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Data / OFAC sanctions lists / 2007

OFAC sanctions listed in 2007: 156 entries by program tag and country

OFAC first listed 156 of the entries on its lists of November 6, 2026 in 2007: 78 entities and 78 individuals. The tag with the most entries is SDNTK (72). The most common country of address is Mexico (46 entries). The year before, 88 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.

  • 156Entries first listed in 2007
  • 78Entities
  • 78Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days

Entry types

TypeEntriesShare
Entities7850%
Individuals7850%

Program tags

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

Program tagEntriesShare
SDNTK7246.2%
SDGT4428.2%
IFSR2817.9%
NPWMD2717.3%
IRGC1610.3%
DRCONGO95.8%
BELARUS85.1%
IRAQ263.8%
DARFUR31.9%
FTO31.9%
LEBANON31.9%
ELECTION-EO1384821.3%

Countries of address

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

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization11.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Agbas Consultores, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Cocina de Tijuana, S. de R.L. de C.V.MexicoSDNTKSDNDecember 12, 2007
Comercial Domely, S.A. de C.VMexicoSDNTKSDNDecember 12, 2007
Comercial Joana, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Comercializadora Brimar'S, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Comercializadora Jalsin, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Comercializadora Toquin, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Consorcio Inmobiliario Del Valle de Culiacan, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Hacienda Cien Anos de Tijuana, S. de R.L. de C.V.MexicoSDNTKSDNDecember 12, 2007
Mexglobo, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Multiservicios Agsa, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Operadora Integral de Comercio, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Sepriv, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Sin-Mex Importadora, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Sistema de Radio de Sinaloa, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Tecnologia Digital Y Servicios, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
Toys Factory, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2007
A a Trading FZCOUnited Arab EmiratesSDNTKSDNNovember 27, 2007
Al Amlood Trading LLCUnited Arab EmiratesSDNTKSDNNovember 27, 2007
Bels Flowers Import Export BvbaBelgiumSDNTKSDNNovember 27, 2007
Dubai Trading CompanyPakistanSDNTKSDNNovember 27, 2007
FMF General Trading LLCUnited Arab EmiratesSDNTKSDNNovember 27, 2007
Khan & Schirindel GMBHGermanySDNTKSDNNovember 27, 2007
Offenbach Haushaltwaren B.V.NetherlandsSDNTKSDNNovember 27, 2007
Saf Tech S.L.SpainSDNTKSDNNovember 27, 2007
Shahbaz Khan General Trading LLCUnited Arab EmiratesSDNTKSDNNovember 27, 2007
Shahbaz TV CenterPakistanSDNTKSDNNovember 27, 2007
Shahnawaz TradersPakistanSDNTKSDNNovember 27, 2007
Sher Match Industries (PVT.) LimitedPakistanSDNTKSDNNovember 27, 2007
Zulekha General Trading LLCUnited Arab EmiratesSDNTKSDNNovember 27, 2007
Tamils Rehabilitation OrganisationAustralia, BelgiumSDGTSDNNovember 15, 2007
BelneftekhimBelarus, ChinaBELARUSSDNNovember 13, 2007
Belneftekhim USA, INC.United StatesBELARUSSDNNovember 13, 2007
Bank Saderat IranAfghanistan, FranceIRAN, SDGT, IFSRSDNOctober 25, 2007
Bank Saderat PLCIran, United KingdomIRAN, SDGT, IFSRSDNOctober 25, 2007
Hara CompanyIranSDGT, NPWMD, IRGCSDNOctober 25, 2007
Islamic Revolutionary Guard CorpsIran, SyriaFTO, SDGT, NPWMDSDNOctober 25, 2007
Islamic Revolutionary Guard Corps (irgc)-Qods ForceIran, SyriaFTO, SDGT, IRGCSDNOctober 25, 2007
Khatam Ol Anbia Gharargah Sazandegi NoohIranSDGT, NPWMD, IRGCSDNOctober 25, 2007
Ministry of Defense and Armed Forces LogisticsIranSDGT, NPWMD, IFSRSDNOctober 25, 2007
Oriental Oil KishIran, United Arab EmiratesSDGT, NPWMD, IRGCSDNOctober 25, 2007
Sepasad Engineering CompanyIranSDGT, NPWMD, IRGCSDNOctober 25, 2007
Al-Salah SocietySDGTSDNAugust 7, 2007
Al-Qard Al-Hassan AssociationLebanonSDGTSDNJuly 24, 2007
Goodwill Charitable Organization, INC.United StatesSDGTSDNJuly 24, 2007
Martyrs FoundationIranSDGT, IFSRSDNJuly 24, 2007
Martyrs Foundation in LebanonLebanonSDGTSDNJuly 24, 2007
Palestinian Martyrs FoundationLebanonSDGTSDNJuly 24, 2007
Fajr Industries GroupIranNPWMD, IFSRSDNJune 8, 2007
Mizan Machine Manufacturing GroupIranNPWMD, IFSRSDNJune 8, 2007

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.