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
| Type | Entries | Share |
|---|---|---|
| Entities | 2,340 | 71.6% |
| Individuals | 702 | 21.5% |
| Vessels | 219 | 6.7% |
| 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 | 2,262 | 69.3% |
| SDGT | 402 | 12.3% |
| IFSR | 170 | 5.2% |
| ILLICIT-DRUGS-EO14059 | 138 | 4.2% |
| NPWMD | 91 | 2.8% |
| IRAN-EO13846 | 62 | 1.9% |
| GLOMAG | 57 | 1.7% |
| IRGC | 56 | 1.7% |
| BELARUS-EO14038 | 55 | 1.7% |
| IRAN-EO13902 | 42 | 1.3% |
| CYBER2 | 38 | 1.2% |
| VENEZUELA | 37 | 1.1% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 1,675 | 51.3% |
| China | 286 | 8.8% |
| United Arab Emirates | 141 | 4.3% |
| Iran | 134 | 4.1% |
| Turkey | 111 | 3.4% |
| Mexico | 106 | 3.2% |
| Belarus | 66 | 2% |
| India | 41 | 1.3% |
| Venezuela | 38 | 1.2% |
| Lebanon | 31 | 0.9% |
| Yemen | 23 | 0.7% |
| Marshall Islands | 22 | 0.7% |
| Ukraine | 20 | 0.6% |
| Cyprus | 17 | 0.5% |
| Malaysia | 15 | 0.5% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 114 | 4.9% |
| State-Owned Enterprise | 83 | 3.5% |
| Criminal Organization | 5 | 0.2% |
| Government Entity | 4 | 0.2% |
| Charity or Nonprofit Organization | 2 | 0.1% |
| Armed Group | 1 | 0% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Retail sale of automotive fuel in specialized stores | 18 | 0.8% |
| Other information technology and computer service activities | 14 | 0.6% |
| Non-specialized wholesale trade | 12 | 0.5% |
| Wholesale of other machinery and equipment | 12 | 0.5% |
| Activities of holding companies | 8 | 0.3% |
| Computer programming activities | 8 | 0.3% |
| Freight air transport | 8 | 0.3% |
| Other business support service activities n.e.c | 7 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Cognitive Design Production Center | Iran | IRGC, IFSR, ELECTION-EO13848 | SDN | December 31, 2024 |
| International Non-Profit Foundation Center for Geopolitical Expertise | Russia | CYBER2, CAATSA RUSSIA, ELECTION-EO13848 | SDN | December 31, 2024 |
| Al Hazmi Exchange Khaled al Hazmi and Brother Company General Partnership | Yemen | SDGT | SDN | December 19, 2024 |
| Atlantic Navigation Opc Private Limited | India | IRAN-EO13846 | SDN | December 19, 2024 |
| Blu Shipping M SDN. BHD. | Malaysia | SDGT | SDN | December 19, 2024 |
| Brecalin Hong Kong CO LTD | China | IRAN-EO13846 | SDN | December 19, 2024 |
| Galaxy Management NV | Suriname | IRAN-EO13846 | SDN | December 19, 2024 |
| Journey Investment Company | Marshall Islands | IRAN-EO13902 | SDN | December 19, 2024 |
| Master Joint CO., Limited | China | IRAN-EO13902 | SDN | December 19, 2024 |
| Merkur Energy Port Services SDN BHD | Malaysia | SDGT | SDN | December 19, 2024 |
| Mohammed Ali al Thawr Exchange | Yemen | SDGT | SDN | December 19, 2024 |
| Passada Maritime Limited | Marshall Islands | IRAN-EO13902 | SDN | December 19, 2024 |
| Rose Shipping Limited | Greece, Liberia | IRAN-EO13902 | SDN | December 19, 2024 |
| Safwan Al-Dubai Company of Shipping and Trade | China, Yemen | SDGT | SDN | December 19, 2024 |
| Shiny Sails Shipping LTD | Seychelles | IRAN-EO13846 | SDN | December 19, 2024 |
| Tefcas Marine SDN. BHD. | Malaysia | SDGT | SDN | December 19, 2024 |
| Affiliates International | Pakistan | NPWMD | SDN | December 18, 2024 |
| Akhtar and Sons Private Limited | Pakistan | NPWMD | SDN | December 18, 2024 |
| Chekad Sanat Faraz Asia | Iran | IRAN-CON-ARMS-EO | SDN | December 18, 2024 |
| Illumove SA | Switzerland | NPWMD, IRGC, IFSR | SDN | December 18, 2024 |
| Joint Stock Company Ardal | Russia | RUSSIA-EO14024 | SDN | December 18, 2024 |
| Limited Liability Company Farvater | Russia | RUSSIA-EO14024 | SDN | December 18, 2024 |
| National Development Complex | Pakistan | NPWMD | SDN | December 18, 2024 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu MTV | Russia | RUSSIA-EO14024 | SDN | December 18, 2024 |
| Saad Sazeh Faraz Sharif | Iran | IRAN-CON-ARMS-EO | SDN | December 18, 2024 |
| Sanat Danesh Rahpuyan Aflak Company LTD | Iran | NPWMD, IRGC, IFSR | SDN | December 18, 2024 |
| Atiya S a S | Colombia | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Dragon Secure GMBH | Switzerland | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Green Alpine Trading, LLC | United Arab Emirates | NPWMD | SDN | December 17, 2024 |
| JT Trading Limited | New Zealand | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Karpis AG | Switzerland | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| Lake Forest SP Z O O | Poland | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| TNK Trading Limited | New Zealand | ILLICIT-DRUGS-EO14059 | SDN | December 17, 2024 |
| DV Ink Limited Liability Company | Russia | DPRK4, RUSSIA-EO14024 | SDN | December 16, 2024 |
| Golden Triangle Bank | North Korea | DPRK4 | SDN | December 16, 2024 |
| Korea Mandal Credit Bank | North Korea | DPRK4 | SDN | December 16, 2024 |
| Novosibirskoblgaz Limited Liability Company | Russia | DPRK4, RUSSIA-EO14024 | SDN | December 16, 2024 |
| Okryu Trading Company | North Korea | DPRK4 | SDN | December 16, 2024 |
| Sibregiongaz, AO | Russia | RUSSIA-EO14024 | SDN | December 16, 2024 |
| Vostok Trading Limited Liability Company | Russia | DPRK4, RUSSIA-EO14024 | SDN | December 16, 2024 |
| Sichuan Silence Information Technology Company, Limited | China | CYBER2 | SDN | December 10, 2024 |
| Fiza Gold and Bullion Trading L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Golden Luxury Jewellery Trading L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Houthi National Committee for Prisoners Affairs | Yemen | GLOMAG | SDN | December 9, 2024 |
| Manurama Limited | Kenya | GLOMAG | SDN | December 9, 2024 |
| Marwa Investments Limited | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Memories Golden Jewellery L.L.C | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Precious Bullion DMCC | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Rubini Investment Group Limited | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
| Ruhmeer Diamonds DMCC | United Arab Emirates | GLOMAG | SDN | December 9, 2024 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Avital | Crude Oil Tanker | Cameroon | December 19, 2024 |
| Eliza II | Crude Oil Tanker | Panama | December 19, 2024 |
| MS Angia | Crude Oil Tanker | San Marino | December 19, 2024 |
| MS Enola | Crude Oil Tanker | Djibouti | December 19, 2024 |
| MS Melenia | Crude Oil Tanker | Panama | December 19, 2024 |
| Progress V | Crude Oil Tanker | Barbados | December 19, 2024 |
| Scorpius | Crude Oil Tanker | Barbados | December 19, 2024 |
| Vigor | Crude Oil Tanker | Panama | December 19, 2024 |
| Bertha | Crude Oil Tanker | Cook Islands | December 3, 2024 |
| Black Panther | Chemical/Products Tanker | Panama | December 3, 2024 |
| Ceres I | Crude Oil Tanker | Sao Tome and Principe | December 3, 2024 |
| Elva | Crude Oil Tanker | Sao Tome and Principe | December 3, 2024 |
| Fiona II | Crude Oil Tanker | Panama | December 3, 2024 |
| FT Island | Crude Oil Tanker | Honduras | December 3, 2024 |
| Jaya | Crude Oil Tanker | Marshall Islands | December 3, 2024 |
| Lady Lucy | Chemical/Products Tanker | Liberia | December 3, 2024 |
| Lara II | Oil Products Tanker | Panama | December 3, 2024 |
| Lioness | Chemical/Products Tanker | Panama | December 3, 2024 |
| Masal | Crude Oil Tanker | Iran | December 3, 2024 |
| Merope | Crude Oil Tanker | Panama | December 3, 2024 |
| Min Hang | Crude Oil Tanker | Cook Islands | December 3, 2024 |
| Olive | Crude Oil Tanker | Cook Islands | December 3, 2024 |
| Phonix | Crude Oil Tanker | Guyana | December 3, 2024 |
| Rio Napo | Chemical/Oil Tanker | Cook Islands | December 3, 2024 |
| Tonil | Crude Oil Tanker | Panama | December 3, 2024 |
Aircraft listed
| Aircraft | Type | Listed |
|---|---|---|
| EW-001PB | August 9, 2024 | |
| EP-PUS | April 25, 2024 | |
| RF-78757 | January 11, 2024 | |
| RF-82011 | January 11, 2024 | |
| RF-86898 | January 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.