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
| Type | Entries | Share |
|---|---|---|
| Entities | 78 | 50% |
| Individuals | 78 | 50% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 72 | 46.2% |
| SDGT | 44 | 28.2% |
| IFSR | 28 | 17.9% |
| NPWMD | 27 | 17.3% |
| IRGC | 16 | 10.3% |
| DRCONGO | 9 | 5.8% |
| BELARUS | 8 | 5.1% |
| IRAQ2 | 6 | 3.8% |
| DARFUR | 3 | 1.9% |
| FTO | 3 | 1.9% |
| LEBANON | 3 | 1.9% |
| ELECTION-EO13848 | 2 | 1.3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 46 | 29.5% |
| Iran | 21 | 13.5% |
| United Arab Emirates | 14 | 9% |
| Syria | 11 | 7.1% |
| Pakistan | 7 | 4.5% |
| Germany | 6 | 3.8% |
| Lebanon | 6 | 3.8% |
| Democratic Republic of the Congo | 5 | 3.2% |
| Belgium | 4 | 2.6% |
| South Africa | 4 | 2.6% |
| United Kingdom | 4 | 2.6% |
| United States | 4 | 2.6% |
| Iraq | 3 | 1.9% |
| Netherlands | 3 | 1.9% |
| Rwanda | 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 | 1.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Agbas Consultores, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Cocina de Tijuana, S. de R.L. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Comercial Domely, S.A. de C.V | Mexico | SDNTK | SDN | December 12, 2007 |
| Comercial Joana, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Comercializadora Brimar'S, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Comercializadora Jalsin, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Comercializadora Toquin, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Consorcio Inmobiliario Del Valle de Culiacan, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Hacienda Cien Anos de Tijuana, S. de R.L. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Mexglobo, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Multiservicios Agsa, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Operadora Integral de Comercio, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Sepriv, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Sin-Mex Importadora, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Sistema de Radio de Sinaloa, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Tecnologia Digital Y Servicios, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| Toys Factory, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2007 |
| A a Trading FZCO | United Arab Emirates | SDNTK | SDN | November 27, 2007 |
| Al Amlood Trading LLC | United Arab Emirates | SDNTK | SDN | November 27, 2007 |
| Bels Flowers Import Export Bvba | Belgium | SDNTK | SDN | November 27, 2007 |
| Dubai Trading Company | Pakistan | SDNTK | SDN | November 27, 2007 |
| FMF General Trading LLC | United Arab Emirates | SDNTK | SDN | November 27, 2007 |
| Khan & Schirindel GMBH | Germany | SDNTK | SDN | November 27, 2007 |
| Offenbach Haushaltwaren B.V. | Netherlands | SDNTK | SDN | November 27, 2007 |
| Saf Tech S.L. | Spain | SDNTK | SDN | November 27, 2007 |
| Shahbaz Khan General Trading LLC | United Arab Emirates | SDNTK | SDN | November 27, 2007 |
| Shahbaz TV Center | Pakistan | SDNTK | SDN | November 27, 2007 |
| Shahnawaz Traders | Pakistan | SDNTK | SDN | November 27, 2007 |
| Sher Match Industries (PVT.) Limited | Pakistan | SDNTK | SDN | November 27, 2007 |
| Zulekha General Trading LLC | United Arab Emirates | SDNTK | SDN | November 27, 2007 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Belneftekhim | Belarus, China | BELARUS | SDN | November 13, 2007 |
| Belneftekhim USA, INC. | United States | BELARUS | SDN | November 13, 2007 |
| Bank Saderat Iran | Afghanistan, France | IRAN, SDGT, IFSR | SDN | October 25, 2007 |
| Bank Saderat PLC | Iran, United Kingdom | IRAN, SDGT, IFSR | SDN | October 25, 2007 |
| Hara Company | Iran | SDGT, NPWMD, IRGC | SDN | October 25, 2007 |
| Islamic Revolutionary Guard Corps | Iran, Syria | FTO, SDGT, NPWMD | SDN | October 25, 2007 |
| Islamic Revolutionary Guard Corps (irgc)-Qods Force | Iran, Syria | FTO, SDGT, IRGC | SDN | October 25, 2007 |
| Khatam Ol Anbia Gharargah Sazandegi Nooh | Iran | SDGT, NPWMD, IRGC | SDN | October 25, 2007 |
| Ministry of Defense and Armed Forces Logistics | Iran | SDGT, NPWMD, IFSR | SDN | October 25, 2007 |
| Oriental Oil Kish | Iran, United Arab Emirates | SDGT, NPWMD, IRGC | SDN | October 25, 2007 |
| Sepasad Engineering Company | Iran | SDGT, NPWMD, IRGC | SDN | October 25, 2007 |
| Al-Salah Society | SDGT | SDN | August 7, 2007 | |
| Al-Qard Al-Hassan Association | Lebanon | SDGT | SDN | July 24, 2007 |
| Goodwill Charitable Organization, INC. | United States | SDGT | SDN | July 24, 2007 |
| Martyrs Foundation | Iran | SDGT, IFSR | SDN | July 24, 2007 |
| Martyrs Foundation in Lebanon | Lebanon | SDGT | SDN | July 24, 2007 |
| Palestinian Martyrs Foundation | Lebanon | SDGT | SDN | July 24, 2007 |
| Fajr Industries Group | Iran | NPWMD, IFSR | SDN | June 8, 2007 |
| Mizan Machine Manufacturing Group | Iran | NPWMD, IFSR | SDN | June 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.