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
| Type | Entries | Share |
|---|---|---|
| Individuals | 96 | 60.4% |
| Entities | 63 | 39.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 81 | 50.9% |
| SDGT | 48 | 30.2% |
| IFSR | 19 | 11.9% |
| NPWMD | 17 | 10.7% |
| IRAQ3 | 10 | 6.3% |
| IRAN | 3 | 1.9% |
| IRGC | 3 | 1.9% |
| BELARUS | 2 | 1.3% |
| FTO | 2 | 1.3% |
| IRAN-CON-ARMS-EO | 2 | 1.3% |
| SOMALIA | 2 | 1.3% |
| VENEZUELA | 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 | 38 | 23.9% |
| Burma (Myanmar) | 27 | 17% |
| Iran | 21 | 13.2% |
| Thailand | 10 | 6.3% |
| China | 7 | 4.4% |
| Philippines | 7 | 4.4% |
| Syria | 6 | 3.8% |
| Venezuela | 5 | 3.1% |
| Pakistan | 4 | 2.5% |
| Singapore | 4 | 2.5% |
| Germany | 3 | 1.9% |
| Hong Kong | 3 | 1.9% |
| Iraq | 3 | 1.9% |
| Saudi Arabia | 3 | 1.9% |
| Belarus | 2 | 1.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Naftiran Intertrade CO. Limited | Iran, Jersey | IRAN | SDN | November 26, 2008 |
| Naftiran Intertrade CO. SARL | Switzerland | IRAN | SDN | November 26, 2008 |
| National Iranian Oil Company | Iran | IRAN, SDGT, IFSR | SDN | November 26, 2008 |
| Dehong Thailong Hotel CO., LTD. | China | SDNTK | SDN | November 13, 2008 |
| Hong Pang Electronic Industry CO., LTD. | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Hong Pang Gems & Jewellery (HK) CO. Limited | Burma (Myanmar), China | SDNTK | SDN | November 13, 2008 |
| Hong Pang Gems & Jewellery Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Hong Pang General Trading Company, Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Hong Pang Livestock Development Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Hong Pang Mining Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Hong Pang Textile Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Khum Thaw Company Limited | Thailand | SDNTK | SDN | November 13, 2008 |
| Sangsiri Kankaset Company Limited | Thailand | SDNTK | SDN | November 13, 2008 |
| Shuen Wai Holding Limited | Hong Kong | SDNTK | SDN | November 13, 2008 |
| Tet Kham (S) PTE. LTD. | Singapore | SDNTK | SDN | November 13, 2008 |
| Tet Kham Construction Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Tet Kham Gems CO., LTD. | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Ting Shing Tai Jewellery (HK) CO. Limited | Hong Kong | SDNTK | SDN | November 13, 2008 |
| Vest Spectrum (S) PTE. LTD. | Singapore | SDNTK | SDN | November 13, 2008 |
| Yangon Airways Company Limited | Burma (Myanmar) | SDNTK | SDN | November 13, 2008 |
| Union of Good | Saudi Arabia | SDGT | SDN | November 12, 2008 |
| American Tune Up, S.A. de C.V. | Mexico | SDNTK | SDN | October 2, 2008 |
| Farmacia Jerlyne, S.A. de C.V. | Mexico | SDNTK | SDN | October 2, 2008 |
| Laboratorios Willmar, S.A. de C.V. | Mexico | SDNTK | SDN | October 2, 2008 |
| Armament Industries Group | Iran | NPWMD, IFSR | SDN | September 17, 2008 |
| Farasakht Industries | Iran | NPWMD, IFSR | SDN | September 17, 2008 |
| Iran Aircraft Manufacturing Industrial Company | Iran | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | September 17, 2008 |
| Iran Communication Industries | Iran | NPWMD, IFSR | SDN | September 17, 2008 |
| Iran Electronics Industries | Iran | NPWMD, IFSR, IRAN-TRA | SDN | September 17, 2008 |
| Shiraz Electronics Industries | Iran | NPWMD, IFSR | SDN | September 17, 2008 |
| Suraqiya for Media and Broadcasting | Syria | IRAQ3 | SDN | September 16, 2008 |
| Joza Industrial Company | Iran | NPWMD, IFSR | SDN | August 12, 2008 |
| Safety Equipment Procurement Company | Iran | NPWMD, IFSR | SDN | August 12, 2008 |
| Agricola Gaxiola S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Bioesport S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Compania Minera Del Rio Cianury S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Copa de Plata S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Distribuidora de Hermosillo Gaxiola Hermanos S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Distribuidora Gran Auto S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Fletes Y Transportes Gaxgar S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Grupo Industrial Gaxiola Hermanos S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Inmobiliaria Gaxiola Hermanos S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Inmuebles Sierra Vista S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Minera la Castellana Y Anexas S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Minera Rio Presidio S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Molduras Del Noroeste S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| Temple Del Pitic S.A. de C.V. | Mexico | SDNTK | SDN | August 5, 2008 |
| 7TH of Tir | Iran | NPWMD, IFSR | SDN | July 8, 2008 |
| Ammunition and Metallurgy Industries Group | Iran | NPWMD, IFSR | SDN | July 8, 2008 |
| Parchin Chemical Industries | Iran | NPWMD, IFSR | SDN | July 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.