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Data / OFAC sanctions lists / 2024

OFAC sanctions listed in 2024: 3,266 entries by program tag and country

OFAC first listed 3,266 of the entries on its lists of November 6, 2026 in 2024: 2,340 entities, 702 individuals, 219 vessels and 5 aircraft. The tag with the most entries is RUSSIA-EO14024 (2,262). The most common country of address is Russia (1,675 entries). The year before, 2,603 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.

  • 3,266Entries first listed in 2024
  • 2,340Entities
  • 702Individuals (counted, never named)
  • 219Vessels
  • 5Aircraft

Entry types

TypeEntriesShare
Entities2,34071.6%
Individuals70221.5%
Vessels2196.7%
Aircraft50.2%

Program tags

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

Program tagEntriesShare
RUSSIA-EO140242,26269.3%
SDGT40212.3%
IFSR1705.2%
ILLICIT-DRUGS-EO140591384.2%
NPWMD912.8%
IRAN-EO13846621.9%
GLOMAG571.7%
IRGC561.7%
BELARUS-EO14038551.7%
IRAN-EO13902421.3%
CYBER2381.2%
VENEZUELA371.1%

Countries of address

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

CountryEntriesShare
Russia1,67551.3%
China2868.8%
United Arab Emirates1414.3%
Iran1344.1%
Turkey1113.4%
Mexico1063.2%
Belarus662%
India411.3%
Venezuela381.2%
Lebanon310.9%
Yemen230.7%
Marshall Islands220.7%
Ukraine200.6%
Cyprus170.5%
Malaysia150.5%

Entities by target type

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

Target typeEntriesShare
Financial Institution1144.9%
State-Owned Enterprise833.5%
Criminal Organization50.2%
Government Entity40.2%
Charity or Nonprofit Organization20.1%
Armed Group10%

Business activity of entities

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

ActivityEntriesShare
Retail sale of automotive fuel in specialized stores180.8%
Other information technology and computer service activities140.6%
Non-specialized wholesale trade120.5%
Wholesale of other machinery and equipment120.5%
Activities of holding companies80.3%
Computer programming activities80.3%
Freight air transport80.3%
Other business support service activities n.e.c70.3%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Cognitive Design Production CenterIranIRGC, IFSR, ELECTION-EO13848SDNDecember 31, 2024
International Non-Profit Foundation Center for Geopolitical ExpertiseRussiaCYBER2, CAATSA RUSSIA, ELECTION-EO13848SDNDecember 31, 2024
Al Hazmi Exchange Khaled al Hazmi and Brother Company General PartnershipYemenSDGTSDNDecember 19, 2024
Atlantic Navigation Opc Private LimitedIndiaIRAN-EO13846SDNDecember 19, 2024
Blu Shipping M SDN. BHD.MalaysiaSDGTSDNDecember 19, 2024
Brecalin Hong Kong CO LTDChinaIRAN-EO13846SDNDecember 19, 2024
Galaxy Management NVSurinameIRAN-EO13846SDNDecember 19, 2024
Journey Investment CompanyMarshall IslandsIRAN-EO13902SDNDecember 19, 2024
Master Joint CO., LimitedChinaIRAN-EO13902SDNDecember 19, 2024
Merkur Energy Port Services SDN BHDMalaysiaSDGTSDNDecember 19, 2024
Mohammed Ali al Thawr ExchangeYemenSDGTSDNDecember 19, 2024
Passada Maritime LimitedMarshall IslandsIRAN-EO13902SDNDecember 19, 2024
Rose Shipping LimitedGreece, LiberiaIRAN-EO13902SDNDecember 19, 2024
Safwan Al-Dubai Company of Shipping and TradeChina, YemenSDGTSDNDecember 19, 2024
Shiny Sails Shipping LTDSeychellesIRAN-EO13846SDNDecember 19, 2024
Tefcas Marine SDN. BHD.MalaysiaSDGTSDNDecember 19, 2024
Affiliates InternationalPakistanNPWMDSDNDecember 18, 2024
Akhtar and Sons Private LimitedPakistanNPWMDSDNDecember 18, 2024
Chekad Sanat Faraz AsiaIranIRAN-CON-ARMS-EOSDNDecember 18, 2024
Illumove SASwitzerlandNPWMD, IRGC, IFSRSDNDecember 18, 2024
Joint Stock Company ArdalRussiaRUSSIA-EO14024SDNDecember 18, 2024
Limited Liability Company FarvaterRussiaRUSSIA-EO14024SDNDecember 18, 2024
National Development ComplexPakistanNPWMDSDNDecember 18, 2024
Obshchestvo S Ogranichennoi Otvetstvennostyu MTVRussiaRUSSIA-EO14024SDNDecember 18, 2024
Saad Sazeh Faraz SharifIranIRAN-CON-ARMS-EOSDNDecember 18, 2024
Sanat Danesh Rahpuyan Aflak Company LTDIranNPWMD, IRGC, IFSRSDNDecember 18, 2024
Atiya S a SColombiaILLICIT-DRUGS-EO14059SDNDecember 17, 2024
Dragon Secure GMBHSwitzerlandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
Green Alpine Trading, LLCUnited Arab EmiratesNPWMDSDNDecember 17, 2024
JT Trading LimitedNew ZealandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
Karpis AGSwitzerlandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
Lake Forest SP Z O OPolandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
TNK Trading LimitedNew ZealandILLICIT-DRUGS-EO14059SDNDecember 17, 2024
DV Ink Limited Liability CompanyRussiaDPRK4, RUSSIA-EO14024SDNDecember 16, 2024
Golden Triangle BankNorth KoreaDPRK4SDNDecember 16, 2024
Korea Mandal Credit BankNorth KoreaDPRK4SDNDecember 16, 2024
Novosibirskoblgaz Limited Liability CompanyRussiaDPRK4, RUSSIA-EO14024SDNDecember 16, 2024
Okryu Trading CompanyNorth KoreaDPRK4SDNDecember 16, 2024
Sibregiongaz, AORussiaRUSSIA-EO14024SDNDecember 16, 2024
Vostok Trading Limited Liability CompanyRussiaDPRK4, RUSSIA-EO14024SDNDecember 16, 2024
Sichuan Silence Information Technology Company, LimitedChinaCYBER2SDNDecember 10, 2024
Fiza Gold and Bullion Trading L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Golden Luxury Jewellery Trading L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Houthi National Committee for Prisoners AffairsYemenGLOMAGSDNDecember 9, 2024
Manurama LimitedKenyaGLOMAGSDNDecember 9, 2024
Marwa Investments LimitedUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Memories Golden Jewellery L.L.CUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Precious Bullion DMCCUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Rubini Investment Group LimitedUnited Arab EmiratesGLOMAGSDNDecember 9, 2024
Ruhmeer Diamonds DMCCUnited Arab EmiratesGLOMAGSDNDecember 9, 2024

Newest vessels listed

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

VesselTypeFlagListed
AvitalCrude Oil TankerCameroonDecember 19, 2024
Eliza IICrude Oil TankerPanamaDecember 19, 2024
MS AngiaCrude Oil TankerSan MarinoDecember 19, 2024
MS EnolaCrude Oil TankerDjiboutiDecember 19, 2024
MS MeleniaCrude Oil TankerPanamaDecember 19, 2024
Progress VCrude Oil TankerBarbadosDecember 19, 2024
ScorpiusCrude Oil TankerBarbadosDecember 19, 2024
VigorCrude Oil TankerPanamaDecember 19, 2024
BerthaCrude Oil TankerCook IslandsDecember 3, 2024
Black PantherChemical/Products TankerPanamaDecember 3, 2024
Ceres ICrude Oil TankerSao Tome and PrincipeDecember 3, 2024
ElvaCrude Oil TankerSao Tome and PrincipeDecember 3, 2024
Fiona IICrude Oil TankerPanamaDecember 3, 2024
FT IslandCrude Oil TankerHondurasDecember 3, 2024
JayaCrude Oil TankerMarshall IslandsDecember 3, 2024
Lady LucyChemical/Products TankerLiberiaDecember 3, 2024
Lara IIOil Products TankerPanamaDecember 3, 2024
LionessChemical/Products TankerPanamaDecember 3, 2024
MasalCrude Oil TankerIranDecember 3, 2024
MeropeCrude Oil TankerPanamaDecember 3, 2024
Min HangCrude Oil TankerCook IslandsDecember 3, 2024
OliveCrude Oil TankerCook IslandsDecember 3, 2024
PhonixCrude Oil TankerGuyanaDecember 3, 2024
Rio NapoChemical/Oil TankerCook IslandsDecember 3, 2024
TonilCrude Oil TankerPanamaDecember 3, 2024

Aircraft listed

AircraftTypeListed
EW-001PBAugust 9, 2024
EP-PUSApril 25, 2024
RF-78757January 11, 2024
RF-82011January 11, 2024
RF-86898January 11, 2024

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.