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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

TypeEntriesShare
Individuals6354.8%
Entities5245.2%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDNTK6556.5%
SDGT2420.9%
NPWMD1513%
IRAQ2108.7%
IFSR32.6%
DPRK210.9%
FTO10.9%
GLOMAG10.9%
IRAN-CON-ARMS-EO10.9%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Mexico3127%
Thailand2723.5%
Syria1210.4%
North Korea119.6%
Germany65.2%
Iraq54.3%
Iran43.5%
Jamaica43.5%
Italy32.6%
United States32.6%
China21.7%
Lebanon21.7%
United Arab Emirates21.7%
United Kingdom21.7%
Yemen21.7%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
A-Team Chemicals Company LTD.ThailandSDNTKSDNNovember 3, 2005
Bangkok Arti-Flora Design Limited PartnershipThailandSDNTKSDNNovember 3, 2005
Bangkok Silk Flower Company LTD.ThailandSDNTKSDNNovember 3, 2005
Green Car Rent Limited PartnershipThailandSDNTKSDNNovember 3, 2005
Hatkaew Company LTD.ThailandSDNTKSDNNovember 3, 2005
Kradumporn Import Export Company LTD.ThailandSDNTKSDNNovember 3, 2005
Maesai K.D.P. Company LTD.ThailandSDNTKSDNNovember 3, 2005
Nice Fantasy Garment Company LTD.ThailandSDNTKSDNNovember 3, 2005
Ploydaeng Jewelry ShopThailandSDNTKSDNNovember 3, 2005
Plus Tech Auto Supply Company LTD.ThailandSDNTKSDNNovember 3, 2005
Progress Surawee Company LTD.ThailandSDNTKSDNNovember 3, 2005
Rattana Vichai Company LTD.ThailandSDNTKSDNNovember 3, 2005
Rungrin Company LTD.ThailandSDNTKSDNNovember 3, 2005
Score Commercial Company LTD.ThailandSDNTKSDNNovember 3, 2005
Siam Nice Company LTD.ThailandSDNTKSDNNovember 3, 2005
V.R. Fruit CompanyThailandSDNTKSDNNovember 3, 2005
Hesong Trading CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Korea Complex Equipment Import CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Korea International Chemical Joint Venture CompanyNorth KoreaNPWMDSDNOctober 25, 2005
Korea Kwangsong Trading CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Korea Pugang Trading CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Korea Ryongwang Trading CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Korea Ryonha Machinery Joint Venture CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Tosong Technology Trading CorporationNorth KoreaNPWMDSDNOctober 25, 2005
Auto Express Dorados S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Cambios Palmilla S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Chihuahua Foods S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Comercializadora Amia, S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Corrales San Ignacio S.P.R. de R.L. de C.V.MexicoSDNTKSDNAugust 18, 2005
Del Nortes Carnes Finas San Ignacio S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Gasolineras San Fernando S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Indio Vitorio S. de P.R. de R.L. de C.V.MexicoSDNTKSDNAugust 18, 2005
Inmobiliaria el Escorpion Del Norte S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Inmobiliaria el Preson S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Kontroles Electronicos de Baja California, S.A. de C.V.MexicoSDNTKSDNAugust 18, 2005
Servicios Administrativos Y de Organizacion, S.C.MexicoSDNTKSDNAugust 18, 2005
Movement for Islamic Reform in ArabiaUnited KingdomSDGTSDNJuly 14, 2005
Aerospace Industries OrganizationIranNPWMD, IFSR, IRAN-CON-ARMS-EOSDNJune 29, 2005
Korea Mining Development Trading CorporationChina, IranNPWMD, DPRK2SDNJune 29, 2005
Korea Ryonbong General CorporationNorth KoreaNPWMDSDNJune 29, 2005
Scientific Studies and Research CenterSyriaNPWMDSDNJune 29, 2005
Shahid Bakeri Industrial GroupIranNPWMD, IFSRSDNJune 29, 2005
Shahid Hemmat Industrial GroupIranNPWMD, IFSRSDNJune 29, 2005
Tanchon Commercial BankNorth KoreaNPWMDSDNJune 29, 2005
Ses International CorpSyriaIRAQ2SDNJune 9, 2005
Arriola Marquez OrganizationMexicoSDNTKSDNJune 1, 2005
Islamic Jihad GroupFTO, SDGTSDNMay 25, 2005
ElehssanLebanonSDGTSDNMay 4, 2005
Caribbean Showplace LTDJamaicaSDNTKSDNMarch 4, 2005
Ramcharan Brothers LTDJamaicaSDNTKSDNMarch 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.