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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

TypeEntriesShare
Individuals19245.9%
Entities18845%
Vessels225.3%
Aircraft163.8%

Program tags

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

Program tagEntriesShare
SDNTK9522.7%
SDGT7317.5%
DPRK36415.3%
NPWMD368.6%
UKRAINE-EO13685286.7%
UKRAINE-EO13660245.7%
DPRK2235.5%
TCO204.8%
RUSSIA-EO14024194.5%
IFSR184.3%
CYBER2122.9%
DPRK92.2%

Countries of address

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

CountryEntriesShare
North Korea6214.8%
Russia4811.5%
Panama4510.8%
Mexico389.1%
Pakistan174.1%
Syria174.1%
United Arab Emirates153.6%
Ukraine102.4%
Yemen102.4%
Colombia92.2%
Iran92.2%
China81.9%
Lebanon51.2%
United Kingdom51.2%
Afghanistan41%

Entities by target type

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

Target typeEntriesShare
Financial Institution31.6%
Government Entity21.1%
State-Owned Enterprise21.1%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Federal Security ServiceRussiaNPWMD, CYBER2, CAATSA RUSSIASDNDecember 29, 2016
Special Technology CenterRussiaCYBER2SDNDecember 29, 2016
ZorsecurityRussiaCYBER2SDNDecember 29, 2016
Al-HisnSyriaPAARSSR-EO13894SDNDecember 23, 2016
Al-QasiunSyriaPAARSSR-EO13894SDNDecember 23, 2016
Cham Wings AirlinesIraq, SyriaSDGTSDNDecember 23, 2016
TechnolabLebanonNPWMDSDNDecember 23, 2016
Institut Stroiproekt, AORussiaUKRAINE-EO13685SDNDecember 20, 2016
Karst, OOORussiaUKRAINE-EO13685SDNDecember 20, 2016
LLC RuschemtradeRussiaUKRAINE-EO13685SDNDecember 20, 2016
Solid LTDRussiaUKRAINE-EO13685SDNDecember 20, 2016
Trans-Flot JSCRussiaUKRAINE-EO13685SDNDecember 20, 2016
Transpetrochart CO LTDRussiaUKRAINE-EO13685SDNDecember 20, 2016
Hanifa Money Exchange OfficeSyriaSDGTSDNDecember 13, 2016
Rahmah Charitable OrganizationYemenSDGTSDNDecember 7, 2016
Air KoryoChina, GermanyDPRK3SDNDecember 2, 2016
Daewon IndustriesNorth KoreaDPRK3SDNDecember 2, 2016
Kangbong Trading CorporationNorth KoreaDPRK3SDNDecember 2, 2016
Korea General Corporation for External ConstructionNorth Korea, RussiaDPRK3SDNDecember 2, 2016
Korea Haegumgang Trading CorporationNorth KoreaDPRK2SDNDecember 2, 2016
Korea Kumsan Trading CorporationNorth KoreaNPWMDSDNDecember 2, 2016
Korea National Insurance CorporationNorth KoreaDPRK3SDNDecember 2, 2016
Korea Oil Exploration CorporationNorth KoreaDPRK3SDNDecember 2, 2016
Korea Rungrado General Trading CorporationNorth Korea, RussiaDPRK3SDNDecember 2, 2016
Koryo BankNorth KoreaDPRK3SDNDecember 2, 2016
Koryo Credit Development BankNorth KoreaDPRK3SDNDecember 2, 2016
Kumgang BankNorth KoreaDPRK3SDNDecember 2, 2016
Mansudae Overseas Project Group of CompaniesNorth KoreaDPRK3SDNDecember 2, 2016
Namgang ConstructionNorth KoreaDPRK3SDNDecember 2, 2016
North East Asia BankNorth KoreaDPRK3SDNDecember 2, 2016
Rason International Commercial BankNorth KoreaDPRK3SDNDecember 2, 2016
Al-Omgy and Brothers Money ExchangeEgypt, YemenSDGTSDNNovember 1, 2016
Global Cleaners S.A.R.L.Iraq, LebanonSDGTSDNOctober 20, 2016
Aydah Trading LLCUnited Arab EmiratesTCOSDNOctober 11, 2016
Jetlink Textiles TradingUnited Arab EmiratesTCOSDNOctober 11, 2016
Kay Zone Builders & DevelopersPakistanTCOSDNOctober 11, 2016
Kay Zone General Trading LLCUnited Arab EmiratesTCOSDNOctober 11, 2016
Mazaka General Trading L.L.C.United Arab EmiratesTCOSDNOctober 11, 2016
Seven Sea Golden General Trading LLCUnited Arab EmiratesTCOSDNOctober 11, 2016
Wadi al Afrah Trading LLCUnited Arab EmiratesTCOSDNOctober 11, 2016
Avical S.A.ColombiaSDNTKSDNSeptember 29, 2016
Gemuho Holding, INCPanamaSDNTKSDNSeptember 29, 2016
Inversiones la Plata M & M S. En C.a.ColombiaSDNTKSDNSeptember 29, 2016
Munsa International Invesments S.A.PanamaSDNTKSDNSeptember 29, 2016
Romik S.A.PanamaSDNTKSDNSeptember 29, 2016
Unirefriclima S.A.PanamaSDNTKSDNSeptember 29, 2016
Dandong Hongxiang Industrial Development CO LTDChinaNPWMDSDNSeptember 26, 2016
AO 'Institute Giprostroymost-Saint-Petersburg'RussiaUKRAINE-EO13685SDNSeptember 1, 2016
AO Abr ManagementRussiaUKRAINE-EO13661, RUSSIA-EO14024SDNSeptember 1, 2016
CJSC SovmortransRussiaUKRAINE-EO13685SDNSeptember 1, 2016

Newest vessels listed

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

VesselTypeFlagListed
Marshal ZhukovRussiaDecember 20, 2016
StalingradRussiaDecember 20, 2016
Chong BongNorth KoreaMarch 16, 2016
Chong Rim 2North KoreaMarch 16, 2016
Ever Bright 88Sierra LeoneMarch 16, 2016
Gold Star 3CambodiaMarch 16, 2016
Grand KaroCambodiaMarch 16, 2016
Hoe RyongNorth KoreaMarch 16, 2016
JH 86CambodiaMarch 16, 2016
Jin TaiSierra LeoneMarch 16, 2016
Jin TengSierra LeoneMarch 16, 2016
Mi RimNorth KoreaMarch 16, 2016
Mi Rim 2North KoreaMarch 16, 2016
Orion StarMarch 16, 2016
Ra Nam 2North KoreaMarch 16, 2016
Ra Nam 3North KoreaMarch 16, 2016
Ryo MyongNorth KoreaMarch 16, 2016
South Hill 2Sierra LeoneMarch 16, 2016
South Hill 5PalauMarch 16, 2016
Thae Pyong SanNorth KoreaMarch 16, 2016
Tong Hung 1North KoreaMarch 16, 2016
Victory 2MongoliaMarch 16, 2016

Aircraft listed

AircraftTypeListed
P-532December 2, 2016
P-533December 2, 2016
P-537December 2, 2016
P-552December 2, 2016
P-561December 2, 2016
P-632December 2, 2016
P-633December 2, 2016
P-671December 2, 2016
P-672December 2, 2016
P-813December 2, 2016
P-835December 2, 2016
P-881December 2, 2016
P-885December 2, 2016
P-912December 2, 2016
P-913December 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.