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Data / OFAC sanctions lists / 2017

OFAC sanctions listed in 2017: 537 entries by program tag and country

OFAC first listed 537 of the entries on its lists of November 6, 2026 in 2017: 219 entities, 297 individuals, 20 vessels and 1 aircraft. The tag with the most entries is SDNTK (87). The most common country of address is Mexico (63 entries). The year before, 418 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.

  • 537Entries first listed in 2017
  • 219Entities
  • 297Individuals (counted, never named)
  • 20Vessels
  • 1Aircraft

Entry types

TypeEntriesShare
Individuals29755.3%
Entities21940.8%
Vessels203.7%
Aircraft10.2%

Program tags

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

Program tagEntriesShare
SDNTK8716.2%
SDGT7714.3%
NPWMD7313.6%
IFSR6512.1%
DPRK45710.6%
GLOMAG519.5%
DPRK3366.7%
VENEZUELA356.5%
DPRK2264.8%
PAARSSR-EO13894213.9%
UKRAINE-EO13660213.9%
IRGC163%

Countries of address

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

Entities by target type

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

Target typeEntriesShare
Financial Institution10.5%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Novyi Vek, MediaRussiaTCOSDNDecember 22, 2017
Vesna Hotel and SPARussiaTCOSDNDecember 22, 2017
Abmc Thai-South Sudan Construction Company LimitedSouth SudanGLOMAGSDNDecember 21, 2017
Africa Horizons Investment LimitedCayman Islands, GibraltarGLOMAGSDNDecember 21, 2017
Africada Financial Services and Bureau de Change LTDThe GambiaGLOMAGSDNDecember 21, 2017
Africada Insurance CompanyThe GambiaGLOMAGSDNDecember 21, 2017
Africada Micro-Finance LTDThe GambiaGLOMAGSDNDecember 21, 2017
Atlantic Pelican Company LTDThe GambiaGLOMAGSDNDecember 21, 2017
Caprikat and Foxwhelp SARLDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Caprikat LimitedBritish Virgin Islands, Democratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Charso LimitedCyprusGLOMAGSDNDecember 21, 2017
D.G.D. Investments LTD.IsraelGLOMAGSDNDecember 21, 2017
D.g.i. Israel LTDIsraelGLOMAGSDNDecember 21, 2017
Dgi Mining LTDBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Emaxon Finance International INC.CanadaGLOMAGSDNDecember 21, 2017
Fleurette Holdings Netherlands B.V.NetherlandsGLOMAGSDNDecember 21, 2017
Fleurette Properties LimitedDemocratic Republic of the Congo, GibraltarGLOMAGSDNDecember 21, 2017
Foxwhelp LimitedBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Gertler Family FoundationDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Grawit LimitedCyprusGLOMAGSDNDecember 21, 2017
Home and Away LTD.South SudanGLOMAGSDNDecember 21, 2017
International Diamond IndustriesDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Jarvis Congo SARLDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Kanilai Group InternationalThe GambiaGLOMAGSDNDecember 21, 2017
Kanilai Worni Family Farms LTDThe GambiaGLOMAGSDNDecember 21, 2017
Kora Media Corporation LTDThe GambiaGLOMAGSDNDecember 21, 2017
Lora Enterprises LimitedBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Oil of DR Congo SprlDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Orama Properties LTDBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Palm Grove Africa Dev'T Corp. LTDThe GambiaGLOMAGSDNDecember 21, 2017
Patriot Insurance Brokers CO. LTDThe GambiaGLOMAGSDNDecember 21, 2017
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski VenacSerbiaGLOMAGSDNDecember 21, 2017
Proglan Capital LTDIsraelGLOMAGSDNDecember 21, 2017
Royal Africa Capital Holding LTDThe GambiaGLOMAGSDNDecember 21, 2017
Royal Africa Securities Brokerage CO LTDThe GambiaGLOMAGSDNDecember 21, 2017
Rozaro Development LimitedGibraltarGLOMAGSDNDecember 21, 2017
Tehnoglobal Systems DOO BeogradSerbiaGLOMAGSDNDecember 21, 2017
Zuppa Holdings LimitedBritish Virgin IslandsGLOMAGSDNDecember 21, 2017
Ruano Yandun Drug Trafficking OrganizationColombia, EcuadorSDNTKSDNNovember 29, 2017
Dandong Dongyuan Industrial CO., LTD.ChinaDPRK4SDNNovember 21, 2017
Dandong Hongda Trade CO. LTD.ChinaDPRK4SDNNovember 21, 2017
Dandong Kehua Economy & Trade CO., LTD.ChinaDPRK4SDNNovember 21, 2017
Dandong Xianghe Trading CO., LTD.ChinaDPRK4SDNNovember 21, 2017
Dawn Marine Management CO LTDNorth KoreaDPRK4SDNNovember 21, 2017
Korea Daebong Shipping CONorth KoreaDPRK4SDNNovember 21, 2017
Korea Kumbyol Trading CompanyNorth KoreaDPRK4SDNNovember 21, 2017
Korea Rungrado Ryongak Trading CONorth KoreaDPRK4SDNNovember 21, 2017
Korea Rungrado Shipping CONorth KoreaDPRK4SDNNovember 21, 2017
Korea South-South Cooperation CorporationChina, North KoreaDPRK3SDNNovember 21, 2017
Maritime Administration of the Democratic People'S Republic of KoreaNorth KoreaDPRK3SDNNovember 21, 2017

Newest vessels listed

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

VesselTypeFlagListed
7-28North KoreaNovember 21, 2017
Jang GyongNorth KoreaNovember 21, 2017
Kang Song 1North KoreaNovember 21, 2017
Ku Bong RyongNorth KoreaNovember 21, 2017
Kum Song 3North KoreaNovember 21, 2017
Kum Song 5North KoreaNovember 21, 2017
Kum Song 7North KoreaNovember 21, 2017
Kum Un San 3North KoreaNovember 21, 2017
Pu Hung 1North KoreaNovember 21, 2017
Rak RangNorth KoreaNovember 21, 2017
Rung Ra 1North KoreaNovember 21, 2017
Rung Ra 2North KoreaNovember 21, 2017
Rung Ra DoNorth KoreaNovember 21, 2017
Rye Song Gang 1North KoreaNovember 21, 2017
So Baek SanNorth KoreaNovember 21, 2017
Won San 2North KoreaNovember 21, 2017
Yang Gak DoNorth KoreaNovember 21, 2017
Yu Song 12North KoreaNovember 21, 2017
Yu Song 7North KoreaNovember 21, 2017
Za Ryok 2North KoreaNovember 21, 2017

Aircraft listed

AircraftTypeListed
N200VRFebruary 13, 2017

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.