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Data / OFAC sanctions lists / 2012

OFAC sanctions listed in 2012: 394 entries by program tag and country

OFAC first listed 394 of the entries on its lists of November 6, 2026 in 2012: 151 entities, 148 individuals, 50 vessels and 45 aircraft. The tag with the most entries is SDGT (115). The most common country of address is Mexico (62 entries). The year before, 199 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.

  • 394Entries first listed in 2012
  • 151Entities
  • 148Individuals (counted, never named)
  • 50Vessels
  • 45Aircraft

Entry types

TypeEntriesShare
Entities15138.3%
Individuals14837.6%
Vessels5012.7%
Aircraft4511.4%

Program tags

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

Program tagEntriesShare
SDGT11529.2%
SDNTK10626.9%
IRAN9624.4%
IFSR8621.8%
NPWMD8421.3%
TCO194.8%
IRAN-EO13902112.8%
IRGC102.5%
PAARSSR-EO13894102.5%
IRAN-TRA82%
SOMALIA61.5%
FTO41%

Countries of address

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

CountryEntriesShare
Mexico6215.7%
Iran5614.2%
Pakistan205.1%
Cyprus184.6%
Guatemala123%
Afghanistan112.8%
Syria92.3%
United Arab Emirates82%
Colombia61.5%
Malta51.3%
Lebanon41%
Nigeria41%
Romania41%
Russia41%
Venezuela41%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Government Entity21.3%
Criminal Organization10.7%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Chemical Industries & Development of Materials GroupIranNPWMD, IFSRSDNDecember 20, 2012
Doostan International CompanyIranNPWMD, IFSRSDNDecember 20, 2012
Marine Industries OrganizationIranNPWMD, IFSR, IRAN-CON-ARMS-EOSDNDecember 20, 2012
Sad Import Export CompanyIranNPWMD, IFSRSDNDecember 20, 2012
Aria Nikan Marine IndustryIranNPWMD, IFSRSDNDecember 13, 2012
FaratechIranNPWMD, IFSRSDNDecember 13, 2012
Neda Industrial GroupIranNPWMD, IFSRSDNDecember 13, 2012
Tarh O PalayeshIranNPWMD, IFSRSDNDecember 13, 2012
Towlid Abzar Boreshi IranIranNPWMD, IFSRSDNDecember 13, 2012
Desarrollos Everest, S.A. de C.V.MexicoSDNTKSDNDecember 12, 2012
ShabihaSyriaPAARSSR-EO13894SDNDecember 11, 2012
Movement for Unity and Jihad in West AfricaMaliSDGTSDNDecember 7, 2012
Comercializadora Cacho S.A. de C.V.MexicoSDNTKSDNNovember 20, 2012
Comercializadora Germay de Sonora S.A. de C.V.MexicoSDNTKSDNNovember 20, 2012
Distribuidora Germay S.A. de C.V.MexicoSDNTKSDNNovember 20, 2012
Rahat LTDAfghanistan, IranSDGTSDNNovember 20, 2012
Constructora H.L.P.GuatemalaSDNTKSDNNovember 14, 2012
Constructora H.L.T.GuatemalaSDNTKSDNNovember 14, 2012
Constructora W.L.GuatemalaSDNTKSDNNovember 14, 2012
Inversiones Iris Manuela, S.A.GuatemalaSDNTKSDNNovember 14, 2012
LolalimesGuatemalaSDNTKSDNNovember 14, 2012
Transportes J.L. CordonGuatemalaSDNTKSDNNovember 14, 2012
Baqiyattallah University of Medical SciencesIranSDGT, NPWMD, IRGCSDNNovember 8, 2012
Center to Investigate Organized CrimeIranIRAN-TRASDNNovember 8, 2012
Imam Hossein UniversityIranSDGT, NPWMD, IRGCSDNNovember 8, 2012
Ministry of Culture and Islamic GuidanceIranIRAN-TRASDNNovember 8, 2012
PeykasaIranIRAN-TRASDNNovember 8, 2012
Press Supervisory BoardIranIRAN-TRASDNNovember 8, 2012
Tehran Gostaresh Company, P.J.S.IranSDGT, NPWMD, IRGCSDNNovember 8, 2012
Socialika Rentas Y Catering, S.A. de C.V.MexicoSDNTKSDNOctober 10, 2012
Urbanizadora Nueva Italia, S.A. de C.V.MexicoSDNTKSDNOctober 10, 2012
Al-Quds International FoundationLebanonSDGTSDNOctober 4, 2012
Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-LubnanyaLebanonSDGTSDNOctober 4, 2012
Army Supply BureauSyriaNPWMD, IFSRSDNSeptember 19, 2012
BelvneshpromserviceBelarusNPWMD, IFSRSDNSeptember 19, 2012
Haqqani NetworkAfghanistan, PakistanFTO, SDGTSDNSeptember 7, 2012
D'S Supermarket Company LTD.BelizeSDNTKSDNAugust 7, 2012
Buenos Aires Servicios, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Estaciones de Servicios Canarias, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Gasodiesel Y Servicios Ancona, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Gasolinera Alamos Country, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Gasolinera Y Servicios Villabonita, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Grupo Cinjab, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Grupo Impergoza, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Petrobarrancos, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
Servicios Chulavista, S.A. de C.V.MexicoSDNTKSDNJuly 24, 2012
HandasiehSyriaNPWMDSDNJuly 18, 2012
Industrial SolutionsSyriaNPWMDSDNJuly 18, 2012
Mechanical Construction FactorySyriaNPWMDSDNJuly 18, 2012
SyronicsSyriaNPWMDSDNJuly 18, 2012

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
AmberCrude Oil TankerIranJuly 12, 2012
ApamaCrude/Oil Products TankerIranJuly 12, 2012
Argo ICrude/Oil Products TankerIranJuly 12, 2012
Ark IIICrude/Oil Products TankerIranJuly 12, 2012
ArnicaCrude/Oil Products TankerIranJuly 12, 2012
ArtavilCrude/Oil Products TankerIranJuly 12, 2012
BanehLanding CraftIranJuly 12, 2012
Deep SeaCrude Oil TankerIranJuly 12, 2012
DevonCrude Oil TankerJuly 12, 2012
Diamond IICrude Oil TankerIranJuly 12, 2012
DoreCrude Oil TankerIranJuly 12, 2012
DoverCrude Oil TankerIranJuly 12, 2012
DownyCrude Oil TankerIranJuly 12, 2012
Dream IICrude Oil TankerIranJuly 12, 2012
ForestChemical/Products TankerIranJuly 12, 2012
FortuneChemical/Products TankerIranJuly 12, 2012
HaltiCrude Oil TankerIranJuly 12, 2012
Happiness ICrude Oil TankerIranJuly 12, 2012
HasnaCrude Oil TankerIranJuly 12, 2012
HawkCrude Oil TankerIranJuly 12, 2012
HedyCrude Oil TankerIranJuly 12, 2012
HelmCrude Oil TankerIranJuly 12, 2012
HennaCrude Oil TankerIranJuly 12, 2012
HerbyCrude Oil TankerIranJuly 12, 2012
Hero IICrude Oil TankerIranJuly 12, 2012

Aircraft listed

AircraftTypeListed
EK-30064September 19, 2012
EP-GOLSeptember 19, 2012
EP-GOQSeptember 19, 2012
EP-GOXSeptember 19, 2012
EP-GOYSeptember 19, 2012
EP-MHASeptember 19, 2012
EP-MHFSeptember 19, 2012
EP-MHGSeptember 19, 2012
EP-MHJSeptember 19, 2012
EP-MHLSeptember 19, 2012
EP-MHMSeptember 19, 2012
EP-MHOSeptember 19, 2012
EP-MHPSeptember 19, 2012
EP-MNASeptember 19, 2012
EP-MNBSeptember 19, 2012

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.