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
| Type | Entries | Share |
|---|---|---|
| Individuals | 1,293 | 53% |
| Entities | 889 | 36.4% |
| Vessels | 254 | 10.4% |
| Aircraft | 5 | 0.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 1,690 | 69.2% |
| SDGT | 205 | 8.4% |
| GLOMAG | 193 | 7.9% |
| UKRAINE-EO13662 | 74 | 3% |
| IRAN-EO13846 | 65 | 2.7% |
| IFSR | 53 | 2.2% |
| NPWMD | 44 | 1.8% |
| ILLICIT-DRUGS-EO14059 | 43 | 1.8% |
| CYBER2 | 34 | 1.4% |
| IRAN-HR | 32 | 1.3% |
| BELARUS-EO14038 | 25 | 1% |
| IRGC | 24 | 1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 1,542 | 63.2% |
| Iran | 92 | 3.8% |
| Ukraine | 62 | 2.5% |
| United Arab Emirates | 59 | 2.4% |
| China | 58 | 2.4% |
| Turkey | 44 | 1.8% |
| Lebanon | 35 | 1.4% |
| Belarus | 30 | 1.2% |
| Burma (Myanmar) | 19 | 0.8% |
| Mexico | 18 | 0.7% |
| Somalia | 18 | 0.7% |
| Switzerland | 18 | 0.7% |
| South Africa | 16 | 0.7% |
| Marshall Islands | 14 | 0.6% |
| Cyprus | 13 | 0.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 29 | 3.3% |
| State-Owned Enterprise | 22 | 2.5% |
| Government Entity | 19 | 2.1% |
| Private Company | 17 | 1.9% |
| Criminal Organization | 5 | 0.6% |
| Charity or Nonprofit Organization | 2 | 0.2% |
| Public Company | 2 | 0.2% |
| Unrecognized Government Entity | 2 | 0.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 18 | 2% |
| Real estate activities on a fee or contract basis | 11 | 1.2% |
| Construction of buildings | 6 | 0.7% |
| Real estate activities with own or leased property | 6 | 0.7% |
| Management consultancy activities | 5 | 0.6% |
| Mining of other non-ferrous metal ores | 4 | 0.4% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 4 | 0.4% |
| Other business support service activities n.e.c | 3 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Concern Morinformsystem Agat Joint Stock Company | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Joint Stock Company Battery Company Rigel | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Joint Stock Company Central Research Institute of Marine Engineering | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Joint Stock Company Concern Avrora Scientific and Production Association | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Joint Stock Company Concern Central Institute for Scientific Research Elektropribor | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Joint Stock Company Obukhovskoye | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Marine Bridge and Navigation Systems LTD | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Technopole Company | Russia | RUSSIA-EO14024 | SDN | December 22, 2022 |
| Imen Sanat Zaman Fara Company | Iran | IRAN-HR | SDN | December 21, 2022 |
| Aktsionernoe Obshchestvo Sg-Development | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| Amereus Group PTE LTD | Singapore | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Embassy Development Limited | Jersey | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Estate Managment Company Limited | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Itc Consultants Cyprus Limited | Cyprus | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Joint Stock Company Citybike | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Joint Stock Company VTB Development | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Kholdingovaya Kompaniya Interros OOO | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Kordex Joint Stock Company | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Limited Liability Company VTB Commercial Finance | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Limited Liability Company VTB Infrastructure Investments | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Megacom Limited Liability Company | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Ministry of Emergency Situations of the Donetsk People'S Republic | Ukraine | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu VTB Syryevye Tovary Kholding | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Public Joint Stock Company Rosbank | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| Ryabinovaya OOO | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| Vb-Service Company Limited | Russia | RUSSIA-EO14024 | SDN | December 15, 2022 |
| VTB Leasing Joint Stock Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| VTB Real Estate Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| 924TH State Center for Uav Aviation | Russia | IRAN-CON-ARMS-EO, RUSSIA-EO14024 | SDN | December 9, 2022 |
| Central Election Commission of the Russian Federation | Russia | RUSSIA-EO14024 | SDN | December 9, 2022 |
| Command of the Military Transport Aviation | Russia | IRAN-CON-ARMS-EO, RUSSIA-EO14024 | SDN | December 9, 2022 |
| Dalian Ocean Fishing Company Limited | China | GLOMAG | SDN | December 9, 2022 |
| Everlasting Empire Limited | China | DPRK3 | SDN | December 9, 2022 |
| Fujian Heyue Marine Fishing Development CO., LTD. | China | GLOMAG | SDN | December 9, 2022 |
| Fujian Nanan Import and Export Corporation | China | DPRK3 | SDN | December 9, 2022 |
| Fujian Provincial Pingtan County Ocean Fishing Group CO., LTD. | China | GLOMAG | SDN | December 9, 2022 |
| Fuzhou Honglong Ocean Fishing CO., LTD. | China | GLOMAG | SDN | December 9, 2022 |
| Heroic Treasure Limited | British Virgin Islands | GLOMAG | SDN | December 9, 2022 |
| Kinoatis LLC | Russia | DPRK3 | SDN | December 9, 2022 |
| Mars Harvest CO., LTD. | British Virgin Islands, China | GLOMAG | SDN | December 9, 2022 |
| Merchant Supreme CO., LTD. | British Virgin Islands | GLOMAG | SDN | December 9, 2022 |
| Ministry of State Security Border Guard General Bureau | North Korea | DPRK2 | SDN | December 9, 2022 |
| Pingtan Guansheng Ocean Fishing CO., LTD. | China | GLOMAG | SDN | December 9, 2022 |
| Pingtan Marine Enterprise LTD. | Cayman Islands, China | GLOMAG | SDN | December 9, 2022 |
| Prime Cheer Corporation LTD. | China | GLOMAG | SDN | December 9, 2022 |
| Quanzhou Yiyangjin Import and Export Trade CO., LTD. | China | DPRK3 | SDN | December 9, 2022 |
| Russian Aerospace Forces | Russia | IRAN-CON-ARMS-EO, RUSSIA-EO14024 | SDN | December 9, 2022 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Nirvana | Yacht | Cayman Islands | December 15, 2022 |
| Fu Yuan Yu 005 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 008 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 557 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 558 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 559 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7601 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7602 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7603 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7604 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7605 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7606 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7611 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7612 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7613 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7614 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7615 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7616 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7617 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7618 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7619 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7620 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7621 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7622 | Fishing Vessel | China | December 9, 2022 |
| Fu Yuan Yu 7624 | Fishing Vessel | China | December 9, 2022 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| 3A-MGU | June 2, 2022 | |
| P4-MGU | June 2, 2022 | |
| T7-OKY | June 2, 2022 | |
| LX-MOW | March 3, 2022 | |
| M-IABU | March 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.