Data / OFAC sanctions lists / 2013
OFAC sanctions listed in 2013: 331 entries by program tag and country
OFAC first listed 331 of the entries on its lists of November 6, 2026 in 2013: 153 entities, 160 individuals, 11 vessels and 7 aircraft. The tag with the most entries is SDNTK (105). The most common country of address is Iran (58 entries). The year before, 394 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.
- 331Entries first listed in 2013
- 153Entities
- 160Individuals (counted, never named)
- 11Vessels
- 7Aircraft
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 160 | 48.3% |
| Entities | 153 | 46.2% |
| Vessels | 11 | 3.3% |
| Aircraft | 7 | 2.1% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 105 | 31.7% |
| IRAN | 85 | 25.7% |
| NPWMD | 55 | 16.6% |
| SDGT | 46 | 13.9% |
| IFSR | 41 | 12.4% |
| TCO | 23 | 6.9% |
| MAGNIT | 18 | 5.4% |
| IRAN-EO13876 | 8 | 2.4% |
| IRAN-TRA | 6 | 1.8% |
| FTO | 5 | 1.5% |
| DRCONGO | 4 | 1.2% |
| ILLICIT-DRUGS-EO14059 | 2 | 0.6% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iran | 58 | 17.5% |
| Mexico | 38 | 11.5% |
| Honduras | 20 | 6% |
| United Arab Emirates | 20 | 6% |
| Colombia | 12 | 3.6% |
| Panama | 10 | 3% |
| Pakistan | 9 | 2.7% |
| Liberia | 6 | 1.8% |
| China | 5 | 1.5% |
| North Korea | 5 | 1.5% |
| Germany | 4 | 1.2% |
| Israel | 3 | 0.9% |
| Lebanon | 3 | 0.9% |
| Mali | 3 | 0.9% |
| Marshall Islands | 3 | 0.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| 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 |
|---|---|---|---|---|
| Eyvaz Technic Manufacturing Company | Iran | NPWMD, IFSR | SDN | December 12, 2013 |
| Iran Aviation Industries Organization | Iran | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | December 12, 2013 |
| Maro Sanat Company | Iran | NPWMD, IFSR | SDN | December 12, 2013 |
| Navid Composite Material Company | Iran | NPWMD, IFSR | SDN | December 12, 2013 |
| Qods Aviation Industries | Iran | NPWMD, IFSR, IRAN-CON-ARMS-EO | SDN | December 12, 2013 |
| Sistemas Elite de Seguridad Privada, S.A. de C.V. | Mexico | SDNTK | SDN | November 14, 2013 |
| Ansaru | Nigeria | FTO, SDGT | SDN | November 13, 2013 |
| Muhammad Jamal Network | Egypt | SDGT | SDN | October 7, 2013 |
| Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.A. de C.V. | Mexico | SDNTK | SDN | September 24, 2013 |
| Casa el Viejo Luis Distribuidora, S.A. de C.V. | Mexico | SDNTK | SDN | September 24, 2013 |
| Grupo Comercial Rool, S.A. de C.V. | Mexico | SDNTK | SDN | September 24, 2013 |
| Operadora Y Administradora de Restaurantes Y Bares Rudu, S.A. de C.V. | Mexico | SDNTK | SDN | September 24, 2013 |
| Rancho el Nuevo Pachon, S. de R.L. de C.V. | Mexico | SDNTK | SDN | September 24, 2013 |
| Rool Europe AG | Germany | SDNTK | SDN | September 24, 2013 |
| Ganaderos Agricultores Del Norte, S. de R.L. de C.V. | Honduras | SDNTK | SDN | September 19, 2013 |
| Inmobiliaria Rivera Maradiaga, S.A. de C.V. | Honduras | SDNTK | SDN | September 19, 2013 |
| Minera Mi Esperanza, S.A. | Honduras | SDNTK | SDN | September 19, 2013 |
| Palma Del Bajo Aguan, S.A. | Honduras | SDNTK | SDN | September 19, 2013 |
| Aa Energy FZCO | United Arab Emirates | IRAN | SDN | September 6, 2013 |
| Kasb International LLC | United Arab Emirates | IRAN | SDN | September 6, 2013 |
| Petro Royal FZE | United Arab Emirates | IRAN | SDN | September 6, 2013 |
| Swiss Management Services SARL | Switzerland | IRAN | SDN | September 6, 2013 |
| Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa | Pakistan | SDGT | SDN | August 20, 2013 |
| Compania Ganadera 5 Manantiales S. de P.R. de R.L. | Mexico | SDNTK | SDN | August 1, 2013 |
| Centro Comercial Y Habitacional Lomas, S.A. de C.V. | Mexico | SDNTK | SDN | July 30, 2013 |
| Parque Acuatico Los Cascabeles, S.A. de C.V. | Mexico | SDNTK | SDN | July 30, 2013 |
| Rancho Agricola Ganadero Los Mezquites, S.A. de C.V. | Mexico | SDNTK | SDN | July 30, 2013 |
| Bracro S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| C.i. Caffee Valores S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| C.i. Del Istmo S.A.S. | Colombia | SDNTK | SDN | July 9, 2013 |
| Chaps Investment INC. | Panama | SDNTK | SDN | July 9, 2013 |
| Colombo Peruana de Tejidos S.A. | Colombia | SDNTK | SDN | July 9, 2013 |
| Comercializadora Internacional Andina Limitada | Colombia | SDNTK | SDN | July 9, 2013 |
| Compania Real de Panama S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| G&G Internacional S.A.S. | Colombia | SDNTK | SDN | July 9, 2013 |
| I&s Holding Company, S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| Impan-Col, S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| Induitex LTDA. | Colombia | SDNTK | SDN | July 9, 2013 |
| Inversiones Gilfe S.A. | Colombia | SDNTK | SDN | July 9, 2013 |
| Inversora Panacol S.A. | Panama | SDNTK | SDN | July 9, 2013 |
| Orbital Horizons Corp. | Panama | SDNTK | SDN | July 9, 2013 |
| Promesas Del Futbol Colombiano S.A. | Colombia | SDNTK | SDN | July 9, 2013 |
| SBT S.A. | Colombia | SDNTK | SDN | July 9, 2013 |
| T.f.m.c. the Food Management Corporation LTD | Israel | SDNTK | SDN | July 9, 2013 |
| Daedong Credit Bank | North Korea | NPWMD | SDN | June 27, 2013 |
| DCB Finance Limited | British Virgin Islands, China | NPWMD | SDN | June 27, 2013 |
| Amin Investment Bank | Iran | IRAN, IRAN-EO13902 | SDN | June 4, 2013 |
| Behsaz Kashane Tehran Construction CO. | Iran | IRAN | SDN | June 4, 2013 |
| Commercial Pars Oil CO. | Iran | IRAN | SDN | June 4, 2013 |
| Cylinder System L.T.D. | Croatia | IRAN | SDN | June 4, 2013 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Badr | Iran | May 9, 2013 | |
| Dan | Crude Oil Tanker | Iran | May 9, 2013 |
| Daniel | Crude Oil Tanker | Iran | May 9, 2013 |
| Dino I | Crude Oil Tanker | Iran | May 9, 2013 |
| Dorena | Crude Oil Tanker | Iran | May 9, 2013 |
| Maria III | LPG Tanker | Panama | May 9, 2013 |
| Starla | Crude Oil Tanker | Iran | May 9, 2013 |
| Younes | Platform Supply Ship | Iran | May 9, 2013 |
| Destiny | Crude Oil Tanker | Iran | February 14, 2013 |
| Felicity | Crude Oil Tanker | Iran | February 14, 2013 |
| Humanity | Crude Oil Tanker | Iran | February 14, 2013 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| UR-CJW | May 31, 2013 | |
| UR-CKF | May 31, 2013 | |
| UR-CKG | May 31, 2013 | |
| UR-CKJ | May 31, 2013 | |
| UR-CKX | May 31, 2013 | |
| UR-CKY | May 31, 2013 | |
| UR-CKZ | May 31, 2013 |
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.