Escorpion Del Norte S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Inmobiliaria el Preson S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Kontroles Electronicos de Baja California, S.A. de C.V. | Mexico | SDNTK | SDN | August 18, 2005 |
| Servicios Administrativos Y de Organizacion, S.C. | Mexico | SDNTK | SDN | August 18, 2005 |
| Movement for Islamic Reform in Arabia | United Kingdom | SDGT | SDN | July 14, 2005 |
| Aerospace Industries Organization | Iran | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | June 29, 2005 |
| Korea Mining Development Trading Corporation | China, Iran | NPWMD, DPRK2 | SDN | June 29, 2005 |
| Korea Ryonbong General Corporation | North Korea | NPWMD | SDN | June 29, 2005 |
| Scientific Studies and Research Center | Syria | NPWMD | SDN | June 29, 2005 |
| Shahid Bakeri Industrial Group | Iran | NPWMD, IFSR | SDN | June 29, 2005 |
| Shahid Hemmat Industrial Group | Iran | NPWMD, IFSR | SDN | June 29, 2005 |
| Tanchon Commercial Bank | North Korea | NPWMD | SDN | June 29, 2005 |
| Ses International Corp | Syria | IRAQ2 | SDN | June 9, 2005 |
| Arriola Marquez Organization | Mexico | SDNTK | SDN | June 1, 2005 |
| Islamic Jihad Group | FTO, SDGT | SDN | May 25, 2005 | |
| Elehssan | Lebanon | SDGT | SDN | May 4, 2005 |
| Caribbean Showplace LTD | Jamaica | SDNTK | SDN | March 4, 2005 |
| Ramcharan Brothers LTD | Jamaica | SDNTK | SDN | March 4, 2005 |
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.