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
| Type | Entries | Share |
|---|---|---|
| Entities | 345 | 47.7% |
| Individuals | 315 | 43.5% |
| Vessels | 59 | 8.1% |
| Aircraft | 5 | 0.7% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 173 | 23.9% |
| IFSR | 137 | 18.9% |
| VENEZUELA-EO13850 | 128 | 17.7% |
| GLOMAG | 95 | 13.1% |
| NPWMD | 91 | 12.6% |
| SDNTK | 71 | 9.8% |
| CYBER2 | 28 | 3.9% |
| VENEZUELA | 26 | 3.6% |
| IRGC | 24 | 3.3% |
| UKRAINE-EO13685 | 13 | 1.8% |
| IRAN-EO13876 | 12 | 1.7% |
| NICARAGUA | 12 | 1.7% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iran | 122 | 16.9% |
| Venezuela | 46 | 6.4% |
| Lebanon | 39 | 5.4% |
| Russia | 35 | 4.8% |
| United Arab Emirates | 29 | 4% |
| United States | 26 | 3.6% |
| Turkey | 24 | 3.3% |
| Mexico | 23 | 3.2% |
| Syria | 23 | 3.2% |
| Cambodia | 21 | 2.9% |
| Dominican Republic | 18 | 2.5% |
| China | 17 | 2.3% |
| Colombia | 17 | 2.3% |
| Iraq | 17 | 2.3% |
| Serbia | 14 | 1.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 1 | 0.3% |
| Financial Institution | 1 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Los Pochos Drug Trafficking Organization | Guatemala, Mexico | SDNTK, ILLICIT-DRUGS-EO14059 | SDN | December 19, 2019 |
| Star Market Melanye | Guatemala | SDNTK | SDN | December 19, 2019 |
| Al Yumun Real Estate Company Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Aramoun 1506 Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Beirut Diam Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Beirut Gem Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Beirut Trade Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Blue Star Diamond Sal, Offshore | Lebanon | SDGT | SDN | December 13, 2019 |
| Damour 850 Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Debbiye 143 Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Gebaa 2480 Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Inter Aliment Sal Off-Shore | Lebanon | SDGT | SDN | December 13, 2019 |
| Minocongo | Democratic Republic of the Congo | SDGT | SDN | December 13, 2019 |
| Montecarlo Beach Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Noumayriye 1057 Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Nour Holding Sal | Lebanon | SDGT | SDN | December 13, 2019 |
| Salasko Offshore S.a.l. | Lebanon | SDGT | SDN | December 13, 2019 |
| Distribuidora Nicaraguense de Petroleo, S.A. | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Inversiones Zanzibar Sociedad Anonima | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Servicio de Proteccion Y Vigilancia S.A. | Nicaragua | NICARAGUA | SDN | December 12, 2019 |
| Gatewick LLC | United Arab Emirates | SDGT, IFSR | SDN | December 11, 2019 |
| Gomei Air Services CO., LTD. | China, Hong Kong | SDGT, IFSR | SDN | December 11, 2019 |
| Jahan Destinations Travel and Tourism LLC | United Arab Emirates | SDGT, IFSR | SDN | December 11, 2019 |
| Khedri Jahan Darya CO | Iran | SDGT, IFSR | SDN | December 11, 2019 |
| Maritime Silk Road LLC | Oman | SDGT, IFSR | SDN | December 11, 2019 |
| Hotel Holding, S.r.o. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| International Investment Development Holding A.S. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| International Investment Hotels Holdings A.S. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| Sprava a Inkaso Pohladavok, S.r.o. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| Sprava a Inkaso Zmeniek, S.r.o. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| Tranz-Tel, A.S. | Slovakia | GLOMAG | SDN | December 10, 2019 |
| 7 Makara Phary CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Business Diversity Limited | Hong Kong | GLOMAG | SDN | December 9, 2019 |
| Cambo Elite Security Force CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Falcon Strategic Solutions DOO | Serbia | GLOMAG | SDN | December 9, 2019 |
| Finrost Limited | Cyprus | GLOMAG | SDN | December 9, 2019 |
| K D Rubber Plantation CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Latvijas Tranzita Biznesa Asociacija | Latvia | GLOMAG | SDN | December 9, 2019 |
| M D S Thmorda S E Z CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| M. D. S. Import Export CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Melvale Corporation DOO Beograd | Serbia | GLOMAG | SDN | December 9, 2019 |
| Moonstorm Enterprises Limited | Cyprus | GLOMAG | SDN | December 9, 2019 |
| Papa Petroleum CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Romdoul Capital Pawn CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Romdoul Development CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Tardigrade Limited | Cyprus | GLOMAG | SDN | December 9, 2019 |
| Try Pheap Dry Port CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Try Pheap Engineering & Construction CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Try Pheap Grand Royal Cambodia CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
| Try Pheap Group CO., LTD. | Cambodia | GLOMAG | SDN | December 9, 2019 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Genava 11 | Iran | December 11, 2019 | |
| Genava 12 | Iran | December 11, 2019 | |
| Icaro | Crude Oil Tanker | Panama | December 3, 2019 |
| Luisa Caceres de Arismendi | Products Tanker | Venezuela | December 3, 2019 |
| Manuela Saenz | Products Tanker | Venezuela | December 3, 2019 |
| Paramaconi | Crude Oil Tanker | Venezuela | December 3, 2019 |
| Terepaima | Crude Oil Tanker | Venezuela | December 3, 2019 |
| Yare | Crude Oil Tanker | Venezuela | December 3, 2019 |
| ST. Vitamin | Pleasure Craft | Saint Vincent and the Grenadines | September 30, 2019 |
| Ot-2077 | Russia | September 26, 2019 | |
| Passat | Russia | September 26, 2019 | |
| Sig | Russia | September 26, 2019 | |
| Sudak | Russia | September 26, 2019 | |
| Yaz | Russia | September 26, 2019 | |
| Lourdes | Crude Oil Tanker | Cuba | September 24, 2019 |
| Maria Cristina | Chemical/Products Tanker | Cuba | September 24, 2019 |
| Petion | Products Tanker | Panama | September 24, 2019 |
| Sandino | Chemical/Products Tanker | Panama | September 24, 2019 |
| Sarak | Crude Oil Tanker | Iran | September 4, 2019 |
| Sobar | Crude Oil Tanker | Iran | September 4, 2019 |
| Tour 2 | Crude Oil Tanker | Panama | September 4, 2019 |
| Adrian Darya 1 | Crude Oil Tanker | Iran | August 30, 2019 |
| Shang Yuan Bao | Panama | August 30, 2019 | |
| Esperanza | Crude Oil Tanker | Cuba | April 12, 2019 |
| S-Trotter | Oil Products Tanker | Panama | April 12, 2019 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| M-SAAN | September 30, 2019 | |
| RA-02791 | September 30, 2019 | |
| VP-CSP | September 30, 2019 | |
| EP-FAA | January 24, 2019 | |
| EP-FAB | January 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.