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Data / OFAC sanctions lists / 2022

OFAC sanctions listed in 2022: 2,441 entries by program tag and country

OFAC first listed 2,441 of the entries on its lists of November 6, 2026 in 2022: 889 entities, 1,293 individuals, 254 vessels and 5 aircraft. The tag with the most entries is RUSSIA-EO14024 (1,690). The most common country of address is Russia (1,542 entries). The year before, 710 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.

  • 2,441Entries first listed in 2022
  • 889Entities
  • 1,293Individuals (counted, never named)
  • 254Vessels
  • 5Aircraft

Entry types

TypeEntriesShare
Individuals1,29353%
Entities88936.4%
Vessels25410.4%
Aircraft50.2%

Program tags

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

Program tagEntriesShare
RUSSIA-EO140241,69069.2%
SDGT2058.4%
GLOMAG1937.9%
UKRAINE-EO13662743%
IRAN-EO13846652.7%
IFSR532.2%
NPWMD441.8%
ILLICIT-DRUGS-EO14059431.8%
CYBER2341.4%
IRAN-HR321.3%
BELARUS-EO14038251%
IRGC241%

Countries of address

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

CountryEntriesShare
Russia1,54263.2%
Iran923.8%
Ukraine622.5%
United Arab Emirates592.4%
China582.4%
Turkey441.8%
Lebanon351.4%
Belarus301.2%
Burma (Myanmar)190.8%
Mexico180.7%
Somalia180.7%
Switzerland180.7%
South Africa160.7%
Marshall Islands140.6%
Cyprus130.5%

Entities by target type

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

Target typeEntriesShare
Financial Institution293.3%
State-Owned Enterprise222.5%
Government Entity192.1%
Private Company171.9%
Criminal Organization50.6%
Charity or Nonprofit Organization20.2%
Public Company20.2%
Unrecognized Government Entity20.2%

Business activity of entities

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

ActivityEntriesShare
Activities of holding companies182%
Real estate activities on a fee or contract basis111.2%
Construction of buildings60.7%
Real estate activities with own or leased property60.7%
Management consultancy activities50.6%
Mining of other non-ferrous metal ores40.4%
Other financial service activities, except insurance and pension funding activities, n.e.c40.4%
Other business support service activities n.e.c30.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Concern Morinformsystem Agat Joint Stock CompanyRussiaRUSSIA-EO14024SDNDecember 22, 2022
Joint Stock Company Battery Company RigelRussiaRUSSIA-EO14024SDNDecember 22, 2022
Joint Stock Company Central Research Institute of Marine EngineeringRussiaRUSSIA-EO14024SDNDecember 22, 2022
Joint Stock Company Concern Avrora Scientific and Production AssociationRussiaRUSSIA-EO14024SDNDecember 22, 2022
Joint Stock Company Concern Central Institute for Scientific Research ElektropriborRussiaRUSSIA-EO14024SDNDecember 22, 2022
Joint Stock Company ObukhovskoyeRussiaRUSSIA-EO14024SDNDecember 22, 2022
Marine Bridge and Navigation Systems LTDRussiaRUSSIA-EO14024SDNDecember 22, 2022
P.P. Shirshov Institute of Oceanology of the Russian Academy of SciencesRussiaRUSSIA-EO14024SDNDecember 22, 2022
Technopole CompanyRussiaRUSSIA-EO14024SDNDecember 22, 2022
Imen Sanat Zaman Fara CompanyIranIRAN-HRSDNDecember 21, 2022
Aktsionernoe Obshchestvo Sg-DevelopmentRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
Amereus Group PTE LTDSingaporeRUSSIA-EO14024SDNDecember 15, 2022
Embassy Development LimitedJerseyRUSSIA-EO14024SDNDecember 15, 2022
Estate Managment Company LimitedRussiaRUSSIA-EO14024SDNDecember 15, 2022
Itc Consultants Cyprus LimitedCyprusRUSSIA-EO14024SDNDecember 15, 2022
Joint Stock Company CitybikeRussiaRUSSIA-EO14024SDNDecember 15, 2022
Joint Stock Company VTB DevelopmentRussiaRUSSIA-EO14024SDNDecember 15, 2022
Kholdingovaya Kompaniya Interros OOORussiaRUSSIA-EO14024SDNDecember 15, 2022
Kordex Joint Stock CompanyRussiaRUSSIA-EO14024SDNDecember 15, 2022
Limited Liability Company VTB Commercial FinanceRussiaRUSSIA-EO14024SDNDecember 15, 2022
Limited Liability Company VTB Infrastructure InvestmentsRussiaRUSSIA-EO14024SDNDecember 15, 2022
Megacom Limited Liability CompanyRussiaRUSSIA-EO14024SDNDecember 15, 2022
Ministry of Emergency Situations of the Donetsk People'S RepublicUkraineRUSSIA-EO14024SDNDecember 15, 2022
Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi TsentrRussiaRUSSIA-EO14024SDNDecember 15, 2022
Obshchestvo S Ogranichennoi Otvetstvennostyu ProektRussiaRUSSIA-EO14024SDNDecember 15, 2022
Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary KholdingRussiaRUSSIA-EO14024SDNDecember 15, 2022
Public Joint Stock Company RosbankRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
Ryabinovaya OOORussiaRUSSIA-EO14024SDNDecember 15, 2022
Vb-Service Company LimitedRussiaRUSSIA-EO14024SDNDecember 15, 2022
VTB Leasing Joint Stock CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
VTB Real Estate Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
924TH State Center for Uav AviationRussiaIRAN-CON-ARMS-EO, RUSSIA-EO14024SDNDecember 9, 2022
Central Election Commission of the Russian FederationRussiaRUSSIA-EO14024SDNDecember 9, 2022
Command of the Military Transport AviationRussiaIRAN-CON-ARMS-EO, RUSSIA-EO14024SDNDecember 9, 2022
Dalian Ocean Fishing Company LimitedChinaGLOMAGSDNDecember 9, 2022
Everlasting Empire LimitedChinaDPRK3SDNDecember 9, 2022
Fujian Heyue Marine Fishing Development CO., LTD.ChinaGLOMAGSDNDecember 9, 2022
Fujian Nanan Import and Export CorporationChinaDPRK3SDNDecember 9, 2022
Fujian Provincial Pingtan County Ocean Fishing Group CO., LTD.ChinaGLOMAGSDNDecember 9, 2022
Fuzhou Honglong Ocean Fishing CO., LTD.ChinaGLOMAGSDNDecember 9, 2022
Heroic Treasure LimitedBritish Virgin IslandsGLOMAGSDNDecember 9, 2022
Kinoatis LLCRussiaDPRK3SDNDecember 9, 2022
Mars Harvest CO., LTD.British Virgin Islands, ChinaGLOMAGSDNDecember 9, 2022
Merchant Supreme CO., LTD.British Virgin IslandsGLOMAGSDNDecember 9, 2022
Ministry of State Security Border Guard General BureauNorth KoreaDPRK2SDNDecember 9, 2022
Pingtan Guansheng Ocean Fishing CO., LTD.ChinaGLOMAGSDNDecember 9, 2022
Pingtan Marine Enterprise LTD.Cayman Islands, ChinaGLOMAGSDNDecember 9, 2022
Prime Cheer Corporation LTD.ChinaGLOMAGSDNDecember 9, 2022
Quanzhou Yiyangjin Import and Export Trade CO., LTD.ChinaDPRK3SDNDecember 9, 2022
Russian Aerospace ForcesRussiaIRAN-CON-ARMS-EO, RUSSIA-EO14024SDNDecember 9, 2022

Newest vessels listed

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

VesselTypeFlagListed
NirvanaYachtCayman IslandsDecember 15, 2022
Fu Yuan Yu 005Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 008Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 557Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 558Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 559Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7601Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7602Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7603Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7604Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7605Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7606Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7611Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7612Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7613Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7614Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7615Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7616Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7617Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7618Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7619Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7620Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7621Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7622Fishing VesselChinaDecember 9, 2022
Fu Yuan Yu 7624Fishing VesselChinaDecember 9, 2022

Aircraft listed

AircraftTypeListed
3A-MGUJune 2, 2022
P4-MGUJune 2, 2022
T7-OKYJune 2, 2022
LX-MOWMarch 3, 2022
M-IABUMarch 3, 2022

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.