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Data / OFAC sanctions lists / 2008

OFAC sanctions listed in 2008: 159 entries by program tag and country

OFAC first listed 159 of the entries on its lists of November 6, 2026 in 2008: 63 entities and 96 individuals. The tag with the most entries is SDNTK (81). The most common country of address is Mexico (38 entries). The year before, 156 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.

  • 159Entries first listed in 2008
  • 63Entities
  • 96Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days

Entry types

TypeEntriesShare
Individuals9660.4%
Entities6339.6%

Program tags

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

Program tagEntriesShare
SDNTK8150.9%
SDGT4830.2%
IFSR1911.9%
NPWMD1710.7%
IRAQ3106.3%
IRAN31.9%
IRGC31.9%
BELARUS21.3%
FTO21.3%
IRAN-CON-ARMS-EO21.3%
SOMALIA21.3%
VENEZUELA21.3%

Countries of address

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

CountryEntriesShare
Mexico3823.9%
Burma (Myanmar)2717%
Iran2113.2%
Thailand106.3%
China74.4%
Philippines74.4%
Syria63.8%
Venezuela53.1%
Pakistan42.5%
Singapore42.5%
Germany31.9%
Hong Kong31.9%
Iraq31.9%
Saudi Arabia31.9%
Belarus21.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Naftiran Intertrade CO. LimitedIran, JerseyIRANSDNNovember 26, 2008
Naftiran Intertrade CO. SARLSwitzerlandIRANSDNNovember 26, 2008
National Iranian Oil CompanyIranIRAN, SDGT, IFSRSDNNovember 26, 2008
Dehong Thailong Hotel CO., LTD.ChinaSDNTKSDNNovember 13, 2008
Hong Pang Electronic Industry CO., LTD.Burma (Myanmar)SDNTKSDNNovember 13, 2008
Hong Pang Gems & Jewellery (HK) CO. LimitedBurma (Myanmar), ChinaSDNTKSDNNovember 13, 2008
Hong Pang Gems & Jewellery Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Hong Pang General Trading Company, LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Hong Pang Livestock Development Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Hong Pang Mining Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Hong Pang Textile Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Khum Thaw Company LimitedThailandSDNTKSDNNovember 13, 2008
Sangsiri Kankaset Company LimitedThailandSDNTKSDNNovember 13, 2008
Shuen Wai Holding LimitedHong KongSDNTKSDNNovember 13, 2008
Tet Kham (S) PTE. LTD.SingaporeSDNTKSDNNovember 13, 2008
Tet Kham Construction Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Tet Kham Gems CO., LTD.Burma (Myanmar)SDNTKSDNNovember 13, 2008
Ting Shing Tai Jewellery (HK) CO. LimitedHong KongSDNTKSDNNovember 13, 2008
Vest Spectrum (S) PTE. LTD.SingaporeSDNTKSDNNovember 13, 2008
Yangon Airways Company LimitedBurma (Myanmar)SDNTKSDNNovember 13, 2008
Union of GoodSaudi ArabiaSDGTSDNNovember 12, 2008
American Tune Up, S.A. de C.V.MexicoSDNTKSDNOctober 2, 2008
Farmacia Jerlyne, S.A. de C.V.MexicoSDNTKSDNOctober 2, 2008
Laboratorios Willmar, S.A. de C.V.MexicoSDNTKSDNOctober 2, 2008
Armament Industries GroupIranNPWMD, IFSRSDNSeptember 17, 2008
Farasakht IndustriesIranNPWMD, IFSRSDNSeptember 17, 2008
Iran Aircraft Manufacturing Industrial CompanyIranNPWMD, IFSR, IRAN-CON-ARMS-EOSDNSeptember 17, 2008
Iran Communication IndustriesIranNPWMD, IFSRSDNSeptember 17, 2008
Iran Electronics IndustriesIranNPWMD, IFSR, IRAN-TRASDNSeptember 17, 2008
Shiraz Electronics IndustriesIranNPWMD, IFSRSDNSeptember 17, 2008
Suraqiya for Media and BroadcastingSyriaIRAQ3SDNSeptember 16, 2008
Joza Industrial CompanyIranNPWMD, IFSRSDNAugust 12, 2008
Safety Equipment Procurement CompanyIranNPWMD, IFSRSDNAugust 12, 2008
Agricola Gaxiola S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Bioesport S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Compania Minera Del Rio Cianury S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Copa de Plata S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Distribuidora de Hermosillo Gaxiola Hermanos S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Distribuidora Gran Auto S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Fletes Y Transportes Gaxgar S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Grupo Industrial Gaxiola Hermanos S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Inmobiliaria Gaxiola Hermanos S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Inmuebles Sierra Vista S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Minera la Castellana Y Anexas S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Minera Rio Presidio S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Molduras Del Noroeste S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
Temple Del Pitic S.A. de C.V.MexicoSDNTKSDNAugust 5, 2008
7TH of TirIranNPWMD, IFSRSDNJuly 8, 2008
Ammunition and Metallurgy Industries GroupIranNPWMD, IFSRSDNJuly 8, 2008
Parchin Chemical IndustriesIranNPWMD, IFSRSDNJuly 8, 2008

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.