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
| Type | Entries | Share |
|---|---|---|
| Entities | 550 | 47% |
| Individuals | 349 | 29.8% |
| Vessels | 173 | 14.8% |
| Aircraft | 98 | 8.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| IRAN | 421 | 36% |
| IFSR | 277 | 23.7% |
| SDGT | 236 | 20.2% |
| NPWMD | 179 | 15.3% |
| DPRK4 | 87 | 7.4% |
| SDNTK | 66 | 5.6% |
| GLOMAG | 46 | 3.9% |
| CYBER2 | 43 | 3.7% |
| LIBYA3 | 43 | 3.7% |
| RUSSIA-EO14024 | 35 | 3% |
| UKRAINE-EO13661 | 34 | 2.9% |
| IRGC | 29 | 2.5% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iran | 273 | 23.3% |
| Russia | 118 | 10.1% |
| China | 39 | 3.3% |
| Venezuela | 37 | 3.2% |
| Malta | 34 | 2.9% |
| Lebanon | 32 | 2.7% |
| North Korea | 28 | 2.4% |
| Ukraine | 24 | 2.1% |
| Colombia | 21 | 1.8% |
| Pakistan | 20 | 1.7% |
| Germany | 19 | 1.6% |
| Mexico | 18 | 1.5% |
| Syria | 16 | 1.4% |
| Turkey | 12 | 1% |
| Iraq | 11 | 0.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 4 | 0.7% |
| State-Owned Enterprise | 1 | 0.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Economy Today LLC | Russia | CYBER2 | SDN | December 19, 2018 |
| Federal News Agency LLC | Russia | CYBER2 | SDN | December 19, 2018 |
| Nevskiy News LLC | Russia | CYBER2 | SDN | December 19, 2018 |
| Africana General Trading LTD | South Sudan | SOUTH SUDAN | SDN | December 14, 2018 |
| Crown Auto Trade | South Sudan | SOUTH SUDAN | SDN | December 14, 2018 |
| Golden Wings Aviation | Eritrea, South Sudan | SOUTH SUDAN | SDN | December 14, 2018 |
| Global Vision Group | Russia | SDGT, IRGC, IFSR | SDN | November 20, 2018 |
| Promsyrioimport | Russia | IRAN-EO13902 | SDN | November 20, 2018 |
| Tadbir Kish Medical and Pharmaceutical Company | Iran | SDGT | SDN | November 20, 2018 |
| Al-Mujahidin Brigades | Egypt | SDGT | SDN | November 13, 2018 |
| Joint Stock Company Sanatorium Ay-Petri | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Joint Stock Company Sanatorium Dyulber | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Joint Stock Company Sanatorium Miskhor | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Krymtets, AO | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Limited Liability Company Garant-Sv | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Limited Liability Company Infrastructure Projects Management Company | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| Limited Liability Company Southern Project | Russia | UKRAINE-EO13661, UKRAINE-EO13685 | SDN | November 8, 2018 |
| Ministry of State Security | Ukraine | CAATSA RUSSIA | SDN | November 8, 2018 |
| Mriya Resort & SPA | Ukraine | UKRAINE-EO13685 | SDN | November 8, 2018 |
| A.s.p. Builders | Iran | IRAN | SDN | November 5, 2018 |
| Advanced Technologies Company of Iran | Iran | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Aeoi Basij Resistance Center | Iran | IRAN | SDN | November 5, 2018 |
| Agricultural, Medical, and Industrial Research Center | Iran | IRAN | SDN | November 5, 2018 |
| Arian Bank | Afghanistan | SDGT, IFSR | SDN | November 5, 2018 |
| Arjan Electricity and Energy Generation Management | Iran | IRAN | SDN | November 5, 2018 |
| Arman Resources Equip and Support Management | Iran | IRAN | SDN | November 5, 2018 |
| Atlantic Shipping & Trans | Iran | IRAN | SDN | November 5, 2018 |
| Atomic Energy Organization of Iran | Iran | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Atomic Fuel Development Engineering Company | Iran | IRAN | SDN | November 5, 2018 |
| Ayandeh Bank | Iran | IRAN-TRA | SDN | November 5, 2018 |
| Azar Investment | Iran | IRAN | SDN | November 5, 2018 |
| Azerbaijan Construction | Iran | IRAN | SDN | November 5, 2018 |
| Baghmisheh Residential Development | Iran | IRAN | SDN | November 5, 2018 |
| Banco Internacional de Desarrollo, C.a. | Venezuela | SDGT, IFSR | SDN | November 5, 2018 |
| Bank Kargoshaee | Iran | SDGT, IFSR | SDN | November 5, 2018 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| Bank of Industry and Mine | Iran | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Bank Sepah | France, Germany | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Bank Sepah International PLC | United Kingdom | NPWMD, IFSR | SDN | November 5, 2018 |
| Bank Tejarat | China, France | IRAN, SDGT, NPWMD | SDN | November 5, 2018 |
| Bank Torgovoy Kapital ZAO | Belarus | IRAN, SDGT, NPWMD | SDN | November 5, 2018 |
| Behsazan Pars Equipment Development | Iran | IRAN | SDN | November 5, 2018 |
| Behshahr Industrial Development Corp. | Iran | SDGT, IFSR | SDN | November 5, 2018 |
| Belize Ship and Logistic Limited | Iran | IRAN | SDN | November 5, 2018 |
| Belize Shipping Line Service Limited | Iran | IRAN | SDN | November 5, 2018 |
| Biis Maritime Limited | Malta | IRAN | SDN | November 5, 2018 |
| Bmiic International General Trading L.L.C. | United Arab Emirates | SDGT, IFSR | SDN | November 5, 2018 |
| Buali Investment Company | Iran | SDGT, IFSR | SDN | November 5, 2018 |
| Bushehr Shipping Company Limited | Malta | IRAN | SDN | November 5, 2018 |
| Cement Industry Investment and Development Company | Iran | SDGT, IFSR | SDN | November 5, 2018 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Aaj | Crew/Supply Vessel | Iran | November 5, 2018 |
| Abba | General Cargo | Iran | November 5, 2018 |
| Abtin 1 | Container Ship | Iran | November 5, 2018 |
| Abyan | Container Ship | Iran | November 5, 2018 |
| Alvan | General Cargo | Iran | November 5, 2018 |
| Amina | Bulk Carrier | Iran | November 5, 2018 |
| Andia | Bulk Carrier | Iran | November 5, 2018 |
| Ardavan | Bulk Carrier | Iran | November 5, 2018 |
| Arezoo | General Cargo | Iran | November 5, 2018 |
| Aries | Bulk Carrier | Iran | November 5, 2018 |
| Arsham | Bulk Carrier | Iran | November 5, 2018 |
| Artabaz | Container Ship | Iran | November 5, 2018 |
| Artam | Container Ship | Iran | November 5, 2018 |
| Artaria | Bulk Carrier | Iran | November 5, 2018 |
| Artavand | Bulk Carrier | Iran | November 5, 2018 |
| Artenos | Container Ship | Iran | November 5, 2018 |
| Artin | Bulk Carrier | Iran | November 5, 2018 |
| Artman | Bulk Carrier | Iran | November 5, 2018 |
| Arvin | Bulk Carrier | Iran | November 5, 2018 |
| Arzin | Container Ship | Iran | November 5, 2018 |
| Avang | Bulk Carrier | Iran | November 5, 2018 |
| Aynaz | Tug | Iran | November 5, 2018 |
| Aysan | General Cargo | Iran | November 5, 2018 |
| Azargoun | Container Ship | Iran | November 5, 2018 |
| Bahjat | Bulk Carrier | Iran | November 5, 2018 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| EP-CFD | November 5, 2018 | |
| EP-CFE | November 5, 2018 | |
| EP-CFH | November 5, 2018 | |
| EP-CFI | November 5, 2018 | |
| EP-CFJ | November 5, 2018 | |
| EP-CFK | November 5, 2018 | |
| EP-CFL | November 5, 2018 | |
| EP-CFM | November 5, 2018 | |
| EP-CFO | November 5, 2018 | |
| EP-CFP | November 5, 2018 | |
| EP-CFQ | November 5, 2018 | |
| EP-CFR | November 5, 2018 | |
| EP-IAB | November 5, 2018 | |
| EP-IAC | November 5, 2018 | |
| EP-IAD | November 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.