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.
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- 710Entries first listed in 2021
- 312Entities
- 372Individuals (counted, never named)
- 23Vessels
- 3Aircraft
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 372 | 52.4% |
| Entities | 312 | 43.9% |
| Vessels | 23 | 3.2% |
| Aircraft | 3 | 0.4% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| GLOMAG | 172 | 24.2% |
| SDGT | 102 | 14.4% |
| BURMA-EO14014 | 74 | 10.4% |
| BELARUS-EO14038 | 60 | 8.5% |
| ELECTION-EO13848 | 44 | 6.2% |
| CYBER2 | 39 | 5.5% |
| RUSSIA-EO14024 | 39 | 5.5% |
| SDNTK | 36 | 5.1% |
| BELARUS | 33 | 4.6% |
| PEESA-EO14039 | 24 | 3.4% |
| NPWMD | 23 | 3.2% |
| UKRAINE-EO13661 | 19 | 2.7% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Belarus | 88 | 12.4% |
| Iran | 75 | 10.6% |
| Burma (Myanmar) | 74 | 10.4% |
| Bulgaria | 68 | 9.6% |
| Russia | 62 | 8.7% |
| Mexico | 32 | 4.5% |
| Kosovo | 25 | 3.5% |
| China | 24 | 3.4% |
| Ukraine | 21 | 3% |
| Turkey | 18 | 2.5% |
| Pakistan | 15 | 2.1% |
| Syria | 15 | 2.1% |
| Nicaragua | 14 | 2% |
| Cuba | 13 | 1.8% |
| Democratic Republic of the Congo | 12 | 1.7% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Government Entity | 17 | 5.4% |
| State-Owned Enterprise | 7 | 2.2% |
| Private Company | 2 | 0.6% |
| Criminal Organization | 1 | 0.3% |
| Financial Institution | 1 | 0.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| News agency activities | 5 | 1.6% |
| Wholesale of other machinery and equipment | 5 | 1.6% |
| Activities of holding companies | 3 | 1% |
| Construction of other civil engineering projects | 3 | 1% |
| Construction of roads and railways | 3 | 1% |
| Construction of buildings | 2 | 0.6% |
| Other monetary intermediation | 2 | 0.6% |
| Restaurants and mobile food service activities | 2 | 0.6% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Enterprise Comercio de Moveis E Intermediacao de Negocios Eireli | Brazil | SDGT | SDN | December 22, 2021 |
| Home Elegance Comercio de Moveis Eireli | Brazil | SDGT | SDN | December 22, 2021 |
| Hebei Atun Trading CO., LTD. | China | ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Hebei Huanhao Biotechnology CO., LTD. | China | ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Los Rojos | Mexico | ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Primeiro Comando da Capital | Brazil | FTO, SDGT, ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Shanghai Cishun Fine Chemical CO, LTD. | China | ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Wuhan Yuancheng Gongchuang Technology CO., LTD. | China | ILLICIT-DRUGS-EO14059 | SDN | December 15, 2021 |
| Central Public Prosecutors Office | North Korea | DPRK2 | SDN | December 10, 2021 |
| Directorate of Defense Industries | Burma (Myanmar) | BURMA-EO14014 | SDN | December 10, 2021 |
| European Institute Justo | Russia | DPRK3 | SDN | December 10, 2021 |
| Myanmar War Veterans Organization | Burma (Myanmar) | BURMA-EO14014 | SDN | December 10, 2021 |
| Quartermaster General Office | Burma (Myanmar) | BURMA-EO14014 | SDN | December 10, 2021 |
| Arc Resources Corporation LTD | South Sudan | GLOMAG | SDN | December 9, 2021 |
| Baia Consulting Limited | Macao | GLOMAG | SDN | December 9, 2021 |
| Cochan Holdings LLC | Marshall Islands | GLOMAG | SDN | December 9, 2021 |
| Cochan S.A. | Angola | GLOMAG | SDN | December 9, 2021 |
| Geni Novas Tecnologias S.A. | Angola | GLOMAG | SDN | December 9, 2021 |
| Geni SARL | Angola | GLOMAG | SDN | December 9, 2021 |
| Winners Construction Company Limited | South Sudan | GLOMAG | SDN | December 9, 2021 |
| Dolly Bell DOO Beograd-Novi Beograd | Serbia | GLOMAG | SDN | December 8, 2021 |
| DOO MM Kom Inter Blue Donji Jasenovik | Serbia | GLOMAG | SDN | December 8, 2021 |
| DOO Rad 028 Zvecan | Serbia | GLOMAG | SDN | December 8, 2021 |
| Farma Izvori B.i. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima Sh.a. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Garac Inzenjering Ood | Bulgaria | GLOMAG | SDN | December 8, 2021 |
| Markom Metal Commerce DOO Zvecan | Serbia | GLOMAG | SDN | December 8, 2021 |
| Novi Pazar-Put D.O.O. Novi Pazar | Serbia | GLOMAG | SDN | December 8, 2021 |
| P.P. Babudovac B.i. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| P.p.robna Kuca Metal B.i. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Rad D.O.O. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Radovan Radic B.i., P.P. Eu RR Gradnja | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Radule Stevic B.i., P.T.P. Rad | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Robna Kuca Metal D.O.O. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| S.z.t.r. Prizma B.i. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Sinisa Nedeljkovic B.i., P.T.P. Metal | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Sinisa Nedeljkovic I.b. | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Zarko Veselinovic B.i., S.T.R. Kristal | Kosovo | GLOMAG | SDN | December 8, 2021 |
| Iran'S Counter-Terror Special Forces | Iran | IRAN-HR | SDN | December 7, 2021 |
| Special Units of Iran'S Law Enforcement Forces | Iran | IRAN-HR | SDN | December 7, 2021 |
| Ashdale Settlement Gerco SAS | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Gemini S.a.s.u. | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Kaltona Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Kintaleg Limited | Gibraltar | GLOMAG | SDN | December 6, 2021 |
| Multree Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Opera | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Ventora Global Services | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Ventora Mining S.a.s.u. | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Woodford Enterprises Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Agat Electromechanical Plant OJSC | Belarus | BELARUS-EO14038 | SDN | December 2, 2021 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Lamantin | Offshore Support Vessel | Russia | November 23, 2021 |
| Akademik Cherskiy | Pipe-laying Vessel | Russia | August 20, 2021 |
| Artemis Offshore | Offshore Support Vessel | Russia | August 20, 2021 |
| Bakhtemir | Salvage Ship | Russia | August 20, 2021 |
| Baltiyskiy Issledovatel | Supply Vessel | Russia | August 20, 2021 |
| Finval | Offshore Tug/Supply Ship | Russia | August 20, 2021 |
| Ivan Sidorenko | Service Vessel | Russia | August 20, 2021 |
| Kapitan Beklemishev | Tug | Russia | August 20, 2021 |
| Murman | Salvage Ship | Russia | August 20, 2021 |
| Narval | Offshore Tug | Russia | August 20, 2021 |
| Ostap Sheremeta | Service Vessel | Russia | August 20, 2021 |
| Sivuch | Offshore Tug/Supply Ship | Russia | August 20, 2021 |
| Spasatel Karev | Salvage Ship | Russia | August 20, 2021 |
| Umka | Offshore Tug | Russia | August 20, 2021 |
| Triple Success | Products Tanker | Gabon | June 10, 2021 |
| Antey | Anchor Handling Vessel | Russia | May 21, 2021 |
| Hermes | Offshore Tug/Supply Ship | Russia | May 21, 2021 |
| Baliar | Crude/Oil Products Tanker | Liberia | January 19, 2021 |
| Balita | Crude/Oil Products Tanker | Cameroon | January 19, 2021 |
| Fiona | Service Vessel | Russia | January 19, 2021 |
| Lia | Crude Oil Tanker | Guyana | January 19, 2021 |
| Maksim Gorky | Crude Oil Tanker | Russia | January 19, 2021 |
| Sierra | Crude/Oil Products Tanker | Russia | January 19, 2021 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| EW-001PH | December 2, 2021 | |
| EW-78779 | December 2, 2021 | |
| EW-78843 | December 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.