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Data / OFAC sanctions lists / 2011

OFAC sanctions listed in 2011: 199 entries by program tag and country

OFAC first listed 199 of the entries on its lists of November 6, 2026 in 2011: 75 entities and 124 individuals. The tag with the most entries is SDNTK (75). The most common country of address is Iran (22 entries). The year before, 324 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.

Entities listed in 2011Watch new listings
  • 199Entries first listed in 2011
  • 75Entities
  • 124Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days

Entry types

TypeEntriesShare
Individuals12462.3%
Entities7537.7%

Program tags

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

Program tagEntriesShare
SDNTK7537.7%
SDGT5326.6%
IFSR2914.6%
NPWMD2311.6%
LIBYA2189%
PAARSSR-EO13894157.5%
IRGC73.5%
IRAN-HR63%
BELARUS42%
FTO31.5%
DRCONGO21%
SOMALIA21%

Countries of address

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

CountryEntriesShare
Iran2211.1%
Mexico178.5%
Colombia136.5%
Lebanon126%
Syria115.5%
Afghanistan84%
Benin73.5%
United Arab Emirates52.5%
Belarus42%
Pakistan42%
Turkey42%
Ecuador31.5%
Libya31.5%
Panama31.5%
Germany21%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Agropecuaria la Perla LTDA.ColombiaSDNTKSDNDecember 29, 2011
Almacen Electro Sony StarColombiaSDNTKSDNDecember 29, 2011
Global Technology Import & Export, S.A. (gti)PanamaSDNTKSDNDecember 29, 2011
Junior International S.A.PanamaSDNTKSDNDecember 29, 2011
KPD S.A.ColombiaSDNTKSDNDecember 29, 2011
Fulmen GroupIranNPWMD, IFSRSDNNovember 21, 2011
Iran Centrifuge Technology CompanyIranNPWMD, IFSRSDNNovember 21, 2011
Parto Sanat CO.IranNPWMD, IFSRSDNNovember 21, 2011
Paya Partov CO.IranNPWMD, IFSRSDNNovember 21, 2011
Simatic Development CO.IranNPWMD, IFSRSDNNovember 21, 2011
Autodromo Culiacan Race ParkMexicoSDNTKSDNOctober 27, 2011
Conspiracy of Fire NucleiGreeceSDGTSDNOctober 13, 2011
Mahan AirIranSDGT, NPWMD, IFSRSDNOctober 12, 2011
Comercializadora Empresarial Team Business S.A.EcuadorSDNTKSDNSeptember 21, 2011
Belshina OaoBelarusBELARUSSDNAugust 11, 2011
Grodno Azot OaoBelarusBELARUSSDNAugust 11, 2011
Grodno Khimvolokno OaoBelarusBELARUSSDNAugust 11, 2011
Naftan OaoBelarusBELARUSSDNAugust 11, 2011
Hamsho International GroupSyriaPAARSSR-EO13894SDNAugust 4, 2011
CamorraItalyTCOSDNJuly 25, 2011
YakuzaJapanTCOSDNJuly 25, 2011
Behnam Shahriyari Trading CompanyIranSDGT, IFSRSDNJune 23, 2011
Mehr-E Eqtesad-E Iranian Investment CompanyIranSDGT, NPWMD, IRGCSDNJune 23, 2011
Tidewater Middle East CO.IranSDGT, NPWMD, IRGCSDNJune 23, 2011
Basij Resistance ForceIran, SyriaFTO, SDGT, IRGCSDNJune 9, 2011
Law Enforcement Forces of the Islamic Republic of IranIRAN-HR, HRIT-IRSDNJune 9, 2011
Army of IslamFTO, SDGTSDNMay 19, 2011
Al Mashreq Investment FundSyriaPAARSSR-EO13894SDNMay 18, 2011
Bena PropertiesSyriaPAARSSR-EO13894SDNMay 18, 2011
Cham HoldingSyriaPAARSSR-EO13894SDNMay 18, 2011
Audio Alarmas, S.A. de C.V.MexicoSDNTKSDNApril 28, 2011
Basaltos Tonala, S.A. de C.V.MexicoSDNTKSDNApril 28, 2011
Intercontinental Baumaschinen Und Nutzfahrzeuge Handels GMBHGermanySDNTKSDNApril 28, 2011
Bank of East LandNorth KoreaDPRKSDNApril 19, 2011
Gaddafi International Charity and Development FoundationLibya, SwitzerlandLIBYA2SDNApril 8, 2011
Waatasemu Charity AssociationLibyaLIBYA2SDNApril 8, 2011
Sect of RevolutionariesGreeceSDGTSDNFebruary 24, 2011
Gestores Del Ecuador Gestorum S.A.EcuadorSDNTKSDNFebruary 23, 2011
Al Adal ExchangeUnited Arab EmiratesSDNTKSDNFebruary 18, 2011
Connect Telecom General Trading LLCUnited Arab EmiratesSDNTKSDNFebruary 18, 2011
Green Leaf General Trading LLCUnited Arab EmiratesSDNTKSDNFebruary 18, 2011
New Ansari LTDAfghanistanSDNTKSDNFebruary 18, 2011
New Ansari Money ExchangeAfghanistan, United Arab EmiratesSDNTKSDNFebruary 18, 2011
Carvana CompanyIranNPWMD, IFSRSDNFebruary 1, 2011
Los GuerosMexicoSDNTKSDNFebruary 1, 2011
Machine Pardazan CO.IranNPWMD, IFSRSDNFebruary 1, 2011
Macpar Makina San Ve Tic A.S.TurkeyNPWMD, IFSRSDNFebruary 1, 2011
Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiIran, TurkeyNPWMD, IFSRSDNFebruary 1, 2011
Step A.S.TurkeyNPWMD, IFSRSDNFebruary 1, 2011
AgrophenBeninSDNTKSDNJanuary 26, 2011

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.