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Data / OFAC sanctions lists / 2018

OFAC sanctions listed in 2018: 1,170 entries by program tag and country

OFAC first listed 1,170 of the entries on its lists of November 6, 2026 in 2018: 550 entities, 349 individuals, 173 vessels and 98 aircraft. The tag with the most entries is IRAN (421). The most common country of address is Iran (273 entries). The year before, 537 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.

  • 1,170Entries first listed in 2018
  • 550Entities
  • 349Individuals (counted, never named)
  • 173Vessels
  • 98Aircraft

Entry types

TypeEntriesShare
Entities55047%
Individuals34929.8%
Vessels17314.8%
Aircraft988.4%

Program tags

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

Program tagEntriesShare
IRAN42136%
IFSR27723.7%
SDGT23620.2%
NPWMD17915.3%
DPRK4877.4%
SDNTK665.6%
GLOMAG463.9%
CYBER2433.7%
LIBYA3433.7%
RUSSIA-EO14024353%
UKRAINE-EO13661342.9%
IRGC292.5%

Countries of address

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

CountryEntriesShare
Iran27323.3%
Russia11810.1%
China393.3%
Venezuela373.2%
Malta342.9%
Lebanon322.7%
North Korea282.4%
Ukraine242.1%
Colombia211.8%
Pakistan201.7%
Germany191.6%
Mexico181.5%
Syria161.4%
Turkey121%
Iraq110.9%

Entities by target type

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

Target typeEntriesShare
Financial Institution40.7%
State-Owned Enterprise10.2%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Economy Today LLCRussiaCYBER2SDNDecember 19, 2018
Federal News Agency LLCRussiaCYBER2SDNDecember 19, 2018
Nevskiy News LLCRussiaCYBER2SDNDecember 19, 2018
Africana General Trading LTDSouth SudanSOUTH SUDANSDNDecember 14, 2018
Crown Auto TradeSouth SudanSOUTH SUDANSDNDecember 14, 2018
Golden Wings AviationEritrea, South SudanSOUTH SUDANSDNDecember 14, 2018
Global Vision GroupRussiaSDGT, IRGC, IFSRSDNNovember 20, 2018
PromsyrioimportRussiaIRAN-EO13902SDNNovember 20, 2018
Tadbir Kish Medical and Pharmaceutical CompanyIranSDGTSDNNovember 20, 2018
Al-Mujahidin BrigadesEgyptSDGTSDNNovember 13, 2018
Joint Stock Company Sanatorium Ay-PetriUkraineUKRAINE-EO13685SDNNovember 8, 2018
Joint Stock Company Sanatorium DyulberUkraineUKRAINE-EO13685SDNNovember 8, 2018
Joint Stock Company Sanatorium MiskhorUkraineUKRAINE-EO13685SDNNovember 8, 2018
Krymtets, AOUkraineUKRAINE-EO13685SDNNovember 8, 2018
Limited Liability Company Garant-SvUkraineUKRAINE-EO13685SDNNovember 8, 2018
Limited Liability Company Infrastructure Projects Management CompanyUkraineUKRAINE-EO13685SDNNovember 8, 2018
Limited Liability Company Southern ProjectRussiaUKRAINE-EO13661, UKRAINE-EO13685SDNNovember 8, 2018
Ministry of State SecurityUkraineCAATSA RUSSIASDNNovember 8, 2018
Mriya Resort & SPAUkraineUKRAINE-EO13685SDNNovember 8, 2018
A.s.p. BuildersIranIRANSDNNovember 5, 2018
Advanced Technologies Company of IranIranIRAN, NPWMD, IFSRSDNNovember 5, 2018
Aeoi Basij Resistance CenterIranIRANSDNNovember 5, 2018
Agricultural, Medical, and Industrial Research CenterIranIRANSDNNovember 5, 2018
Arian BankAfghanistanSDGT, IFSRSDNNovember 5, 2018
Arjan Electricity and Energy Generation ManagementIranIRANSDNNovember 5, 2018
Arman Resources Equip and Support ManagementIranIRANSDNNovember 5, 2018
Atlantic Shipping & TransIranIRANSDNNovember 5, 2018
Atomic Energy Organization of IranIranIRAN, NPWMD, IFSRSDNNovember 5, 2018
Atomic Fuel Development Engineering CompanyIranIRANSDNNovember 5, 2018
Ayandeh BankIranIRAN-TRASDNNovember 5, 2018
Azar InvestmentIranIRANSDNNovember 5, 2018
Azerbaijan ConstructionIranIRANSDNNovember 5, 2018
Baghmisheh Residential DevelopmentIranIRANSDNNovember 5, 2018
Banco Internacional de Desarrollo, C.a.VenezuelaSDGT, IFSRSDNNovember 5, 2018
Bank KargoshaeeIranSDGT, IFSRSDNNovember 5, 2018
Bank Melli IranAzerbaijan, FranceIRAN, SDGT, IFSRSDNNovember 5, 2018
Bank of Industry and MineIranIRAN, NPWMD, IFSRSDNNovember 5, 2018
Bank SepahFrance, GermanyIRAN, NPWMD, IFSRSDNNovember 5, 2018
Bank Sepah International PLCUnited KingdomNPWMD, IFSRSDNNovember 5, 2018
Bank TejaratChina, FranceIRAN, SDGT, NPWMDSDNNovember 5, 2018
Bank Torgovoy Kapital ZAOBelarusIRAN, SDGT, NPWMDSDNNovember 5, 2018
Behsazan Pars Equipment DevelopmentIranIRANSDNNovember 5, 2018
Behshahr Industrial Development Corp.IranSDGT, IFSRSDNNovember 5, 2018
Belize Ship and Logistic LimitedIranIRANSDNNovember 5, 2018
Belize Shipping Line Service LimitedIranIRANSDNNovember 5, 2018
Biis Maritime LimitedMaltaIRANSDNNovember 5, 2018
Bmiic International General Trading L.L.C.United Arab EmiratesSDGT, IFSRSDNNovember 5, 2018
Buali Investment CompanyIranSDGT, IFSRSDNNovember 5, 2018
Bushehr Shipping Company LimitedMaltaIRANSDNNovember 5, 2018
Cement Industry Investment and Development CompanyIranSDGT, IFSRSDNNovember 5, 2018

Newest vessels listed

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

VesselTypeFlagListed
AajCrew/Supply VesselIranNovember 5, 2018
AbbaGeneral CargoIranNovember 5, 2018
Abtin 1Container ShipIranNovember 5, 2018
AbyanContainer ShipIranNovember 5, 2018
AlvanGeneral CargoIranNovember 5, 2018
AminaBulk CarrierIranNovember 5, 2018
AndiaBulk CarrierIranNovember 5, 2018
ArdavanBulk CarrierIranNovember 5, 2018
ArezooGeneral CargoIranNovember 5, 2018
AriesBulk CarrierIranNovember 5, 2018
ArshamBulk CarrierIranNovember 5, 2018
ArtabazContainer ShipIranNovember 5, 2018
ArtamContainer ShipIranNovember 5, 2018
ArtariaBulk CarrierIranNovember 5, 2018
ArtavandBulk CarrierIranNovember 5, 2018
ArtenosContainer ShipIranNovember 5, 2018
ArtinBulk CarrierIranNovember 5, 2018
ArtmanBulk CarrierIranNovember 5, 2018
ArvinBulk CarrierIranNovember 5, 2018
ArzinContainer ShipIranNovember 5, 2018
AvangBulk CarrierIranNovember 5, 2018
AynazTugIranNovember 5, 2018
AysanGeneral CargoIranNovember 5, 2018
AzargounContainer ShipIranNovember 5, 2018
BahjatBulk CarrierIranNovember 5, 2018

Aircraft listed

AircraftTypeListed
EP-CFDNovember 5, 2018
EP-CFENovember 5, 2018
EP-CFHNovember 5, 2018
EP-CFINovember 5, 2018
EP-CFJNovember 5, 2018
EP-CFKNovember 5, 2018
EP-CFLNovember 5, 2018
EP-CFMNovember 5, 2018
EP-CFONovember 5, 2018
EP-CFPNovember 5, 2018
EP-CFQNovember 5, 2018
EP-CFRNovember 5, 2018
EP-IABNovember 5, 2018
EP-IACNovember 5, 2018
EP-IADNovember 5, 2018

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.