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
| Type | Entries | Share |
|---|---|---|
| Individuals | 319 | 48.2% |
| Entities | 280 | 42.3% |
| Aircraft | 55 | 8.3% |
| Vessels | 8 | 1.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 90 | 13.6% |
| IFSR | 74 | 11.2% |
| IRAN-EO13876 | 70 | 10.6% |
| IRAN-HR | 61 | 9.2% |
| PAARSSR-EO13894 | 61 | 9.2% |
| IRAN-EO13846 | 56 | 8.5% |
| VENEZUELA-EO13884 | 56 | 8.5% |
| GLOMAG | 46 | 6.9% |
| CYBER2 | 31 | 4.7% |
| IRAN-EO13871 | 28 | 4.2% |
| VENEZUELA | 23 | 3.5% |
| NPWMD | 22 | 3.3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Iran | 217 | 32.8% |
| Syria | 59 | 8.9% |
| China | 57 | 8.6% |
| Russia | 31 | 4.7% |
| United Arab Emirates | 28 | 4.2% |
| Iraq | 25 | 3.8% |
| Lebanon | 25 | 3.8% |
| Venezuela | 24 | 3.6% |
| Hong Kong | 20 | 3% |
| Nicaragua | 16 | 2.4% |
| Belarus | 13 | 2% |
| United Kingdom | 12 | 1.8% |
| Mexico | 10 | 1.5% |
| Colombia | 8 | 1.2% |
| Singapore | 7 | 1.1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 1 | 0.4% |
| State-Owned Enterprise | 1 | 0.4% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities with own or leased property | 4 | 1.4% |
| Activities of holding companies | 3 | 1.1% |
| Support activities for petroleum and natural gas extraction | 3 | 1.1% |
| Wholesale of electronic and telecommunications equipment and parts | 3 | 1.1% |
| Construction of other civil engineering projects | 2 | 0.7% |
| Manufacture of refined petroleum products | 2 | 0.7% |
| Mining of other non-ferrous metal ores | 2 | 0.7% |
| Advertising | 1 | 0.4% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Central Election Commission of the Republic of Belarus | Belarus | BELARUS, BELARUS-EO14038 | SDN | December 23, 2020 |
| Main Internal Affairs Directorate of the Minsk City Executive Committee | Belarus | BELARUS | SDN | December 23, 2020 |
| Minsk Special Purpose Police Unit | Belarus | BELARUS | SDN | December 23, 2020 |
| Al-Amer Development and Real Estate Investment | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Amer for Manufacture of Concrete and Flagstone | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Amer for Manufacture of Plastic | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Al-Layth Alzahabe Transportation and Shipping Services | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Good Land Company | Egypt, Jordan | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Lia Company | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Polymedics LLC | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Souran Company | Syria | PAARSSR-EO13894 | SDN | December 22, 2020 |
| Financiera Cimex S.A | Cuba, Panama | CUBA | SDN | December 21, 2020 |
| Grupo de Administracion Empresarial S.A. | Cuba | CUBA, CUBA-EO14404 | SDN | December 21, 2020 |
| Kave Coffee S.A. | Cuba, Panama | CUBA | SDN | December 21, 2020 |
| Ex-Cle Soluciones Biometricas C.a. | Venezuela | VENEZUELA | SDN | December 18, 2020 |
| Alpha Tech Trading FZE | United Arab Emirates | IRAN-EO13846 | SDN | December 16, 2020 |
| Donghai International Ship Management LTD | China | IRAN-EO13846 | SDN | December 16, 2020 |
| Petrochem South East LTD | China | IRAN-EO13846 | SDN | December 16, 2020 |
| Petroliance Trading FZE | United Arab Emirates | IRAN-EO13846 | SDN | December 16, 2020 |
| Akhmat Kadyrov Foundation | Russia | GLOMAG, RUSSIA-EO14024 | SDN | December 10, 2020 |
| Chechen Mineral Waters LTD | Russia | GLOMAG | SDN | December 10, 2020 |
| Megastroyinvest LTD | Russia | GLOMAG | SDN | December 10, 2020 |
| Dongmei Investment Group CO., Limited | China | GLOMAG | SDN | December 9, 2020 |
| Palau China Hung-Mun Cultural Association | Palau | GLOMAG | SDN | December 9, 2020 |
| World Hongmen History and Culture Association | Cambodia | GLOMAG | SDN | December 9, 2020 |
| Al-Mustafa International University | Iran | SDGT, IFSR | SDN | December 8, 2020 |
| Always Smooth LTD | China, United Kingdom | DPRK4 | SDN | December 8, 2020 |
| Good Siblings LTD | China, United Kingdom | DPRK4 | SDN | December 8, 2020 |
| Korea Daizin Trading Corp. | North Korea, Vietnam | DPRK2, DPRK3 | SDN | December 8, 2020 |
| Silver Bridge Shipping Co-Hkg | Hong Kong | DPRK4 | SDN | December 8, 2020 |
| Thinh Cuong Company Limited | Vietnam | DPRK4 | SDN | December 8, 2020 |
| Weihai Huijiang Trade Limited | China | DPRK4 | SDN | December 8, 2020 |
| Shahid Meisami Group | Iran | NPWMD, IFSR | SDN | December 3, 2020 |
| Distriecor S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Fresno Home S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Las Ingenierias S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Multioperaciones de Occidente S.A.S. | Colombia | SDNTK | SDN | December 1, 2020 |
| Ceiec | China, Venezuela | VENEZUELA, CUBA-EO14404 | SDN | November 30, 2020 |
| Korea Cholsan General Trading Corporation | North Korea, Russia | DPRK3 | SDN | November 19, 2020 |
| Mokran LLC | Russia | DPRK3 | SDN | November 19, 2020 |
| Aliaf Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Arvand Kaveh Steel CO. | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Behran Oil CO. | Iran, Iraq | IRAN-EO13876 | SDN | November 18, 2020 |
| Behran Trading Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Bonyad Eastern Railway Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Bonyad Shipping Agencies Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Coal Tar Refining Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Damavand Mining | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Day Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
| Hejab Textile Company | Iran | IRAN-EO13876 | SDN | November 18, 2020 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Asia Bridge | General Cargo | December 8, 2020 | |
| Calm Bridge | General Cargo | December 8, 2020 | |
| Lucky Star | General Cargo | December 8, 2020 | |
| Star 18 | General Cargo | Vietnam | December 8, 2020 |
| Bosco Gilan | General Cargo | Iran | November 18, 2020 |
| Longbow Lake | Crude Oil Tanker | Honduras | October 26, 2020 |
| Wu Xian | Crude Oil Tanker | Panama | October 26, 2020 |
| Hong Xun | Liberia | January 10, 2020 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| YV1000 | February 7, 2020 | |
| YV1003 | February 7, 2020 | |
| YV1004 | February 7, 2020 | |
| YV1005 | February 7, 2020 | |
| YV1007 | February 7, 2020 | |
| YV1008 | February 7, 2020 | |
| YV1009 | February 7, 2020 | |
| YV1850 | February 7, 2020 | |
| YV2421 | February 7, 2020 | |
| YV2422 | February 7, 2020 | |
| YV2556 | February 7, 2020 | |
| YV2557 | February 7, 2020 | |
| YV2558 | February 7, 2020 | |
| YV2559 | February 7, 2020 | |
| YV2849 | February 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.