Data / OFAC sanctions lists / 2016
OFAC sanctions listed in 2016: 418 entries by program tag and country
OFAC first listed 418 of the entries on its lists of November 6, 2026 in 2016: 188 entities, 192 individuals, 22 vessels and 16 aircraft. The tag with the most entries is SDNTK (95). The most common country of address is North Korea (62 entries). The year before, 314 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.
- 418Entries first listed in 2016
- 188Entities
- 192Individuals (counted, never named)
- 22Vessels
- 16Aircraft
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 192 | 45.9% |
| Entities | 188 | 45% |
| Vessels | 22 | 5.3% |
| Aircraft | 16 | 3.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 95 | 22.7% |
| SDGT | 73 | 17.5% |
| DPRK3 | 64 | 15.3% |
| NPWMD | 36 | 8.6% |
| UKRAINE-EO13685 | 28 | 6.7% |
| UKRAINE-EO13660 | 24 | 5.7% |
| DPRK2 | 23 | 5.5% |
| TCO | 20 | 4.8% |
| RUSSIA-EO14024 | 19 | 4.5% |
| IFSR | 18 | 4.3% |
| CYBER2 | 12 | 2.9% |
| DPRK | 9 | 2.2% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| North Korea | 62 | 14.8% |
| Russia | 48 | 11.5% |
| Panama | 45 | 10.8% |
| Mexico | 38 | 9.1% |
| Pakistan | 17 | 4.1% |
| Syria | 17 | 4.1% |
| United Arab Emirates | 15 | 3.6% |
| Ukraine | 10 | 2.4% |
| Yemen | 10 | 2.4% |
| Colombia | 9 | 2.2% |
| Iran | 9 | 2.2% |
| China | 8 | 1.9% |
| Lebanon | 5 | 1.2% |
| United Kingdom | 5 | 1.2% |
| Afghanistan | 4 | 1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 3 | 1.6% |
| Government Entity | 2 | 1.1% |
| State-Owned Enterprise | 2 | 1.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Federal Security Service | Russia | NPWMD, CYBER2, CAATSA RUSSIA | SDN | December 29, 2016 |
| Special Technology Center | Russia | CYBER2 | SDN | December 29, 2016 |
| Zorsecurity | Russia | CYBER2 | SDN | December 29, 2016 |
| Al-Hisn | Syria | PAARSSR-EO13894 | SDN | December 23, 2016 |
| Al-Qasiun | Syria | PAARSSR-EO13894 | SDN | December 23, 2016 |
| Cham Wings Airlines | Iraq, Syria | SDGT | SDN | December 23, 2016 |
| Technolab | Lebanon | NPWMD | SDN | December 23, 2016 |
| Institut Stroiproekt, AO | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| Karst, OOO | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| LLC Ruschemtrade | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| Solid LTD | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| Trans-Flot JSC | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| Transpetrochart CO LTD | Russia | UKRAINE-EO13685 | SDN | December 20, 2016 |
| Hanifa Money Exchange Office | Syria | SDGT | SDN | December 13, 2016 |
| Rahmah Charitable Organization | Yemen | SDGT | SDN | December 7, 2016 |
| Air Koryo | China, Germany | DPRK3 | SDN | December 2, 2016 |
| Daewon Industries | North Korea | DPRK3 | SDN | December 2, 2016 |
| Kangbong Trading Corporation | North Korea | DPRK3 | SDN | December 2, 2016 |
| Korea General Corporation for External Construction | North Korea, Russia | DPRK3 | SDN | December 2, 2016 |
| Korea Haegumgang Trading Corporation | North Korea | DPRK2 | SDN | December 2, 2016 |
| Korea Kumsan Trading Corporation | North Korea | NPWMD | SDN | December 2, 2016 |
| Korea National Insurance Corporation | North Korea | DPRK3 | SDN | December 2, 2016 |
| Korea Oil Exploration Corporation | North Korea | DPRK3 | SDN | December 2, 2016 |
| Korea Rungrado General Trading Corporation | North Korea, Russia | DPRK3 | SDN | December 2, 2016 |
| Koryo Bank | North Korea | DPRK3 | SDN | December 2, 2016 |
| Koryo Credit Development Bank | North Korea | DPRK3 | SDN | December 2, 2016 |
| Kumgang Bank | North Korea | DPRK3 | SDN | December 2, 2016 |
| Mansudae Overseas Project Group of Companies | North Korea | DPRK3 | SDN | December 2, 2016 |
| Namgang Construction | North Korea | DPRK3 | SDN | December 2, 2016 |
| North East Asia Bank | North Korea | DPRK3 | SDN | December 2, 2016 |
| Rason International Commercial Bank | North Korea | DPRK3 | SDN | December 2, 2016 |
| Al-Omgy and Brothers Money Exchange | Egypt, Yemen | SDGT | SDN | November 1, 2016 |
| Global Cleaners S.A.R.L. | Iraq, Lebanon | SDGT | SDN | October 20, 2016 |
| Aydah Trading LLC | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Jetlink Textiles Trading | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Kay Zone Builders & Developers | Pakistan | TCO | SDN | October 11, 2016 |
| Kay Zone General Trading LLC | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Mazaka General Trading L.L.C. | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Seven Sea Golden General Trading LLC | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Wadi al Afrah Trading LLC | United Arab Emirates | TCO | SDN | October 11, 2016 |
| Avical S.A. | Colombia | SDNTK | SDN | September 29, 2016 |
| Gemuho Holding, INC | Panama | SDNTK | SDN | September 29, 2016 |
| Inversiones la Plata M & M S. En C.a. | Colombia | SDNTK | SDN | September 29, 2016 |
| Munsa International Invesments S.A. | Panama | SDNTK | SDN | September 29, 2016 |
| Romik S.A. | Panama | SDNTK | SDN | September 29, 2016 |
| Unirefriclima S.A. | Panama | SDNTK | SDN | September 29, 2016 |
| Dandong Hongxiang Industrial Development CO LTD | China | NPWMD | SDN | September 26, 2016 |
| AO 'Institute Giprostroymost-Saint-Petersburg' | Russia | UKRAINE-EO13685 | SDN | September 1, 2016 |
| AO Abr Management | Russia | UKRAINE-EO13661, RUSSIA-EO14024 | SDN | September 1, 2016 |
| CJSC Sovmortrans | Russia | UKRAINE-EO13685 | SDN | September 1, 2016 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Marshal Zhukov | Russia | December 20, 2016 | |
| Stalingrad | Russia | December 20, 2016 | |
| Chong Bong | North Korea | March 16, 2016 | |
| Chong Rim 2 | North Korea | March 16, 2016 | |
| Ever Bright 88 | Sierra Leone | March 16, 2016 | |
| Gold Star 3 | Cambodia | March 16, 2016 | |
| Grand Karo | Cambodia | March 16, 2016 | |
| Hoe Ryong | North Korea | March 16, 2016 | |
| JH 86 | Cambodia | March 16, 2016 | |
| Jin Tai | Sierra Leone | March 16, 2016 | |
| Jin Teng | Sierra Leone | March 16, 2016 | |
| Mi Rim | North Korea | March 16, 2016 | |
| Mi Rim 2 | North Korea | March 16, 2016 | |
| Orion Star | March 16, 2016 | ||
| Ra Nam 2 | North Korea | March 16, 2016 | |
| Ra Nam 3 | North Korea | March 16, 2016 | |
| Ryo Myong | North Korea | March 16, 2016 | |
| South Hill 2 | Sierra Leone | March 16, 2016 | |
| South Hill 5 | Palau | March 16, 2016 | |
| Thae Pyong San | North Korea | March 16, 2016 | |
| Tong Hung 1 | North Korea | March 16, 2016 | |
| Victory 2 | Mongolia | March 16, 2016 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| P-532 | December 2, 2016 | |
| P-533 | December 2, 2016 | |
| P-537 | December 2, 2016 | |
| P-552 | December 2, 2016 | |
| P-561 | December 2, 2016 | |
| P-632 | December 2, 2016 | |
| P-633 | December 2, 2016 | |
| P-671 | December 2, 2016 | |
| P-672 | December 2, 2016 | |
| P-813 | December 2, 2016 | |
| P-835 | December 2, 2016 | |
| P-881 | December 2, 2016 | |
| P-885 | December 2, 2016 | |
| P-912 | December 2, 2016 | |
| P-913 | December 2, 2016 |
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.