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
| Type | Entries | Share |
|---|---|---|
| Entities | 151 | 38.3% |
| Individuals | 148 | 37.6% |
| Vessels | 50 | 12.7% |
| Aircraft | 45 | 11.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 115 | 29.2% |
| SDNTK | 106 | 26.9% |
| IRAN | 96 | 24.4% |
| IFSR | 86 | 21.8% |
| NPWMD | 84 | 21.3% |
| TCO | 19 | 4.8% |
| IRAN-EO13902 | 11 | 2.8% |
| IRGC | 10 | 2.5% |
| PAARSSR-EO13894 | 10 | 2.5% |
| IRAN-TRA | 8 | 2% |
| SOMALIA | 6 | 1.5% |
| FTO | 4 | 1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 62 | 15.7% |
| Iran | 56 | 14.2% |
| Pakistan | 20 | 5.1% |
| Cyprus | 18 | 4.6% |
| Guatemala | 12 | 3% |
| Afghanistan | 11 | 2.8% |
| Syria | 9 | 2.3% |
| United Arab Emirates | 8 | 2% |
| Colombia | 6 | 1.5% |
| Malta | 5 | 1.3% |
| Lebanon | 4 | 1% |
| Nigeria | 4 | 1% |
| Romania | 4 | 1% |
| Russia | 4 | 1% |
| Venezuela | 4 | 1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 2 | 1.3% |
| Criminal Organization | 1 | 0.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Chemical Industries & Development of Materials Group | Iran | NPWMD, IFSR | SDN | December 20, 2012 |
| Doostan International Company | Iran | NPWMD, IFSR | SDN | December 20, 2012 |
| Marine Industries Organization | Iran | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | December 20, 2012 |
| Sad Import Export Company | Iran | NPWMD, IFSR | SDN | December 20, 2012 |
| Aria Nikan Marine Industry | Iran | NPWMD, IFSR | SDN | December 13, 2012 |
| Faratech | Iran | NPWMD, IFSR | SDN | December 13, 2012 |
| Neda Industrial Group | Iran | NPWMD, IFSR | SDN | December 13, 2012 |
| Tarh O Palayesh | Iran | NPWMD, IFSR | SDN | December 13, 2012 |
| Towlid Abzar Boreshi Iran | Iran | NPWMD, IFSR | SDN | December 13, 2012 |
| Desarrollos Everest, S.A. de C.V. | Mexico | SDNTK | SDN | December 12, 2012 |
| Shabiha | Syria | PAARSSR-EO13894 | SDN | December 11, 2012 |
| Movement for Unity and Jihad in West Africa | Mali | SDGT | SDN | December 7, 2012 |
| Comercializadora Cacho S.A. de C.V. | Mexico | SDNTK | SDN | November 20, 2012 |
| Comercializadora Germay de Sonora S.A. de C.V. | Mexico | SDNTK | SDN | November 20, 2012 |
| Distribuidora Germay S.A. de C.V. | Mexico | SDNTK | SDN | November 20, 2012 |
| Rahat LTD | Afghanistan, Iran | SDGT | SDN | November 20, 2012 |
| Constructora H.L.P. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Constructora H.L.T. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Constructora W.L. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Inversiones Iris Manuela, S.A. | Guatemala | SDNTK | SDN | November 14, 2012 |
| Lolalimes | Guatemala | SDNTK | SDN | November 14, 2012 |
| Transportes J.L. Cordon | Guatemala | SDNTK | SDN | November 14, 2012 |
| Baqiyattallah University of Medical Sciences | Iran | SDGT, NPWMD, IRGC | SDN | November 8, 2012 |
| Center to Investigate Organized Crime | Iran | IRAN-TRA | SDN | November 8, 2012 |
| Imam Hossein University | Iran | SDGT, NPWMD, IRGC | SDN | November 8, 2012 |
| Ministry of Culture and Islamic Guidance | Iran | IRAN-TRA | SDN | November 8, 2012 |
| Peykasa | Iran | IRAN-TRA | SDN | November 8, 2012 |
| Press Supervisory Board | Iran | IRAN-TRA | SDN | November 8, 2012 |
| Tehran Gostaresh Company, P.J.S. | Iran | SDGT, NPWMD, IRGC | SDN | November 8, 2012 |
| Socialika Rentas Y Catering, S.A. de C.V. | Mexico | SDNTK | SDN | October 10, 2012 |
| Urbanizadora Nueva Italia, S.A. de C.V. | Mexico | SDNTK | SDN | October 10, 2012 |
| Al-Quds International Foundation | Lebanon | SDGT | SDN | October 4, 2012 |
| Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya | Lebanon | SDGT | SDN | October 4, 2012 |
| Army Supply Bureau | Syria | NPWMD, IFSR | SDN | September 19, 2012 |
| Belvneshpromservice | Belarus | NPWMD, IFSR | SDN | September 19, 2012 |
| Haqqani Network | Afghanistan, Pakistan | FTO, SDGT | SDN | September 7, 2012 |
| D'S Supermarket Company LTD. | Belize | SDNTK | SDN | August 7, 2012 |
| Buenos Aires Servicios, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Estaciones de Servicios Canarias, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Gasodiesel Y Servicios Ancona, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Gasolinera Alamos Country, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Gasolinera Y Servicios Villabonita, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Grupo Cinjab, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Grupo Impergoza, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Petrobarrancos, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Servicios Chulavista, S.A. de C.V. | Mexico | SDNTK | SDN | July 24, 2012 |
| Handasieh | Syria | NPWMD | SDN | July 18, 2012 |
| Industrial Solutions | Syria | NPWMD | SDN | July 18, 2012 |
| Mechanical Construction Factory | Syria | NPWMD | SDN | July 18, 2012 |
| Syronics | Syria | NPWMD | SDN | July 18, 2012 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Amber | Crude Oil Tanker | Iran | July 12, 2012 |
| Apama | Crude/Oil Products Tanker | Iran | July 12, 2012 |
| Argo I | Crude/Oil Products Tanker | Iran | July 12, 2012 |
| Ark III | Crude/Oil Products Tanker | Iran | July 12, 2012 |
| Arnica | Crude/Oil Products Tanker | Iran | July 12, 2012 |
| Artavil | Crude/Oil Products Tanker | Iran | July 12, 2012 |
| Baneh | Landing Craft | Iran | July 12, 2012 |
| Deep Sea | Crude Oil Tanker | Iran | July 12, 2012 |
| Devon | Crude Oil Tanker | July 12, 2012 | |
| Diamond II | Crude Oil Tanker | Iran | July 12, 2012 |
| Dore | Crude Oil Tanker | Iran | July 12, 2012 |
| Dover | Crude Oil Tanker | Iran | July 12, 2012 |
| Downy | Crude Oil Tanker | Iran | July 12, 2012 |
| Dream II | Crude Oil Tanker | Iran | July 12, 2012 |
| Forest | Chemical/Products Tanker | Iran | July 12, 2012 |
| Fortune | Chemical/Products Tanker | Iran | July 12, 2012 |
| Halti | Crude Oil Tanker | Iran | July 12, 2012 |
| Happiness I | Crude Oil Tanker | Iran | July 12, 2012 |
| Hasna | Crude Oil Tanker | Iran | July 12, 2012 |
| Hawk | Crude Oil Tanker | Iran | July 12, 2012 |
| Hedy | Crude Oil Tanker | Iran | July 12, 2012 |
| Helm | Crude Oil Tanker | Iran | July 12, 2012 |
| Henna | Crude Oil Tanker | Iran | July 12, 2012 |
| Herby | Crude Oil Tanker | Iran | July 12, 2012 |
| Hero II | Crude Oil Tanker | Iran | July 12, 2012 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| EK-30064 | September 19, 2012 | |
| EP-GOL | September 19, 2012 | |
| EP-GOQ | September 19, 2012 | |
| EP-GOX | September 19, 2012 | |
| EP-GOY | September 19, 2012 | |
| EP-MHA | September 19, 2012 | |
| EP-MHF | September 19, 2012 | |
| EP-MHG | September 19, 2012 | |
| EP-MHJ | September 19, 2012 | |
| EP-MHL | September 19, 2012 | |
| EP-MHM | September 19, 2012 | |
| EP-MHO | September 19, 2012 | |
| EP-MHP | September 19, 2012 | |
| EP-MNA | September 19, 2012 | |
| EP-MNB | September 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.