Skip to the page

Data / OFAC sanctions lists / 2019

OFAC sanctions listed in 2019: 724 entries by program tag and country

OFAC first listed 724 of the entries on its lists of November 6, 2026 in 2019: 345 entities, 315 individuals, 59 vessels and 5 aircraft. The tag with the most entries is SDGT (173). The most common country of address is Iran (122 entries). The year before, 1,170 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.

  • 724Entries first listed in 2019
  • 345Entities
  • 315Individuals (counted, never named)
  • 59Vessels
  • 5Aircraft

Entry types

TypeEntriesShare
Entities34547.7%
Individuals31543.5%
Vessels598.1%
Aircraft50.7%

Program tags

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

Program tagEntriesShare
SDGT17323.9%
IFSR13718.9%
VENEZUELA-EO1385012817.7%
GLOMAG9513.1%
NPWMD9112.6%
SDNTK719.8%
CYBER2283.9%
VENEZUELA263.6%
IRGC243.3%
UKRAINE-EO13685131.8%
IRAN-EO13876121.7%
NICARAGUA121.7%

Countries of address

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

CountryEntriesShare
Iran12216.9%
Venezuela466.4%
Lebanon395.4%
Russia354.8%
United Arab Emirates294%
United States263.6%
Turkey243.3%
Mexico233.2%
Syria233.2%
Cambodia212.9%
Dominican Republic182.5%
China172.3%
Colombia172.3%
Iraq172.3%
Serbia141.9%

Entities by target type

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

Target typeEntriesShare
Criminal Organization10.3%
Financial Institution10.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Los Pochos Drug Trafficking OrganizationGuatemala, MexicoSDNTK, ILLICIT-DRUGS-EO14059SDNDecember 19, 2019
Star Market MelanyeGuatemalaSDNTKSDNDecember 19, 2019
Al Yumun Real Estate Company SalLebanonSDGTSDNDecember 13, 2019
Aramoun 1506 SalLebanonSDGTSDNDecember 13, 2019
Beirut Diam SalLebanonSDGTSDNDecember 13, 2019
Beirut Gem SalLebanonSDGTSDNDecember 13, 2019
Beirut Trade SalLebanonSDGTSDNDecember 13, 2019
Blue Star Diamond Sal, OffshoreLebanonSDGTSDNDecember 13, 2019
Damour 850 SalLebanonSDGTSDNDecember 13, 2019
Debbiye 143 SalLebanonSDGTSDNDecember 13, 2019
Gebaa 2480 SalLebanonSDGTSDNDecember 13, 2019
Inter Aliment Sal Off-ShoreLebanonSDGTSDNDecember 13, 2019
MinocongoDemocratic Republic of the CongoSDGTSDNDecember 13, 2019
Montecarlo Beach SalLebanonSDGTSDNDecember 13, 2019
Noumayriye 1057 SalLebanonSDGTSDNDecember 13, 2019
Nour Holding SalLebanonSDGTSDNDecember 13, 2019
Salasko Offshore S.a.l.LebanonSDGTSDNDecember 13, 2019
Distribuidora Nicaraguense de Petroleo, S.A.NicaraguaNICARAGUASDNDecember 12, 2019
Inversiones Zanzibar Sociedad AnonimaNicaraguaNICARAGUASDNDecember 12, 2019
Servicio de Proteccion Y Vigilancia S.A.NicaraguaNICARAGUASDNDecember 12, 2019
Gatewick LLCUnited Arab EmiratesSDGT, IFSRSDNDecember 11, 2019
Gomei Air Services CO., LTD.China, Hong KongSDGT, IFSRSDNDecember 11, 2019
Jahan Destinations Travel and Tourism LLCUnited Arab EmiratesSDGT, IFSRSDNDecember 11, 2019
Khedri Jahan Darya COIranSDGT, IFSRSDNDecember 11, 2019
Maritime Silk Road LLCOmanSDGT, IFSRSDNDecember 11, 2019
Hotel Holding, S.r.o.SlovakiaGLOMAGSDNDecember 10, 2019
International Investment Development Holding A.S.SlovakiaGLOMAGSDNDecember 10, 2019
International Investment Hotels Holdings A.S.SlovakiaGLOMAGSDNDecember 10, 2019
Sprava a Inkaso Pohladavok, S.r.o.SlovakiaGLOMAGSDNDecember 10, 2019
Sprava a Inkaso Zmeniek, S.r.o.SlovakiaGLOMAGSDNDecember 10, 2019
Tranz-Tel, A.S.SlovakiaGLOMAGSDNDecember 10, 2019
7 Makara Phary CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Business Diversity LimitedHong KongGLOMAGSDNDecember 9, 2019
Cambo Elite Security Force CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Falcon Strategic Solutions DOOSerbiaGLOMAGSDNDecember 9, 2019
Finrost LimitedCyprusGLOMAGSDNDecember 9, 2019
K D Rubber Plantation CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Latvijas Tranzita Biznesa AsociacijaLatviaGLOMAGSDNDecember 9, 2019
M D S Thmorda S E Z CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
M. D. S. Import Export CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Melvale Corporation DOO BeogradSerbiaGLOMAGSDNDecember 9, 2019
Moonstorm Enterprises LimitedCyprusGLOMAGSDNDecember 9, 2019
Papa Petroleum CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Romdoul Capital Pawn CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Romdoul Development CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Tardigrade LimitedCyprusGLOMAGSDNDecember 9, 2019
Try Pheap Dry Port CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Try Pheap Engineering & Construction CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Try Pheap Grand Royal Cambodia CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019
Try Pheap Group CO., LTD.CambodiaGLOMAGSDNDecember 9, 2019

Newest vessels listed

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

VesselTypeFlagListed
Genava 11IranDecember 11, 2019
Genava 12IranDecember 11, 2019
IcaroCrude Oil TankerPanamaDecember 3, 2019
Luisa Caceres de ArismendiProducts TankerVenezuelaDecember 3, 2019
Manuela SaenzProducts TankerVenezuelaDecember 3, 2019
ParamaconiCrude Oil TankerVenezuelaDecember 3, 2019
TerepaimaCrude Oil TankerVenezuelaDecember 3, 2019
YareCrude Oil TankerVenezuelaDecember 3, 2019
ST. VitaminPleasure CraftSaint Vincent and the GrenadinesSeptember 30, 2019
Ot-2077RussiaSeptember 26, 2019
PassatRussiaSeptember 26, 2019
SigRussiaSeptember 26, 2019
SudakRussiaSeptember 26, 2019
YazRussiaSeptember 26, 2019
LourdesCrude Oil TankerCubaSeptember 24, 2019
Maria CristinaChemical/Products TankerCubaSeptember 24, 2019
PetionProducts TankerPanamaSeptember 24, 2019
SandinoChemical/Products TankerPanamaSeptember 24, 2019
SarakCrude Oil TankerIranSeptember 4, 2019
SobarCrude Oil TankerIranSeptember 4, 2019
Tour 2Crude Oil TankerPanamaSeptember 4, 2019
Adrian Darya 1Crude Oil TankerIranAugust 30, 2019
Shang Yuan BaoPanamaAugust 30, 2019
EsperanzaCrude Oil TankerCubaApril 12, 2019
S-TrotterOil Products TankerPanamaApril 12, 2019

Aircraft listed

AircraftTypeListed
M-SAANSeptember 30, 2019
RA-02791September 30, 2019
VP-CSPSeptember 30, 2019
EP-FAAJanuary 24, 2019
EP-FABJanuary 24, 2019

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.