Skip to the page

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

TypeEntriesShare
Entities1,58460.9%
Individuals84832.6%
Vessels873.3%
Aircraft843.2%

Program tags

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

Program tagEntriesShare
RUSSIA-EO140241,63662.9%
SDGT2539.7%
ILLICIT-DRUGS-EO140591927.4%
IFSR1134.3%
NPWMD1003.8%
IRAN-EO13846773%
GLOMAG722.8%
IRAN-HR491.9%
IRGC481.8%
BELARUS-EO14038421.6%
UKRAINE-EO13662341.3%
BURMA-EO14014301.2%

Countries of address

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

CountryEntriesShare
Russia1,21146.5%
China1596.1%
Mexico1485.7%
Iran1385.3%
United Arab Emirates1214.6%
Cyprus612.3%
Turkey592.3%
Lebanon522%
Maldives491.9%
Belarus431.7%
Germany271%
Burma (Myanmar)261%
United Kingdom261%
Ukraine251%
Somalia230.9%

Entities by target type

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

Target typeEntriesShare
Financial Institution352.2%
Private Company332.1%
State-Owned Enterprise251.6%
Government Entity120.8%
Criminal Organization20.1%
Charity or Nonprofit Organization10.1%

Business activity of entities

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

ActivityEntriesShare
Non-specialized wholesale trade221.4%
Activities of holding companies201.3%
Other information technology and computer service activities201.3%
Real estate activities with own or leased property161%
Other financial service activities, except insurance and pension funding activities, n.e.c80.5%
Other business support service activities n.e.c70.4%
Mining of other non-ferrous metal ores60.4%
Mining and Quarrying50.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited SirketiTurkeySDGTSDNDecember 28, 2023
Al Rawda Exchange and Money Transfers CompanyYemenSDGTSDNDecember 28, 2023
Nabco Money Exchange and Remittance CO.YemenSDGTSDNDecember 28, 2023
Bellatrix Energy LimitedChinaRUSSIA-EO14024SDNDecember 20, 2023
Covart Energy LimitedChina, RussiaRUSSIA-EO14024SDNDecember 20, 2023
Sun Ship Management D LTDUnited Arab EmiratesRUSSIA-EO14024SDNDecember 20, 2023
Voliton DMCCUnited Arab EmiratesRUSSIA-EO14024SDNDecember 20, 2023
Arta Wave SDN BHDChina, MalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Basamad Electronic Pouya Engineering Limited Liability CompanyIranNPWMD, IRGC, IFSRSDNDecember 19, 2023
Dirac Technology HK LimitedChinaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Integrated Scientific Microwave Technology SDN BHDChina, MalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Kavan Electronics Behrad Limited Liability CompanyIranNPWMD, IRGC, IFSRSDNDecember 19, 2023
Nava Hobbies SDN BHDMalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Saman Industrial GroupIranNPWMD, IRGC, IFSRSDNDecember 19, 2023
Skyline Advanced Tecnologies SDN BHDMalaysiaNPWMD, IRGC, IFSRSDNDecember 19, 2023
Teyf Tadbir Arya Engineering CompanyIranNPWMD, IRGC, IFSRSDNDecember 19, 2023
A T S Heavy Equipment and Machinery Spare Parts Trading LLCUnited Arab EmiratesRUSSIA-EO14024SDNDecember 12, 2023
Aircraft Components Logistics LTDRussiaRUSSIA-EO14024SDNDecember 12, 2023
Akkumulyatornye TekhnologiiRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva AkomRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo Firma TvemaRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo GidroagregatRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo IrkutskkabelRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo MarposadkabelRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya GruppaRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo Promyshlennye TekhnologiiRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aktsionernoe Obshchestvo Zavod SelmashRussiaRUSSIA-EO14024SDNDecember 12, 2023
Alpha Trading Investments LimitedChinaRUSSIA-EO14024SDNDecember 12, 2023
Amc Service FZEUnited Arab EmiratesRUSSIA-EO14024SDNDecember 12, 2023
AO Cargo Service CenterRussiaRUSSIA-EO14024SDNDecember 12, 2023
AO EirburgRussiaRUSSIA-EO14024SDNDecember 12, 2023
AO ElektroistochnikRussiaRUSSIA-EO14024SDNDecember 12, 2023
Aspect DWC LLCUnited Arab EmiratesRUSSIA-EO14024SDNDecember 12, 2023
Atomspetsproject Joint Stock CompanyRussiaRUSSIA-EO14024SDNDecember 12, 2023
Autonomous Nonprofit Organization Institute of Marine Instrumentation and RoboticsUkraineRUSSIA-EO14024SDNDecember 12, 2023
Autonomous Nonprofit Organization Testing and Certification Center PromtechnocertRussiaRUSSIA-EO14024SDNDecember 12, 2023
Azia Shipping CompanyRussiaRUSSIA-EO14024SDNDecember 12, 2023
Azia Shipping Holdings LimitedCyprusRUSSIA-EO14024SDNDecember 12, 2023
Beijing Yunze Technology CO., LTD.ChinaRUSSIA-EO14024SDNDecember 12, 2023
Bosfor Avrasya Ic Ve Dis Ticaret Limited SirketiTurkeyRUSSIA-EO14024SDNDecember 12, 2023
C&i Semiconductors CO LimitedChinaRUSSIA-EO14024SDNDecember 12, 2023
Cady Tech HK LimitedChinaRUSSIA-EO14024SDNDecember 12, 2023
Chamaiyati Doroi Masauliyati Makhdudi Kafolati KomilTajikistanRUSSIA-EO14024SDNDecember 12, 2023
Chang Guang Satellite Technology CO., LTD.ChinaIRAN-CON-ARMS-EO, RUSSIA-EO14024SDNDecember 12, 2023
Closed Joint Stock Company Vologda Bearing PlantRussiaRUSSIA-EO14024SDNDecember 12, 2023
Dubna Switching Equipment PlantRussiaRUSSIA-EO14024SDNDecember 12, 2023
Egetir Otomotiv Sanayi Ve Ticaret Limited SirketiTurkeyRUSSIA-EO14024SDNDecember 12, 2023
Ekos1 Joint Stock CompanyRussiaRUSSIA-EO14024SDNDecember 12, 2023
Elpa Research Institute and Pilot Line Joint Stock CompanyRussiaRUSSIA-EO14024SDNDecember 12, 2023
Engelsskoe Priborostroitelnoe Obyedinenie SignalRussiaRUSSIA-EO14024SDNDecember 12, 2023

Newest vessels listed

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

VesselTypeFlagListed
Sanar 15Oil Products TankerRussiaDecember 20, 2023
Arkadiy ChernyshevGeneral CargoRussiaDecember 12, 2023
Captain YakubovichGeneral CargoRussiaDecember 12, 2023
MariaGeneral CargoRussiaDecember 12, 2023
HS AtlanticaCrude Oil TankerLiberiaDecember 1, 2023
NS ChampionCrude Oil TankerLiberiaDecember 1, 2023
Viktor BakaevCrude Oil TankerLiberiaDecember 1, 2023
KazanCrude Oil TankerLiberiaNovember 16, 2023
Ligovsky ProspectCrude Oil TankerLiberiaNovember 16, 2023
NS CenturyCrude Oil TankerLiberiaNovember 16, 2023
SCF PrimoryeCrude Oil TankerLiberiaOctober 12, 2023
Koryak FsuFloating Storage TankerPanamaSeptember 14, 2023
Saam FsuFloating Storage TankerPanamaSeptember 14, 2023
KunashirGeneral CargoRussiaJuly 20, 2023
ParamushirGeneral CargoRussiaJuly 20, 2023
PatriaRoll-on Roll-offRussiaJuly 20, 2023
Sakhalin 10PassengerRussiaJuly 20, 2023
Sakhalin 8PassengerRussiaJuly 20, 2023
Sakhalin 9PassengerRussiaJuly 20, 2023
Sasco AldanGeneral CargoRussiaJuly 20, 2023
Sasco AngaraContainer ShipRussiaJuly 20, 2023
Sasco AnivaContainer ShipRussiaJuly 20, 2023
Sasco AvachaContainer ShipRussiaJuly 20, 2023
SelengaGeneral CargoRussiaJuly 20, 2023
ShantarGeneral CargoRussiaJuly 20, 2023

Aircraft listed

AircraftTypeListed
RA-65690May 19, 2023
RA-65986May 19, 2023
RA-65989May 19, 2023
RA-65996May 19, 2023
RA-72963May 19, 2023
RA-75478May 19, 2023
RA-75496May 19, 2023
RA-75499May 19, 2023
RA-75676May 19, 2023
RA-76592May 19, 2023
RA-76638May 19, 2023
RA-76669May 19, 2023
RA-76686May 19, 2023
RA-76713May 19, 2023
RA-76719May 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.