Data / OFAC sanctions lists / 2006
OFAC sanctions listed in 2006: 88 entries by program tag and country
OFAC first listed 88 of the entries on its lists of November 6, 2026 in 2006: 30 entities and 58 individuals. The tag with the most entries is SDGT (39). The most common country of address is Colombia (10 entries). The year before, 115 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.
- 88Entries first listed in 2006
- 30Entities
- 58Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 58 | 65.9% |
| Entities | 30 | 34.1% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 39 | 44.3% |
| SDNTK | 13 | 14.8% |
| BELARUS | 10 | 11.4% |
| SDNT | 10 | 11.4% |
| NPWMD | 7 | 8% |
| DRCONGO | 5 | 5.7% |
| IFSR | 5 | 5.7% |
| DARFUR | 3 | 3.4% |
| CUBA | 1 | 1.1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Colombia | 10 | 11.4% |
| Mexico | 10 | 11.4% |
| United Kingdom | 10 | 11.4% |
| Lebanon | 7 | 8% |
| Brazil | 5 | 5.7% |
| Paraguay | 4 | 4.5% |
| China | 3 | 3.4% |
| Iran | 3 | 3.4% |
| Pakistan | 2 | 2.3% |
| Switzerland | 2 | 2.3% |
| United Arab Emirates | 2 | 2.3% |
| Belarus | 1 | 1.1% |
| Cuba | 1 | 1.1% |
| Curacao | 1 | 1.1% |
| India | 1 | 1.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Comercializadora de Cafe Del Occidente Codecafe LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Gaviotas LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Gomez Marin LTDA. | Colombia | SDNT | SDN | October 25, 2006 |
| Inversiones Macarnic Patino Y Cia S.C.S. | Colombia | SDNT | SDN | October 25, 2006 |
| Inmobiliaria Esparta S.A. de C.V. | Mexico | SDNTK | SDN | September 28, 2006 |
| Inmobiliaria Estado 29 S.A. de C.V. | Mexico | SDNTK | SDN | September 28, 2006 |
| Inmobiliaria la Provincia S.A. de C.V. | Mexico | SDNTK | SDN | September 28, 2006 |
| Inmobiliaria Tijuana Costa S.A. de C.V. | Mexico | SDNTK | SDN | September 28, 2006 |
| Playa Mar S.A. de C.V. | Mexico | SDNTK | SDN | September 28, 2006 |
| Yousser Company for Finance and Investment | Lebanon | SDGT | SDN | September 7, 2006 |
| Islamic Resistance Support Organization | Lebanon | SDGT | SDN | August 29, 2006 |
| Netherlands Caribbean Bank N.V. | Cuba, Curacao | CUBA | SDN | July 28, 2006 |
| Sanam Industrial Group | Iran | NPWMD, IFSR | SDN | July 18, 2006 |
| Ya Mahdi Industries Group | Iran | NPWMD, IFSR | SDN | July 18, 2006 |
| Beijing Alite Technologies CO., LTD. | China | NPWMD, IFSR | SDN | June 13, 2006 |
| China National Precision Machinery Import/export Corporation | China | NPWMD, IFSR | SDN | June 13, 2006 |
| Limmt Economic and Trade Company, LTD. | China | NPWMD, IFSR | SDN | June 13, 2006 |
| Amezcua Contreras Organization | Mexico | SDNTK | SDN | June 1, 2006 |
| Dawood Ibrahim Organization | India, Pakistan | SDNTK | SDN | June 1, 2006 |
| Kohas AG | Switzerland | NPWMD | SDN | March 30, 2006 |
| Al Manar TV | Lebanon | SDGT | SDN | March 23, 2006 |
| Al Nour Radio | Lebanon | SDGT | SDN | March 23, 2006 |
| Lebanese Media Group | Lebanon | SDGT | SDN | March 23, 2006 |
| Meadowbrook Investments Limited | United Kingdom | SDGT | SDN | February 8, 2006 |
| Ozlam Properties Limited | United Kingdom | SDGT | SDN | February 8, 2006 |
| Sanabel Relief Agency Limited | United Kingdom | SDGT | SDN | February 8, 2006 |
| Sara Properties Limited | United Kingdom | SDGT | SDN | February 8, 2006 |
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.