Data / OFAC sanctions lists / 2023
OFAC sanctions listed in 2023: 2,603 entries by program tag and country
OFAC first listed 2,603 of the entries on its lists of November 6, 2026 in 2023: 1,584 entities, 848 individuals, 87 vessels and 84 aircraft. The tag with the most entries is RUSSIA-EO14024 (1,636). The most common country of address is Russia (1,211 entries). The year before, 2,441 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.
- 2,603Entries first listed in 2023
- 1,584Entities
- 848Individuals (counted, never named)
- 87Vessels
- 84Aircraft
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 1,584 | 60.9% |
| Individuals | 848 | 32.6% |
| Vessels | 87 | 3.3% |
| Aircraft | 84 | 3.2% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 1,636 | 62.9% |
| SDGT | 253 | 9.7% |
| ILLICIT-DRUGS-EO14059 | 192 | 7.4% |
| IFSR | 113 | 4.3% |
| NPWMD | 100 | 3.8% |
| IRAN-EO13846 | 77 | 3% |
| GLOMAG | 72 | 2.8% |
| IRAN-HR | 49 | 1.9% |
| IRGC | 48 | 1.8% |
| BELARUS-EO14038 | 42 | 1.6% |
| UKRAINE-EO13662 | 34 | 1.3% |
| BURMA-EO14014 | 30 | 1.2% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 1,211 | 46.5% |
| China | 159 | 6.1% |
| Mexico | 148 | 5.7% |
| Iran | 138 | 5.3% |
| United Arab Emirates | 121 | 4.6% |
| Cyprus | 61 | 2.3% |
| Turkey | 59 | 2.3% |
| Lebanon | 52 | 2% |
| Maldives | 49 | 1.9% |
| Belarus | 43 | 1.7% |
| Germany | 27 | 1% |
| Burma (Myanmar) | 26 | 1% |
| United Kingdom | 26 | 1% |
| Ukraine | 25 | 1% |
| Somalia | 23 | 0.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 35 | 2.2% |
| Private Company | 33 | 2.1% |
| State-Owned Enterprise | 25 | 1.6% |
| Government Entity | 12 | 0.8% |
| Criminal Organization | 2 | 0.1% |
| Charity or Nonprofit Organization | 1 | 0.1% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Non-specialized wholesale trade | 22 | 1.4% |
| Activities of holding companies | 20 | 1.3% |
| Other information technology and computer service activities | 20 | 1.3% |
| Real estate activities with own or leased property | 16 | 1% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 8 | 0.5% |
| Other business support service activities n.e.c | 7 | 0.4% |
| Mining of other non-ferrous metal ores | 6 | 0.4% |
| Mining and Quarrying | 5 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi | Turkey | SDGT | SDN | December 28, 2023 |
| Al Rawda Exchange and Money Transfers Company | Yemen | SDGT | SDN | December 28, 2023 |
| Nabco Money Exchange and Remittance CO. | Yemen | SDGT | SDN | December 28, 2023 |
| Bellatrix Energy Limited | China | RUSSIA-EO14024 | SDN | December 20, 2023 |
| Covart Energy Limited | China, Russia | RUSSIA-EO14024 | SDN | December 20, 2023 |
| Sun Ship Management D LTD | United Arab Emirates | RUSSIA-EO14024 | SDN | December 20, 2023 |
| Voliton DMCC | United Arab Emirates | RUSSIA-EO14024 | SDN | December 20, 2023 |
| Arta Wave SDN BHD | China, Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Basamad Electronic Pouya Engineering Limited Liability Company | Iran | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Dirac Technology HK Limited | China | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Integrated Scientific Microwave Technology SDN BHD | China, Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Kavan Electronics Behrad Limited Liability Company | Iran | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Nava Hobbies SDN BHD | Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Saman Industrial Group | Iran | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Skyline Advanced Tecnologies SDN BHD | Malaysia | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| Teyf Tadbir Arya Engineering Company | Iran | NPWMD, IRGC, IFSR | SDN | December 19, 2023 |
| A T S Heavy Equipment and Machinery Spare Parts Trading LLC | United Arab Emirates | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aircraft Components Logistics LTD | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Akkumulyatornye Tekhnologii | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva Akom | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Firma Tvema | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Gidroagregat | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Irkutskkabel | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Marposadkabel | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Promyshlennye Tekhnologii | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aktsionernoe Obshchestvo Zavod Selmash | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Alpha Trading Investments Limited | China | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Amc Service FZE | United Arab Emirates | RUSSIA-EO14024 | SDN | December 12, 2023 |
| AO Cargo Service Center | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| AO Eirburg | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| AO Elektroistochnik | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Aspect DWC LLC | United Arab Emirates | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Atomspetsproject Joint Stock Company | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Autonomous Nonprofit Organization Institute of Marine Instrumentation and Robotics | Ukraine | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Autonomous Nonprofit Organization Testing and Certification Center Promtechnocert | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Azia Shipping Company | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Azia Shipping Holdings Limited | Cyprus | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Beijing Yunze Technology CO., LTD. | China | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Bosfor Avrasya Ic Ve Dis Ticaret Limited Sirketi | Turkey | RUSSIA-EO14024 | SDN | December 12, 2023 |
| C&i Semiconductors CO Limited | China | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Cady Tech HK Limited | China | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | Tajikistan | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Chang Guang Satellite Technology CO., LTD. | China | IRAN-CON-ARMS-EO, RUSSIA-EO14024 | SDN | December 12, 2023 |
| Closed Joint Stock Company Vologda Bearing Plant | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Dubna Switching Equipment Plant | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Egetir Otomotiv Sanayi Ve Ticaret Limited Sirketi | Turkey | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Ekos1 Joint Stock Company | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Elpa Research Institute and Pilot Line Joint Stock Company | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
| Engelsskoe Priborostroitelnoe Obyedinenie Signal | Russia | RUSSIA-EO14024 | SDN | December 12, 2023 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Sanar 15 | Oil Products Tanker | Russia | December 20, 2023 |
| Arkadiy Chernyshev | General Cargo | Russia | December 12, 2023 |
| Captain Yakubovich | General Cargo | Russia | December 12, 2023 |
| Maria | General Cargo | Russia | December 12, 2023 |
| HS Atlantica | Crude Oil Tanker | Liberia | December 1, 2023 |
| NS Champion | Crude Oil Tanker | Liberia | December 1, 2023 |
| Viktor Bakaev | Crude Oil Tanker | Liberia | December 1, 2023 |
| Kazan | Crude Oil Tanker | Liberia | November 16, 2023 |
| Ligovsky Prospect | Crude Oil Tanker | Liberia | November 16, 2023 |
| NS Century | Crude Oil Tanker | Liberia | November 16, 2023 |
| SCF Primorye | Crude Oil Tanker | Liberia | October 12, 2023 |
| Koryak Fsu | Floating Storage Tanker | Panama | September 14, 2023 |
| Saam Fsu | Floating Storage Tanker | Panama | September 14, 2023 |
| Kunashir | General Cargo | Russia | July 20, 2023 |
| Paramushir | General Cargo | Russia | July 20, 2023 |
| Patria | Roll-on Roll-off | Russia | July 20, 2023 |
| Sakhalin 10 | Passenger | Russia | July 20, 2023 |
| Sakhalin 8 | Passenger | Russia | July 20, 2023 |
| Sakhalin 9 | Passenger | Russia | July 20, 2023 |
| Sasco Aldan | General Cargo | Russia | July 20, 2023 |
| Sasco Angara | Container Ship | Russia | July 20, 2023 |
| Sasco Aniva | Container Ship | Russia | July 20, 2023 |
| Sasco Avacha | Container Ship | Russia | July 20, 2023 |
| Selenga | General Cargo | Russia | July 20, 2023 |
| Shantar | General Cargo | Russia | July 20, 2023 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| RA-65690 | May 19, 2023 | |
| RA-65986 | May 19, 2023 | |
| RA-65989 | May 19, 2023 | |
| RA-65996 | May 19, 2023 | |
| RA-72963 | May 19, 2023 | |
| RA-75478 | May 19, 2023 | |
| RA-75496 | May 19, 2023 | |
| RA-75499 | May 19, 2023 | |
| RA-75676 | May 19, 2023 | |
| RA-76592 | May 19, 2023 | |
| RA-76638 | May 19, 2023 | |
| RA-76669 | May 19, 2023 | |
| RA-76686 | May 19, 2023 | |
| RA-76713 | May 19, 2023 | |
| RA-76719 | May 19, 2023 |
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.