Data / OFAC sanctions lists / 2009
OFAC sanctions listed in 2009: 107 entries by program tag and country
OFAC first listed 107 of the entries on its lists of November 6, 2026 in 2009: 54 entities and 53 individuals. The tag with the most entries is SDNTK (54). The most common country of address is Peru (24 entries). The year before, 159 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.
- 107Entries first listed in 2009
- 54Entities
- 53Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 54 | 50.5% |
| Individuals | 53 | 49.5% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 54 | 50.5% |
| NPWMD | 29 | 27.1% |
| SDGT | 20 | 18.7% |
| IFSR | 9 | 8.4% |
| DRCONGO | 5 | 4.7% |
| FTO | 5 | 4.7% |
| ILLICIT-DRUGS-EO14059 | 4 | 3.7% |
| IRAQ3 | 3 | 2.8% |
| DPRK2 | 1 | 0.9% |
| TCO | 1 | 0.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Peru | 24 | 22.4% |
| Mexico | 20 | 18.7% |
| Iran | 9 | 8.4% |
| North Korea | 6 | 5.6% |
| Iraq | 5 | 4.7% |
| Pakistan | 5 | 4.7% |
| Democratic Republic of the Congo | 4 | 3.7% |
| Taiwan | 4 | 3.7% |
| China | 2 | 1.9% |
| Panama | 2 | 1.9% |
| Afghanistan | 1 | 0.9% |
| British Virgin Islands | 1 | 0.9% |
| Chile | 1 | 0.9% |
| Colombia | 1 | 0.9% |
| France | 1 | 0.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 3.7% |
| Government Entity | 1 | 1.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Cpmiec Shanghai Pudong Company | China | NPWMD, IFSR | SDN | December 31, 2009 |
| Jaysh Rijal Al-Tariq Al-Naqshabandi | Iraq | FTO, SDGT, IRAQ3 | SDN | December 22, 2009 |
| Estetic Carr de Occidente, S.A. de C.V. | Mexico | SDNTK | SDN | December 15, 2009 |
| Estetica Car Wash S.A. de C.V. | Mexico | SDNTK | SDN | December 15, 2009 |
| Ilc Exportaciones, S. de R.L. de C.V. | Mexico | SDNTK | SDN | December 3, 2009 |
| Morexpress, S.A. de C.V. | Mexico | SDNTK | SDN | December 3, 2009 |
| Amroggang Development Bank | North Korea | NPWMD | SDN | October 23, 2009 |
| General Bureau of Atomic Energy | North Korea | NPWMD | SDN | September 8, 2009 |
| Korea Tangun Trading Corporation | North Korea | NPWMD, DPRK2 | SDN | September 8, 2009 |
| Korea Kwangson Banking Corp | North Korea | NPWMD | SDN | August 11, 2009 |
| Korea Hyoksin Trading Corporation | North Korea | NPWMD | SDN | July 30, 2009 |
| Hong Kong Electronics | Iran | NPWMD | SDN | June 30, 2009 |
| Namchongang Trading Corporation | North Korea | NPWMD | SDN | June 30, 2009 |
| Revolutionary Struggle | Greece | FTO, SDGT | SDN | May 20, 2009 |
| Cartel Del Noreste | Mexico | SDNTK, FTO, SDGT | SDN | April 15, 2009 |
| Sinaloa Cartel | Mexico | SDNTK, FTO, SDGT | SDN | April 15, 2009 |
| Kaveh Cutting Tools Company | Iran | NPWMD, IFSR | SDN | April 7, 2009 |
| Khorasan Metallurgy Industries | Iran | NPWMD, IFSR | SDN | April 7, 2009 |
| Niru Battery Manufacturing Company | Iran | NPWMD, IFSR | SDN | April 7, 2009 |
| Shahid Sayyade Shirazi Industries | Iran | NPWMD, IFSR | SDN | April 7, 2009 |
| Yazd Metallurgy Industries | Iran | NPWMD, IFSR | SDN | April 7, 2009 |
| Tamil Foundation | United States | SDGT | SDN | February 11, 2009 |
| Aero Continente E.i.r.l. | Peru | SDNTK | SDN | February 10, 2009 |
| Aero Courier Cargo S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Asociacion Civil Los Promotores Aeronauticos | Peru | SDNTK | SDN | February 10, 2009 |
| Bellosom Enterprise, INC. | Panama | SDNTK | SDN | February 10, 2009 |
| Blissey Panama INC. | Panama | SDNTK | SDN | February 10, 2009 |
| Continente Movil Y Servicios S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Corporacion de Inversiones Empresariales S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Editora Transparencia S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Empresa de Transportes Chulucanas 2000 S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Empresa Editora Continente Press S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| La Crosse Group INC | British Virgin Islands | SDNTK | SDN | February 10, 2009 |
| Lasa Peru S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Lucero Import S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Oriente Contratistas Generales S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Oriente Tours S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Peru Global Tours S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Peru Total Market E.i.r.l. | Peru | SDNTK | SDN | February 10, 2009 |
| Peruvian Precious Metals S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Representaciones Oriente S.R.L. | Peru | SDNTK | SDN | February 10, 2009 |
| Servicios Silsa S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Taller de Reparaciones de Aerodinos Sus Partes Y Servicios Aereos S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Transportes Aereos Unidos Selva Amazonica S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Urantia Services S.A. | Peru | SDNTK | SDN | February 10, 2009 |
| Vuela Peru S.a.c. | Peru | SDNTK | SDN | February 10, 2009 |
| Free Life Party of Kurdistan | Iran, Iraq | SDGT | SDN | February 4, 2009 |
| Global Interface Company INC. | Taiwan | NPWMD | SDN | January 16, 2009 |
| Trans Merits CO. LTD. | Taiwan | NPWMD | SDN | January 16, 2009 |
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.