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Data / OFAC sanctions lists / 2015

OFAC sanctions listed in 2015: 314 entries by program tag and country

OFAC first listed 314 of the entries on its lists of November 6, 2026 in 2015: 119 entities, 185 individuals, 1 vessel and 9 aircraft. The tag with the most entries is SDGT (95). The most common country of address is Mexico (33 entries). The year before, 370 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.

  • 314Entries first listed in 2015
  • 119Entities
  • 185Individuals (counted, never named)
  • 1Vessels
  • 9Aircraft

Entry types

TypeEntriesShare
Individuals18558.9%
Entities11937.9%
Aircraft92.9%
Vessels10.3%

Program tags

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

Program tagEntriesShare
SDGT9530.3%
SDNTK8828%
UKRAINE-EO13660288.9%
UKRAINE-EO13661288.9%
NPWMD196.1%
UKRAINE-EO13685196.1%
DPRK2154.8%
IFSR123.8%
CAR72.2%
TCO72.2%
VENEZUELA72.2%
DPRK61.9%

Countries of address

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

CountryEntriesShare
Mexico3310.5%
Ukraine196.1%
Russia185.7%
Syria185.7%
Lebanon103.2%
Slovenia72.2%
Central African Republic61.9%
Pakistan61.9%
British Virgin Islands41.3%
China41.3%
Finland41.3%
Hong Kong41.3%
Nigeria41.3%
North Korea41.3%
Panama41.3%

Entities by target type

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

Target typeEntriesShare
Criminal Organization10.8%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'UkraineUKRAINE-EO13685SDNDecember 22, 2015
Avia Group Terminal Limited Liability CompanyRussiaUKRAINE-EO13661SDNDecember 22, 2015
Crimean Enterprise Azov Distillery PlantUkraineUKRAINE-EO13685SDNDecember 22, 2015
Fentex Properties LTD.British Virgin IslandsUKRAINE-EO13661SDNDecember 22, 2015
Inresbank OOORussiaUKRAINE-EO13661SDNDecember 22, 2015
Joint Stock Company GenbankRussia, UkraineUKRAINE-EO13685SDNDecember 22, 2015
Joint Stock Company Sevastopolsky Morskoy BankUkraineUKRAINE-EO13685SDNDecember 22, 2015
Lerma Trading S.A.PanamaUKRAINE-EO13661SDNDecember 22, 2015
LTS Holding LimitedBritish Virgin Islands, SwitzerlandUKRAINE-EO13661SDNDecember 22, 2015
Maples SALuxembourgUKRAINE-EO13661SDNDecember 22, 2015
Oao VolgogradneftemashRussiaUKRAINE-EO13661SDNDecember 22, 2015
Open Joint Stock Company Commercial Bank VerkhnevolzhskyRussia, UkraineUKRAINE-EO13685SDNDecember 22, 2015
Open Joint Stock Company Krasnodar Regional Investment BankRussia, UkraineUKRAINE-EO13685SDNDecember 22, 2015
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportRussiaUKRAINE-EO13662, UKRAINE-EO13685SDNDecember 22, 2015
State Concern National Production and Agricultural Association MassandraUkraineUKRAINE-EO13685SDNDecember 22, 2015
State Enterprise Factory of Sparkling Wine Novy SvetUkraineUKRAINE-EO13685SDNDecember 22, 2015
State Enterprise Magarach of the National Institute of WineUkraineUKRAINE-EO13685SDNDecember 22, 2015
State Enterprise Universal-AviaUkraineUKRAINE-EO13685SDNDecember 22, 2015
Transservice LLCRussiaUKRAINE-EO13661SDNDecember 22, 2015
White Seal Holdings LimitedCyprusUKRAINE-EO13661SDNDecember 22, 2015
Valgo Grupo de Inversion S.A. de C.V.MexicoSDNTKSDNDecember 16, 2015
Los ChatasColombiaSDNTKSDNDecember 10, 2015
Haejin Ship Management Company LimitedNorth KoreaDPRKSDNDecember 8, 2015
Pyongjin Ship Management Company LimitedNorth KoreaDPRKSDNDecember 8, 2015
Strategic Rocket Force of the Korean People'S ArmyNorth KoreaNPWMDSDNDecember 8, 2015
Yongjin Ship Management Company LimitedNorth KoreaDPRKSDNDecember 8, 2015
Hesco Engineering & Construction COSyria, United KingdomPAARSSR-EO13894SDNNovember 25, 2015
Kremsont Commercial INC.BelizePAARSSR-EO13894SDNNovember 25, 2015
Eko Development and Investment CompanyEgyptDPRK2SDNNovember 13, 2015
Al Zarooni ExchangeUnited Arab EmiratesTCOSDNNovember 12, 2015
Altaf Khanani Money Laundering OrganizationAustralia, CanadaTCOSDNNovember 12, 2015
Aero Skyone CO. LimitedChina, Hong KongSDGTSDNNovember 5, 2015
Labico Sal OffshoreLebanonSDGTSDNNovember 5, 2015
Le-Hua Electronic Field CO. LimitedChina, Hong KongSDGTSDNNovember 5, 2015
Kaikai Technology CO., LTD.China, Hong KongSDNTKSDNOctober 15, 2015
Islamic State of Iraq and the Levant, Caucasus ProvinceRussiaSDGTSDNSeptember 29, 2015
Jund Al-Khilafah in AlgeriaAlgeriaSDGTSDNSeptember 29, 2015
J & P Advertising, S.A. de C.V.MexicoSDNTKSDNSeptember 17, 2015
Jjgon, S.P.R. de R.L. de C.V.MexicoSDNTKSDNSeptember 17, 2015
Las Flores CabanasMexicoSDNTKSDNSeptember 17, 2015
Asyaf International Holding Group for Trading and InvestmentSaudi Arabia, SudanSDGTSDNSeptember 10, 2015
BadicaCentral African RepublicCARSDNAugust 21, 2015
KardiamBelgiumCARSDNAugust 21, 2015
AG & Carlon, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015
Ahome Real Estate, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015
Circulo Comercial Total de Productos, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015
Consultoria Integral la Fuente, Sociedad CivilMexicoSDNTKSDNAugust 19, 2015
Grupo Dijema, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015
HD Collection, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015
Intercorp Legoca, S.A. de C.V.MexicoSDNTKSDNAugust 19, 2015

Newest vessels listed

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

VesselTypeFlagListed
DawnlightGeneral CargoMongoliaJuly 23, 2015

Aircraft listed

AircraftTypeListed
MSN 164May 21, 2015
MSN 371May 21, 2015
MSN 376May 21, 2015
MSN 383May 21, 2015
MSN 391May 21, 2015
MSN 416May 21, 2015
MSN 449May 21, 2015
MSN 550May 21, 2015
MSN 615May 21, 2015

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.