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Data / OFAC sanctions lists / 2014

OFAC sanctions listed in 2014: 370 entries by program tag and country

OFAC first listed 370 of the entries on its lists of November 6, 2026 in 2014: 121 entities, 231 individuals and 18 vessels. The tag with the most entries is SDGT (86). The most common country of address is Russia (60 entries). The year before, 331 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.

  • 370Entries first listed in 2014
  • 121Entities
  • 231Individuals (counted, never named)
  • 18Vessels
  • 0Listed in the last 12 months

Entry types

TypeEntriesShare
Individuals23162.4%
Entities12132.7%
Vessels184.9%

Program tags

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

Program tagEntriesShare
SDGT8623.2%
SDNTK7420%
UKRAINE-EO136617018.9%
UKRAINE-EO136604712.7%
RUSSIA-EO14024359.5%
IFSR349.2%
NPWMD256.8%
DPRK205.4%
MAGNIT164.3%
TCO123.2%
FTO51.4%
CAR41.1%

Countries of address

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

CountryEntriesShare
Russia6016.2%
Ukraine184.9%
Iran174.6%
China143.8%
Colombia133.5%
Pakistan123.2%
Syria92.4%
United Arab Emirates71.9%
Lebanon61.6%
Afghanistan51.4%
Honduras41.1%
Libya41.1%
Mexico41.1%
Canada30.8%
Egypt30.8%

Entities by target type

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

Target typeEntriesShare
State-Owned Enterprise21.7%
Unrecognized Government Entity21.7%
Financial Institution10.8%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
AbyssecIranIRAN-HRSDNDecember 30, 2014
Douran Software TechnologiesIranIRAN-TRASDNDecember 30, 2014
Donbass People'S MilitiaUkraineUKRAINE-EO13660SDNDecember 19, 2014
Marshall Capital PartnersRussiaUKRAINE-EO13660SDNDecember 19, 2014
Novorossiya PartyUkraineUKRAINE-EO13660SDNDecember 19, 2014
OplotUkraineUKRAINE-EO13660SDNDecember 19, 2014
South-East MovementUkraineUKRAINE-EO13660SDNDecember 19, 2014
Abdul Hameed Shahab-Ud-DinPakistanSDGTSDNSeptember 30, 2014
Nia InternationalPakistanSDGTSDNSeptember 30, 2014
Hilal Ahmar Society IndonesiaIndonesiaSDGTSDNSeptember 24, 2014
Jaish Al-Muhajireen Wal-AnsarSyriaSDGTSDNSeptember 24, 2014
JSC V. Tikhomirov Scientific Research Institute of Instrument DesignRussiaUKRAINE-EO13661SDNSeptember 12, 2014
Kalinin Machine Plant JSCRussiaUKRAINE-EO13661SDNSeptember 12, 2014
Mytishchi Machine Building PlantRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNSeptember 12, 2014
Oao 'Dolgoprudny Research Production Enterprise'RussiaUKRAINE-EO13661SDNSeptember 12, 2014
Asian Aviation Logistics Company LimitedThailandSDGT, IFSRSDNAugust 29, 2014
Caspian AirlinesIranSDGT, IFSRSDNAugust 29, 2014
Gharzolhasaneh Resalat BankIranIRAN, IRAN-EO13902SDNAugust 29, 2014
Jahan Tech Rooyan ParsIranNPWMD, IFSRSDNAugust 29, 2014
KafolatbankTajikistanIRANSDNAugust 29, 2014
Khavarmianeh BankIranIRAN, IRAN-EO13902SDNAugust 29, 2014
Kish International BankIranIRANSDNAugust 29, 2014
Mandegar Baspar Kimiya CompanyIranNPWMD, IFSRSDNAugust 29, 2014
Meraj AirIranSDGT, IFSRSDNAugust 29, 2014
Pioneer LogisticsTurkeySDGT, IFSRSDNAugust 29, 2014
Sazeh Morakab CO. LTDIranNPWMD, IFSRSDNAugust 29, 2014
The Organization of Defensive Innovation and ResearchIranNPWMD, IFSRSDNAugust 29, 2014
Finca Los Tres ReyesHondurasSDNTKSDNAugust 20, 2014
Inversiones LuisitoHondurasSDNTKSDNAugust 20, 2014
Inversiones ValleHondurasSDNTKSDNAugust 20, 2014
Inversiones YosaryHondurasSDNTKSDNAugust 20, 2014
Los Valles Drug Trafficking OrganizationSDNTKSDNAugust 20, 2014
Mujahidin Shura Council in the Environs of JerusalemSDGTSDNAugust 19, 2014
Chongchongang Shipping Company LimitedNorth KoreaDPRKSDNJuly 30, 2014
Ocean Maritime Management Company LimitedBrazil, ChinaDPRKSDNJuly 30, 2014
Cec LimitedChinaSDNTKSDNJuly 29, 2014
Joint Stock Company United Shipbuilding CorporationRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 29, 2014
Comercializadora J DurangoColombiaSDNTKSDNJuly 23, 2014
H Y J Comercializadora Internacional LTDAColombiaSDNTKSDNJuly 23, 2014
Donetsk People'S RepublicUkraineUKRAINE-EO13660, RUSSIA-EO14065SDNJuly 16, 2014
Federal State Unitary Enterprise State Research and Production Enterprise BazaltRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Aerospace Defense Concern Almaz-AnteyRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Concern KalashnikovRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Concern Radio Electronic TechnologiesRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Joint Stock Company Concern SozvezdieRussiaUKRAINE-EO13661SDNJuly 16, 2014
Joint Stock Company Military-Industrial Corporation Npo MashinostroyeniaRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNJuly 16, 2014
Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe ObshchestvoRussiaUKRAINE-EO13661SDNJuly 16, 2014
Luhansk People'S RepublicUkraineUKRAINE-EO13660, RUSSIA-EO14065SDNJuly 16, 2014
Fastlink SARLLebanonSDGTSDNJuly 10, 2014
Stars Communications LTDLebanonSDGTSDNJuly 10, 2014

Newest vessels listed

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

VesselTypeFlagListed
Am Nok GangGeneral CargoNorth KoreaJuly 30, 2014
Baek Ma KangGeneral CargoNorth KoreaJuly 30, 2014
Chong Chon GangGeneral CargoNorth KoreaJuly 30, 2014
Dai Hong DanGeneral CargoNorth KoreaJuly 30, 2014
Dok ChonGeneral CargoNorth KoreaJuly 30, 2014
Hwang Gum San 2General CargoNorth KoreaJuly 30, 2014
Hyok Sin 2Bulk CarrierNorth KoreaJuly 30, 2014
Jang Ja San Chong Nyon HoBulk CarrierNorth KoreaJuly 30, 2014
Jon Jin 2Bulk CarrierNorth KoreaJuly 30, 2014
Mu du BongGeneral CargoNorth KoreaJuly 30, 2014
O Un Chong Nyon HoGeneral CargoNorth KoreaJuly 30, 2014
Pho ThaeGeneral CargoNorth KoreaJuly 30, 2014
Pi Ruy GangGeneral CargoNorth KoreaJuly 30, 2014
Po Thong GangGeneral CargoNorth KoreaJuly 30, 2014
Rak Won 2General CargoNorth KoreaJuly 30, 2014
Ryong Gang 2General CargoNorth KoreaJuly 30, 2014
Ryong Gun BongGeneral CargoNorth KoreaJuly 30, 2014
Tae Dong GangGeneral CargoNorth KoreaJuly 30, 2014

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.