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Data / OFAC sanctions lists / 2021

OFAC sanctions listed in 2021: 710 entries by program tag and country

OFAC first listed 710 of the entries on its lists of November 6, 2026 in 2021: 312 entities, 372 individuals, 23 vessels and 3 aircraft. The tag with the most entries is GLOMAG (172). The most common country of address is Belarus (88 entries). The year before, 662 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.

  • 710Entries first listed in 2021
  • 312Entities
  • 372Individuals (counted, never named)
  • 23Vessels
  • 3Aircraft

Entry types

TypeEntriesShare
Individuals37252.4%
Entities31243.9%
Vessels233.2%
Aircraft30.4%

Program tags

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

Program tagEntriesShare
GLOMAG17224.2%
SDGT10214.4%
BURMA-EO140147410.4%
BELARUS-EO14038608.5%
ELECTION-EO13848446.2%
CYBER2395.5%
RUSSIA-EO14024395.5%
SDNTK365.1%
BELARUS334.6%
PEESA-EO14039243.4%
NPWMD233.2%
UKRAINE-EO13661192.7%

Countries of address

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

CountryEntriesShare
Belarus8812.4%
Iran7510.6%
Burma (Myanmar)7410.4%
Bulgaria689.6%
Russia628.7%
Mexico324.5%
Kosovo253.5%
China243.4%
Ukraine213%
Turkey182.5%
Pakistan152.1%
Syria152.1%
Nicaragua142%
Cuba131.8%
Democratic Republic of the Congo121.7%

Entities by target type

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

Target typeEntriesShare
Government Entity175.4%
State-Owned Enterprise72.2%
Private Company20.6%
Criminal Organization10.3%
Financial Institution10.3%

Business activity of entities

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

ActivityEntriesShare
News agency activities51.6%
Wholesale of other machinery and equipment51.6%
Activities of holding companies31%
Construction of other civil engineering projects31%
Construction of roads and railways31%
Construction of buildings20.6%
Other monetary intermediation20.6%
Restaurants and mobile food service activities20.6%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Enterprise Comercio de Moveis E Intermediacao de Negocios EireliBrazilSDGTSDNDecember 22, 2021
Home Elegance Comercio de Moveis EireliBrazilSDGTSDNDecember 22, 2021
Hebei Atun Trading CO., LTD.ChinaILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Hebei Huanhao Biotechnology CO., LTD.ChinaILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Los RojosMexicoILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Primeiro Comando da CapitalBrazilFTO, SDGT, ILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Shanghai Cishun Fine Chemical CO, LTD.ChinaILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Wuhan Yuancheng Gongchuang Technology CO., LTD.ChinaILLICIT-DRUGS-EO14059SDNDecember 15, 2021
Central Public Prosecutors OfficeNorth KoreaDPRK2SDNDecember 10, 2021
Directorate of Defense IndustriesBurma (Myanmar)BURMA-EO14014SDNDecember 10, 2021
European Institute JustoRussiaDPRK3SDNDecember 10, 2021
Myanmar War Veterans OrganizationBurma (Myanmar)BURMA-EO14014SDNDecember 10, 2021
Quartermaster General OfficeBurma (Myanmar)BURMA-EO14014SDNDecember 10, 2021
Arc Resources Corporation LTDSouth SudanGLOMAGSDNDecember 9, 2021
Baia Consulting LimitedMacaoGLOMAGSDNDecember 9, 2021
Cochan Holdings LLCMarshall IslandsGLOMAGSDNDecember 9, 2021
Cochan S.A.AngolaGLOMAGSDNDecember 9, 2021
Geni Novas Tecnologias S.A.AngolaGLOMAGSDNDecember 9, 2021
Geni SARLAngolaGLOMAGSDNDecember 9, 2021
Winners Construction Company LimitedSouth SudanGLOMAGSDNDecember 9, 2021
Dolly Bell DOO Beograd-Novi BeogradSerbiaGLOMAGSDNDecember 8, 2021
DOO MM Kom Inter Blue Donji JasenovikSerbiaGLOMAGSDNDecember 8, 2021
DOO Rad 028 ZvecanSerbiaGLOMAGSDNDecember 8, 2021
Farma Izvori B.i.KosovoGLOMAGSDNDecember 8, 2021
Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.a.KosovoGLOMAGSDNDecember 8, 2021
Garac Inzenjering OodBulgariaGLOMAGSDNDecember 8, 2021
Markom Metal Commerce DOO ZvecanSerbiaGLOMAGSDNDecember 8, 2021
Novi Pazar-Put D.O.O. Novi PazarSerbiaGLOMAGSDNDecember 8, 2021
P.P. Babudovac B.i.KosovoGLOMAGSDNDecember 8, 2021
P.p.robna Kuca Metal B.i.KosovoGLOMAGSDNDecember 8, 2021
Rad D.O.O.KosovoGLOMAGSDNDecember 8, 2021
Radovan Radic B.i., P.P. Eu RR GradnjaKosovoGLOMAGSDNDecember 8, 2021
Radule Stevic B.i., P.T.P. RadKosovoGLOMAGSDNDecember 8, 2021
Robna Kuca Metal D.O.O.KosovoGLOMAGSDNDecember 8, 2021
S.z.t.r. Prizma B.i.KosovoGLOMAGSDNDecember 8, 2021
Sinisa Nedeljkovic B.i., P.T.P. MetalKosovoGLOMAGSDNDecember 8, 2021
Sinisa Nedeljkovic I.b.KosovoGLOMAGSDNDecember 8, 2021
Zarko Veselinovic B.i., S.T.R. KristalKosovoGLOMAGSDNDecember 8, 2021
Iran'S Counter-Terror Special ForcesIranIRAN-HRSDNDecember 7, 2021
Special Units of Iran'S Law Enforcement ForcesIranIRAN-HRSDNDecember 7, 2021
Ashdale Settlement Gerco SASDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Gemini S.a.s.u.Democratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Kaltona Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Kintaleg LimitedGibraltarGLOMAGSDNDecember 6, 2021
Multree Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
OperaDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Ventora Global ServicesDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Ventora Mining S.a.s.u.Democratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Woodford Enterprises Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Agat Electromechanical Plant OJSCBelarusBELARUS-EO14038SDNDecember 2, 2021

Newest vessels listed

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

VesselTypeFlagListed
LamantinOffshore Support VesselRussiaNovember 23, 2021
Akademik CherskiyPipe-laying VesselRussiaAugust 20, 2021
Artemis OffshoreOffshore Support VesselRussiaAugust 20, 2021
BakhtemirSalvage ShipRussiaAugust 20, 2021
Baltiyskiy IssledovatelSupply VesselRussiaAugust 20, 2021
FinvalOffshore Tug/Supply ShipRussiaAugust 20, 2021
Ivan SidorenkoService VesselRussiaAugust 20, 2021
Kapitan BeklemishevTugRussiaAugust 20, 2021
MurmanSalvage ShipRussiaAugust 20, 2021
NarvalOffshore TugRussiaAugust 20, 2021
Ostap SheremetaService VesselRussiaAugust 20, 2021
SivuchOffshore Tug/Supply ShipRussiaAugust 20, 2021
Spasatel KarevSalvage ShipRussiaAugust 20, 2021
UmkaOffshore TugRussiaAugust 20, 2021
Triple SuccessProducts TankerGabonJune 10, 2021
AnteyAnchor Handling VesselRussiaMay 21, 2021
HermesOffshore Tug/Supply ShipRussiaMay 21, 2021
BaliarCrude/Oil Products TankerLiberiaJanuary 19, 2021
BalitaCrude/Oil Products TankerCameroonJanuary 19, 2021
FionaService VesselRussiaJanuary 19, 2021
LiaCrude Oil TankerGuyanaJanuary 19, 2021
Maksim GorkyCrude Oil TankerRussiaJanuary 19, 2021
SierraCrude/Oil Products TankerRussiaJanuary 19, 2021

Aircraft listed

AircraftTypeListed
EW-001PHDecember 2, 2021
EW-78779December 2, 2021
EW-78843December 2, 2021

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.