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
| Type | Entries | Share |
|---|---|---|
| Individuals | 185 | 58.9% |
| Entities | 119 | 37.9% |
| Aircraft | 9 | 2.9% |
| Vessels | 1 | 0.3% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 95 | 30.3% |
| SDNTK | 88 | 28% |
| UKRAINE-EO13660 | 28 | 8.9% |
| UKRAINE-EO13661 | 28 | 8.9% |
| NPWMD | 19 | 6.1% |
| UKRAINE-EO13685 | 19 | 6.1% |
| DPRK2 | 15 | 4.8% |
| IFSR | 12 | 3.8% |
| CAR | 7 | 2.2% |
| TCO | 7 | 2.2% |
| VENEZUELA | 7 | 2.2% |
| DPRK | 6 | 1.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 33 | 10.5% |
| Ukraine | 19 | 6.1% |
| Russia | 18 | 5.7% |
| Syria | 18 | 5.7% |
| Lebanon | 10 | 3.2% |
| Slovenia | 7 | 2.2% |
| Central African Republic | 6 | 1.9% |
| Pakistan | 6 | 1.9% |
| British Virgin Islands | 4 | 1.3% |
| China | 4 | 1.3% |
| Finland | 4 | 1.3% |
| Hong Kong | 4 | 1.3% |
| Nigeria | 4 | 1.3% |
| North Korea | 4 | 1.3% |
| Panama | 4 | 1.3% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 0.8% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Avia Group Terminal Limited Liability Company | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Crimean Enterprise Azov Distillery Plant | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Fentex Properties LTD. | British Virgin Islands | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Inresbank OOO | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Joint Stock Company Genbank | Russia, Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Joint Stock Company Sevastopolsky Morskoy Bank | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Lerma Trading S.A. | Panama | UKRAINE-EO13661 | SDN | December 22, 2015 |
| LTS Holding Limited | British Virgin Islands, Switzerland | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Maples SA | Luxembourg | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Oao Volgogradneftemash | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Open Joint Stock Company Commercial Bank Verkhnevolzhsky | Russia, Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Open Joint Stock Company Krasnodar Regional Investment Bank | Russia, Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport | Russia | UKRAINE-EO13662, UKRAINE-EO13685 | SDN | December 22, 2015 |
| State Concern National Production and Agricultural Association Massandra | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| State Enterprise Factory of Sparkling Wine Novy Svet | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| State Enterprise Magarach of the National Institute of Wine | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| State Enterprise Universal-Avia | Ukraine | UKRAINE-EO13685 | SDN | December 22, 2015 |
| Transservice LLC | Russia | UKRAINE-EO13661 | SDN | December 22, 2015 |
| White Seal Holdings Limited | Cyprus | UKRAINE-EO13661 | SDN | December 22, 2015 |
| Valgo Grupo de Inversion S.A. de C.V. | Mexico | SDNTK | SDN | December 16, 2015 |
| Los Chatas | Colombia | SDNTK | SDN | December 10, 2015 |
| Haejin Ship Management Company Limited | North Korea | DPRK | SDN | December 8, 2015 |
| Pyongjin Ship Management Company Limited | North Korea | DPRK | SDN | December 8, 2015 |
| Strategic Rocket Force of the Korean People'S Army | North Korea | NPWMD | SDN | December 8, 2015 |
| Yongjin Ship Management Company Limited | North Korea | DPRK | SDN | December 8, 2015 |
| Hesco Engineering & Construction CO | Syria, United Kingdom | PAARSSR-EO13894 | SDN | November 25, 2015 |
| Kremsont Commercial INC. | Belize | PAARSSR-EO13894 | SDN | November 25, 2015 |
| Eko Development and Investment Company | Egypt | DPRK2 | SDN | November 13, 2015 |
| Al Zarooni Exchange | United Arab Emirates | TCO | SDN | November 12, 2015 |
| Altaf Khanani Money Laundering Organization | Australia, Canada | TCO | SDN | November 12, 2015 |
| Aero Skyone CO. Limited | China, Hong Kong | SDGT | SDN | November 5, 2015 |
| Labico Sal Offshore | Lebanon | SDGT | SDN | November 5, 2015 |
| Le-Hua Electronic Field CO. Limited | China, Hong Kong | SDGT | SDN | November 5, 2015 |
| Kaikai Technology CO., LTD. | China, Hong Kong | SDNTK | SDN | October 15, 2015 |
| Islamic State of Iraq and the Levant, Caucasus Province | Russia | SDGT | SDN | September 29, 2015 |
| Jund Al-Khilafah in Algeria | Algeria | SDGT | SDN | September 29, 2015 |
| J & P Advertising, S.A. de C.V. | Mexico | SDNTK | SDN | September 17, 2015 |
| Jjgon, S.P.R. de R.L. de C.V. | Mexico | SDNTK | SDN | September 17, 2015 |
| Las Flores Cabanas | Mexico | SDNTK | SDN | September 17, 2015 |
| Asyaf International Holding Group for Trading and Investment | Saudi Arabia, Sudan | SDGT | SDN | September 10, 2015 |
| Badica | Central African Republic | CAR | SDN | August 21, 2015 |
| Kardiam | Belgium | CAR | SDN | August 21, 2015 |
| AG & Carlon, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
| Ahome Real Estate, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
| Circulo Comercial Total de Productos, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
| Consultoria Integral la Fuente, Sociedad Civil | Mexico | SDNTK | SDN | August 19, 2015 |
| Grupo Dijema, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
| HD Collection, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
| Intercorp Legoca, S.A. de C.V. | Mexico | SDNTK | SDN | August 19, 2015 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Dawnlight | General Cargo | Mongolia | July 23, 2015 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| MSN 164 | May 21, 2015 | |
| MSN 371 | May 21, 2015 | |
| MSN 376 | May 21, 2015 | |
| MSN 383 | May 21, 2015 | |
| MSN 391 | May 21, 2015 | |
| MSN 416 | May 21, 2015 | |
| MSN 449 | May 21, 2015 | |
| MSN 550 | May 21, 2015 | |
| MSN 615 | May 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.