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
| Type | Entries | Share |
|---|---|---|
| Individuals | 173 | 53.4% |
| Entities | 151 | 46.6% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 171 | 52.8% |
| SDGT | 71 | 21.9% |
| IRAN | 46 | 14.2% |
| IFSR | 29 | 9% |
| NPWMD | 27 | 8.3% |
| IRGC | 21 | 6.5% |
| IRAN-HR | 11 | 3.4% |
| DRCONGO | 10 | 3.1% |
| SOMALIA | 8 | 2.5% |
| DPRK | 6 | 1.9% |
| FTO | 4 | 1.2% |
| IRAN-EO13902 | 3 | 0.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 85 | 26.2% |
| Colombia | 70 | 21.6% |
| Iran | 40 | 12.3% |
| North Korea | 13 | 4% |
| Pakistan | 12 | 3.7% |
| Germany | 10 | 3.1% |
| United Kingdom | 10 | 3.1% |
| Somalia | 7 | 2.2% |
| United Arab Emirates | 6 | 1.9% |
| Democratic Republic of the Congo | 5 | 1.5% |
| Guatemala | 5 | 1.5% |
| Lebanon | 5 | 1.5% |
| Mozambique | 4 | 1.2% |
| Venezuela | 4 | 1.2% |
| Afghanistan | 3 | 0.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Ansar Bank | Iran | IRAN, SDGT, NPWMD | SDN | December 21, 2010 |
| Liner Transport Kish | Iran | SDGT, IFSR | SDN | December 21, 2010 |
| Mehr Bank | Iran | SDGT, NPWMD, IRGC | SDN | December 21, 2010 |
| Pars Oil and Gas Company | Iran | IRAN | SDN | December 21, 2010 |
| 7 Karnes | Colombia | SDNTK | SDN | December 14, 2010 |
| Cia. Agroindustrial Palmera S.A. | Colombia | SDNTK | SDN | December 14, 2010 |
| Inversiones Mineras H.D. Empresa Unipersonal | Colombia | SDNTK | SDN | December 14, 2010 |
| Melrux Rica S Pizza | Colombia | SDNTK | SDN | December 14, 2010 |
| Obras, Servicios Y Mantenimientos C.a. | Venezuela | SDNTK | SDN | December 14, 2010 |
| Afri Belg Commercio E Industria Lda | Angola | SDGT | SDN | December 9, 2010 |
| Golfrate Holdings (angola) Lda | Angola | SDGT | SDN | December 9, 2010 |
| Grupo Arosfran Empreendimentos E Participacoes SARL | Angola | SDGT | SDN | December 9, 2010 |
| Ovlas Trading S.A. | British Virgin Islands, Lebanon | SDGT | SDN | December 9, 2010 |
| Tajco | Lebanon, Sierra Leone | SDGT | SDN | December 9, 2010 |
| Korea Daesong Bank | North Korea | DPRK | SDN | November 18, 2010 |
| Korea Daesong General Trading Corporation | North Korea | DPRK | SDN | November 18, 2010 |
| Al Rehmat Trust | Pakistan | SDGT | SDN | November 4, 2010 |
| La Hacienda (USA), LLC | United States | SDNTK | SDN | October 19, 2010 |
| Running Brook, LLC (USA) | United States | SDNTK | SDN | October 19, 2010 |
| Aero Express Intercontinental S.A. de C.V. | Mexico, Panama | SDNTK | SDN | October 13, 2010 |
| Capacitacion Aeronautica Profesional S.C. | Mexico | SDNTK | SDN | October 13, 2010 |
| Circuito Electronico S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Club Deportivo Ojos Negros A.c. | Mexico | SDNTK | SDN | October 13, 2010 |
| Comercializadora Gonra | Colombia | SDNTK | SDN | October 13, 2010 |
| Copy Red S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Florbel Operadora de Restaurantes, S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Genetica Ganadera Rancho Alejandra S.P.R. de R. L. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Genetica Import-Export S.P.R. de R.L. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Grupo Cristal Corona S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Grupo Horta Zavala S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| JR Controladora de Restaurantes, S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Lorena Del Mar, S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Mantenimiento, Aeronautica, Transporte, Y Servicios Aereos S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Tates Desarrollo, S.A. de C.V. | Mexico | SDNTK | SDN | October 13, 2010 |
| Tehrik-E Taliban Pakistan (TTP) | Pakistan | FTO, SDGT | SDN | September 1, 2010 |
| Green Pine Associated Corporation | North Korea | DPRK | SDN | August 30, 2010 |
| Korea Heungjin Trading Company | North Korea | NPWMD | SDN | August 30, 2010 |
| Korea Taesong Trading Company | North Korea | NPWMD | SDN | August 30, 2010 |
| Office 39 | North Korea | DPRK | SDN | August 30, 2010 |
| Reconnaissance General Bureau | North Korea | DPRK, DPRK2 | SDN | August 30, 2010 |
| Second Academy of Natural Sciences | North Korea | NPWMD | SDN | August 30, 2010 |
| Second Economic Committee | North Korea | NPWMD | SDN | August 30, 2010 |
| Harakat-Ul Jihad Islami | Afghanistan, India | SDGT | SDN | August 6, 2010 |
| Ascotec Holding GMBH | Germany | IRAN | SDN | August 3, 2010 |
| Ascotec Japan K.K. | Japan | IRAN | SDN | August 3, 2010 |
| Ascotec Mineral & Machinery GMBH | Germany | IRAN | SDN | August 3, 2010 |
| Ascotec Science & Technology GMBH | Germany | IRAN | SDN | August 3, 2010 |
| Ascotec Steel Trading GMBH | Germany | IRAN | SDN | August 3, 2010 |
| Breyeller Stahl Technology GMBH & CO. KG | Germany | IRAN | SDN | August 3, 2010 |
| Ific Holding AG | Germany | IRAN | SDN | August 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.