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Data / OFAC sanctions lists / 2010

OFAC sanctions listed in 2010: 324 entries by program tag and country

OFAC first listed 324 of the entries on its lists of November 6, 2026 in 2010: 151 entities and 173 individuals. The tag with the most entries is SDNTK (171). The most common country of address is Mexico (85 entries). The year before, 107 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.

  • 324Entries first listed in 2010
  • 151Entities
  • 173Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days

Entry types

TypeEntriesShare
Individuals17353.4%
Entities15146.6%

Program tags

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

Program tagEntriesShare
SDNTK17152.8%
SDGT7121.9%
IRAN4614.2%
IFSR299%
NPWMD278.3%
IRGC216.5%
IRAN-HR113.4%
DRCONGO103.1%
SOMALIA82.5%
DPRK61.9%
FTO41.2%
IRAN-EO1390230.9%

Countries of address

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

CountryEntriesShare
Mexico8526.2%
Colombia7021.6%
Iran4012.3%
North Korea134%
Pakistan123.7%
Germany103.1%
United Kingdom103.1%
Somalia72.2%
United Arab Emirates61.9%
Democratic Republic of the Congo51.5%
Guatemala51.5%
Lebanon51.5%
Mozambique41.2%
Venezuela41.2%
Afghanistan30.9%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Ansar BankIranIRAN, SDGT, NPWMDSDNDecember 21, 2010
Liner Transport KishIranSDGT, IFSRSDNDecember 21, 2010
Mehr BankIranSDGT, NPWMD, IRGCSDNDecember 21, 2010
Pars Oil and Gas CompanyIranIRANSDNDecember 21, 2010
7 KarnesColombiaSDNTKSDNDecember 14, 2010
Cia. Agroindustrial Palmera S.A.ColombiaSDNTKSDNDecember 14, 2010
Inversiones Mineras H.D. Empresa UnipersonalColombiaSDNTKSDNDecember 14, 2010
Melrux Rica S PizzaColombiaSDNTKSDNDecember 14, 2010
Obras, Servicios Y Mantenimientos C.a.VenezuelaSDNTKSDNDecember 14, 2010
Afri Belg Commercio E Industria LdaAngolaSDGTSDNDecember 9, 2010
Golfrate Holdings (angola) LdaAngolaSDGTSDNDecember 9, 2010
Grupo Arosfran Empreendimentos E Participacoes SARLAngolaSDGTSDNDecember 9, 2010
Ovlas Trading S.A.British Virgin Islands, LebanonSDGTSDNDecember 9, 2010
TajcoLebanon, Sierra LeoneSDGTSDNDecember 9, 2010
Korea Daesong BankNorth KoreaDPRKSDNNovember 18, 2010
Korea Daesong General Trading CorporationNorth KoreaDPRKSDNNovember 18, 2010
Al Rehmat TrustPakistanSDGTSDNNovember 4, 2010
La Hacienda (USA), LLCUnited StatesSDNTKSDNOctober 19, 2010
Running Brook, LLC (USA)United StatesSDNTKSDNOctober 19, 2010
Aero Express Intercontinental S.A. de C.V.Mexico, PanamaSDNTKSDNOctober 13, 2010
Capacitacion Aeronautica Profesional S.C.MexicoSDNTKSDNOctober 13, 2010
Circuito Electronico S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Club Deportivo Ojos Negros A.c.MexicoSDNTKSDNOctober 13, 2010
Comercializadora GonraColombiaSDNTKSDNOctober 13, 2010
Copy Red S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Florbel Operadora de Restaurantes, S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Genetica Ganadera Rancho Alejandra S.P.R. de R. L. de C.V.MexicoSDNTKSDNOctober 13, 2010
Genetica Import-Export S.P.R. de R.L. de C.V.MexicoSDNTKSDNOctober 13, 2010
Grupo Cristal Corona S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Grupo Horta Zavala S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
JR Controladora de Restaurantes, S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Lorena Del Mar, S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Mantenimiento, Aeronautica, Transporte, Y Servicios Aereos S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Tates Desarrollo, S.A. de C.V.MexicoSDNTKSDNOctober 13, 2010
Tehrik-E Taliban Pakistan (TTP)PakistanFTO, SDGTSDNSeptember 1, 2010
Green Pine Associated CorporationNorth KoreaDPRKSDNAugust 30, 2010
Korea Heungjin Trading CompanyNorth KoreaNPWMDSDNAugust 30, 2010
Korea Taesong Trading CompanyNorth KoreaNPWMDSDNAugust 30, 2010
Office 39North KoreaDPRKSDNAugust 30, 2010
Reconnaissance General BureauNorth KoreaDPRK, DPRK2SDNAugust 30, 2010
Second Academy of Natural SciencesNorth KoreaNPWMDSDNAugust 30, 2010
Second Economic CommitteeNorth KoreaNPWMDSDNAugust 30, 2010
Harakat-Ul Jihad IslamiAfghanistan, IndiaSDGTSDNAugust 6, 2010
Ascotec Holding GMBHGermanyIRANSDNAugust 3, 2010
Ascotec Japan K.K.JapanIRANSDNAugust 3, 2010
Ascotec Mineral & Machinery GMBHGermanyIRANSDNAugust 3, 2010
Ascotec Science & Technology GMBHGermanyIRANSDNAugust 3, 2010
Ascotec Steel Trading GMBHGermanyIRANSDNAugust 3, 2010
Breyeller Stahl Technology GMBH & CO. KGGermanyIRANSDNAugust 3, 2010
Ific Holding AGGermanyIRANSDNAugust 3, 2010

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.