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Data / OFAC sanctions lists / 2020

OFAC sanctions listed in 2020: 662 entries by program tag and country

OFAC first listed 662 of the entries on its lists of November 6, 2026 in 2020: 280 entities, 319 individuals, 8 vessels and 55 aircraft. The tag with the most entries is SDGT (90). The most common country of address is Iran (217 entries). The year before, 724 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.

  • 662Entries first listed in 2020
  • 280Entities
  • 319Individuals (counted, never named)
  • 8Vessels
  • 55Aircraft

Entry types

TypeEntriesShare
Individuals31948.2%
Entities28042.3%
Aircraft558.3%
Vessels81.2%

Program tags

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

Program tagEntriesShare
SDGT9013.6%
IFSR7411.2%
IRAN-EO138767010.6%
IRAN-HR619.2%
PAARSSR-EO13894619.2%
IRAN-EO13846568.5%
VENEZUELA-EO13884568.5%
GLOMAG466.9%
CYBER2314.7%
IRAN-EO13871284.2%
VENEZUELA233.5%
NPWMD223.3%

Countries of address

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

CountryEntriesShare
Iran21732.8%
Syria598.9%
China578.6%
Russia314.7%
United Arab Emirates284.2%
Iraq253.8%
Lebanon253.8%
Venezuela243.6%
Hong Kong203%
Nicaragua162.4%
Belarus132%
United Kingdom121.8%
Mexico101.5%
Colombia81.2%
Singapore71.1%

Entities by target type

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

Target typeEntriesShare
Government Entity10.4%
State-Owned Enterprise10.4%

Business activity of entities

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

ActivityEntriesShare
Real estate activities with own or leased property41.4%
Activities of holding companies31.1%
Support activities for petroleum and natural gas extraction31.1%
Wholesale of electronic and telecommunications equipment and parts31.1%
Construction of other civil engineering projects20.7%
Manufacture of refined petroleum products20.7%
Mining of other non-ferrous metal ores20.7%
Advertising10.4%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Central Election Commission of the Republic of BelarusBelarusBELARUS, BELARUS-EO14038SDNDecember 23, 2020
Main Internal Affairs Directorate of the Minsk City Executive CommitteeBelarusBELARUSSDNDecember 23, 2020
Minsk Special Purpose Police UnitBelarusBELARUSSDNDecember 23, 2020
Al-Amer Development and Real Estate InvestmentSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of Concrete and FlagstoneSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of PlasticSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Layth Alzahabe Transportation and Shipping ServicesSyriaPAARSSR-EO13894SDNDecember 22, 2020
Good Land CompanyEgypt, JordanPAARSSR-EO13894SDNDecember 22, 2020
Lia CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Polymedics LLCSyriaPAARSSR-EO13894SDNDecember 22, 2020
Souran CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Financiera Cimex S.ACuba, PanamaCUBASDNDecember 21, 2020
Grupo de Administracion Empresarial S.A.CubaCUBA, CUBA-EO14404SDNDecember 21, 2020
Kave Coffee S.A.Cuba, PanamaCUBASDNDecember 21, 2020
Ex-Cle Soluciones Biometricas C.a.VenezuelaVENEZUELASDNDecember 18, 2020
Alpha Tech Trading FZEUnited Arab EmiratesIRAN-EO13846SDNDecember 16, 2020
Donghai International Ship Management LTDChinaIRAN-EO13846SDNDecember 16, 2020
Petrochem South East LTDChinaIRAN-EO13846SDNDecember 16, 2020
Petroliance Trading FZEUnited Arab EmiratesIRAN-EO13846SDNDecember 16, 2020
Akhmat Kadyrov FoundationRussiaGLOMAG, RUSSIA-EO14024SDNDecember 10, 2020
Chechen Mineral Waters LTDRussiaGLOMAGSDNDecember 10, 2020
Megastroyinvest LTDRussiaGLOMAGSDNDecember 10, 2020
Dongmei Investment Group CO., LimitedChinaGLOMAGSDNDecember 9, 2020
Palau China Hung-Mun Cultural AssociationPalauGLOMAGSDNDecember 9, 2020
World Hongmen History and Culture AssociationCambodiaGLOMAGSDNDecember 9, 2020
Al-Mustafa International UniversityIranSDGT, IFSRSDNDecember 8, 2020
Always Smooth LTDChina, United KingdomDPRK4SDNDecember 8, 2020
Good Siblings LTDChina, United KingdomDPRK4SDNDecember 8, 2020
Korea Daizin Trading Corp.North Korea, VietnamDPRK2, DPRK3SDNDecember 8, 2020
Silver Bridge Shipping Co-HkgHong KongDPRK4SDNDecember 8, 2020
Thinh Cuong Company LimitedVietnamDPRK4SDNDecember 8, 2020
Weihai Huijiang Trade LimitedChinaDPRK4SDNDecember 8, 2020
Shahid Meisami GroupIranNPWMD, IFSRSDNDecember 3, 2020
Distriecor S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Fresno Home S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Las Ingenierias S.A.S.ColombiaSDNTKSDNDecember 1, 2020
Multioperaciones de Occidente S.A.S.ColombiaSDNTKSDNDecember 1, 2020
CeiecChina, VenezuelaVENEZUELA, CUBA-EO14404SDNNovember 30, 2020
Korea Cholsan General Trading CorporationNorth Korea, RussiaDPRK3SDNNovember 19, 2020
Mokran LLCRussiaDPRK3SDNNovember 19, 2020
Aliaf CompanyIranIRAN-EO13876SDNNovember 18, 2020
Arvand Kaveh Steel CO.IranIRAN-EO13876SDNNovember 18, 2020
Behran Oil CO.Iran, IraqIRAN-EO13876SDNNovember 18, 2020
Behran Trading CompanyIranIRAN-EO13876SDNNovember 18, 2020
Bonyad Eastern Railway CompanyIranIRAN-EO13876SDNNovember 18, 2020
Bonyad Shipping Agencies CompanyIranIRAN-EO13876SDNNovember 18, 2020
Coal Tar Refining CompanyIranIRAN-EO13876SDNNovember 18, 2020
Damavand MiningIranIRAN-EO13876SDNNovember 18, 2020
Day CompanyIranIRAN-EO13876SDNNovember 18, 2020
Hejab Textile CompanyIranIRAN-EO13876SDNNovember 18, 2020

Newest vessels listed

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

VesselTypeFlagListed
Asia BridgeGeneral CargoDecember 8, 2020
Calm BridgeGeneral CargoDecember 8, 2020
Lucky StarGeneral CargoDecember 8, 2020
Star 18General CargoVietnamDecember 8, 2020
Bosco GilanGeneral CargoIranNovember 18, 2020
Longbow LakeCrude Oil TankerHondurasOctober 26, 2020
Wu XianCrude Oil TankerPanamaOctober 26, 2020
Hong XunLiberiaJanuary 10, 2020

Aircraft listed

AircraftTypeListed
YV1000February 7, 2020
YV1003February 7, 2020
YV1004February 7, 2020
YV1005February 7, 2020
YV1007February 7, 2020
YV1008February 7, 2020
YV1009February 7, 2020
YV1850February 7, 2020
YV2421February 7, 2020
YV2422February 7, 2020
YV2556February 7, 2020
YV2557February 7, 2020
YV2558February 7, 2020
YV2559February 7, 2020
YV2849February 7, 2020

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.