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
| Type | Entries | Share |
|---|---|---|
| Individuals | 297 | 55.3% |
| Entities | 219 | 40.8% |
| Vessels | 20 | 3.7% |
| Aircraft | 1 | 0.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDNTK | 87 | 16.2% |
| SDGT | 77 | 14.3% |
| NPWMD | 73 | 13.6% |
| IFSR | 65 | 12.1% |
| DPRK4 | 57 | 10.6% |
| GLOMAG | 51 | 9.5% |
| DPRK3 | 36 | 6.7% |
| VENEZUELA | 35 | 6.5% |
| DPRK2 | 26 | 4.8% |
| PAARSSR-EO13894 | 21 | 3.9% |
| UKRAINE-EO13660 | 21 | 3.9% |
| IRGC | 16 | 3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Mexico | 63 | 11.7% |
| China | 60 | 11.2% |
| Russia | 51 | 9.5% |
| North Korea | 45 | 8.4% |
| Venezuela | 42 | 7.8% |
| Syria | 38 | 7.1% |
| Iran | 30 | 5.6% |
| Ukraine | 23 | 4.3% |
| The Gambia | 13 | 2.4% |
| Yemen | 11 | 2% |
| South Sudan | 9 | 1.7% |
| Colombia | 8 | 1.5% |
| Democratic Republic of the Congo | 8 | 1.5% |
| United Arab Emirates | 8 | 1.5% |
| British Virgin Islands | 7 | 1.3% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 0.5% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Novyi Vek, Media | Russia | TCO | SDN | December 22, 2017 |
| Vesna Hotel and SPA | Russia | TCO | SDN | December 22, 2017 |
| Abmc Thai-South Sudan Construction Company Limited | South Sudan | GLOMAG | SDN | December 21, 2017 |
| Africa Horizons Investment Limited | Cayman Islands, Gibraltar | GLOMAG | SDN | December 21, 2017 |
| Africada Financial Services and Bureau de Change LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Africada Insurance Company | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Africada Micro-Finance LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Atlantic Pelican Company LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Caprikat and Foxwhelp SARL | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Caprikat Limited | British Virgin Islands, Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Charso Limited | Cyprus | GLOMAG | SDN | December 21, 2017 |
| D.G.D. Investments LTD. | Israel | GLOMAG | SDN | December 21, 2017 |
| D.g.i. Israel LTD | Israel | GLOMAG | SDN | December 21, 2017 |
| Dgi Mining LTD | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Emaxon Finance International INC. | Canada | GLOMAG | SDN | December 21, 2017 |
| Fleurette Holdings Netherlands B.V. | Netherlands | GLOMAG | SDN | December 21, 2017 |
| Fleurette Properties Limited | Democratic Republic of the Congo, Gibraltar | GLOMAG | SDN | December 21, 2017 |
| Foxwhelp Limited | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Gertler Family Foundation | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Grawit Limited | Cyprus | GLOMAG | SDN | December 21, 2017 |
| Home and Away LTD. | South Sudan | GLOMAG | SDN | December 21, 2017 |
| International Diamond Industries | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Jarvis Congo SARL | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Kanilai Group International | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Kanilai Worni Family Farms LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Kora Media Corporation LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Lora Enterprises Limited | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Oil of DR Congo Sprl | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Orama Properties LTD | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Palm Grove Africa Dev'T Corp. LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Patriot Insurance Brokers CO. LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech DOO Beograd-Savski Venac | Serbia | GLOMAG | SDN | December 21, 2017 |
| Proglan Capital LTD | Israel | GLOMAG | SDN | December 21, 2017 |
| Royal Africa Capital Holding LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Royal Africa Securities Brokerage CO LTD | The Gambia | GLOMAG | SDN | December 21, 2017 |
| Rozaro Development Limited | Gibraltar | GLOMAG | SDN | December 21, 2017 |
| Tehnoglobal Systems DOO Beograd | Serbia | GLOMAG | SDN | December 21, 2017 |
| Zuppa Holdings Limited | British Virgin Islands | GLOMAG | SDN | December 21, 2017 |
| Ruano Yandun Drug Trafficking Organization | Colombia, Ecuador | SDNTK | SDN | November 29, 2017 |
| Dandong Dongyuan Industrial CO., LTD. | China | DPRK4 | SDN | November 21, 2017 |
| Dandong Hongda Trade CO. LTD. | China | DPRK4 | SDN | November 21, 2017 |
| Dandong Kehua Economy & Trade CO., LTD. | China | DPRK4 | SDN | November 21, 2017 |
| Dandong Xianghe Trading CO., LTD. | China | DPRK4 | SDN | November 21, 2017 |
| Dawn Marine Management CO LTD | North Korea | DPRK4 | SDN | November 21, 2017 |
| Korea Daebong Shipping CO | North Korea | DPRK4 | SDN | November 21, 2017 |
| Korea Kumbyol Trading Company | North Korea | DPRK4 | SDN | November 21, 2017 |
| Korea Rungrado Ryongak Trading CO | North Korea | DPRK4 | SDN | November 21, 2017 |
| Korea Rungrado Shipping CO | North Korea | DPRK4 | SDN | November 21, 2017 |
| Korea South-South Cooperation Corporation | China, North Korea | DPRK3 | SDN | November 21, 2017 |
| Maritime Administration of the Democratic People'S Republic of Korea | North Korea | DPRK3 | SDN | November 21, 2017 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| 7-28 | North Korea | November 21, 2017 | |
| Jang Gyong | North Korea | November 21, 2017 | |
| Kang Song 1 | North Korea | November 21, 2017 | |
| Ku Bong Ryong | North Korea | November 21, 2017 | |
| Kum Song 3 | North Korea | November 21, 2017 | |
| Kum Song 5 | North Korea | November 21, 2017 | |
| Kum Song 7 | North Korea | November 21, 2017 | |
| Kum Un San 3 | North Korea | November 21, 2017 | |
| Pu Hung 1 | North Korea | November 21, 2017 | |
| Rak Rang | North Korea | November 21, 2017 | |
| Rung Ra 1 | North Korea | November 21, 2017 | |
| Rung Ra 2 | North Korea | November 21, 2017 | |
| Rung Ra Do | North Korea | November 21, 2017 | |
| Rye Song Gang 1 | North Korea | November 21, 2017 | |
| So Baek San | North Korea | November 21, 2017 | |
| Won San 2 | North Korea | November 21, 2017 | |
| Yang Gak Do | North Korea | November 21, 2017 | |
| Yu Song 12 | North Korea | November 21, 2017 | |
| Yu Song 7 | North Korea | November 21, 2017 | |
| Za Ryok 2 | North Korea | November 21, 2017 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| N200VR | February 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.