ofac

United States OFAC Sanctions Analytics

Hintea Dan Alexandru

22 Mar 2023 • 10 min read

Some interesting analytics about USA's OFAC Sanctions.

As of February 10, 2023

The below statistics present analytics regarding the geographical location tied to OFAC's sanctioned parties. The tie can be the residence, nationality, place of birth or any other kind of proven correlation between the given location and the given sanctioned party.

They are based on OFAC's DataSets: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-data-formats-data-schemas.

OFAC Sanctioned Parties per Continent

Position	ID	Name	Number of Sanctioned Parties
1	AS	Asia	4260
2	EU	Europe	3660
3	NA	North America	1264
4	SA	South America	970
5	AF	Africa	753
6	OC	Australia/Oceania	39

OFAC Sanctioned Parties per Country

Position	ID	Name	Number of Sanctioned Parties
1	RU	Russian Federation	2198
2	IR	Iran, Islamic Republic of	1223
3	MX	Mexico	750
4	SY	Syria, Syrian Arab Republic	725
5	CO	Colombia	675
6	CN	China	356
7	LB	Lebanon	322
8	KP	North Korea, Korea, Democratic People's Republic of (DPRK)	269
9	UA	Ukraine	268
10	IQ	Iraq	267
11	AE	United Arab Emirates	247
12	VE	Venezuela	202
13	PK	Pakistan	199
14	BY	Belarus	164
15	TR	Turkey	162
16	GB	United Kingdom	159
17	MM	Myanmar (Burma)	156
18	AF	Afghanistan	132
19	PA	Panama	132
20	BA	Bosnia and Herzegovina	108
21	DE	Germany	104
22	ES	Spain	91
23	IT	Italy	90
24	SA	Saudi Arabia	84
25	US	United States	84
26	BG	Bulgaria	84
27	CD	Congo, Democratic Republic of the	80
28	CY	Cyprus	75
29	RS	Serbia	74
30	YE	Yemen	71
31	HK	Hong Kong	71
32	ZW	Zimbabwe	64
33	LY	Libya, Libyan Arab Jamahiriya	63
34	EG	Egypt	62
35	NI	Nicaragua	60
36	CH	Switzerland	59
37	GT	Guatemala	58
38	MT	Malta	53
39	TH	Thailand	52
40	SO	Somalia	51
41	TN	Tunisia	46
42	FR	France	46
43	SG	Singapore	46
44	PS	Palestinian Territory, Occupied	45
45	IN	India	44
46	SD	Sudan	42
47	DZ	Algeria	42
48	ID	Indonesia	41
49	PE	Peru	40
50	JO	Jordan	38
51	HN	Honduras	36
52	NL	Netherlands	36
53	CU	Cuba	35
54	ZA	South Africa	35
55	SS	South Sudan	35
56	ME	Montenegro	35
57	NG	Nigeria	33
58	BE	Belgium	32
59	CA	Canada	32
60	KW	Kuwait	31
61	VG	Virgin Islands, British	30
62	KH	Cambodia	29
63	JP	Japan	29
64	DO	Dominican Republic	27
65	KE	Kenya	26
66	PH	Philippines	25
67	MY	Malaysia	25
68	IL	Israel	25
69	MA	Morocco	24
70	UZ	Uzbekistan	23
71	TW	Taiwan, Province of China	23
72	PY	Paraguay	23
73	CF	Central African Republic	23
74	AR	Argentina	22
75	MH	Marshall Islands	22
76	BR	Brazil	21
77	ML	Mali	21
78	UG	Uganda	20
79	GM	Gambia	20
80	SV	El Salvador	19
81	QA	Qatar	18
82	RW	Rwanda	17
83	FI	Finland	17
84	GE	Georgia	17
85	LR	Liberia	17
86	ER	Eritrea	15
87	OM	Oman	15
88	GR	Greece	14
89	MD	Moldova, Republic of	14
90	BD	Bangladesh	14
91	SL	Sierra Leone	14
92	AO	Angola	13
93	LV	Latvia	13
94	EC	Ecuador	13
95	MK	North Macedonia, the Former Yugoslav Republic of Macedonia	13
96	BH	Bahrain	12
97	VN	Vietnam	11
98	IE	Ireland	11
99	KZ	Kazakhstan	11
100	MZ	Mozambique	10
101	AM	Armenia	10
102	AZ	Azerbaijan	10
103	SI	Slovenia	10
104	ET	Ethiopia	9
105	SE	Sweden	9
106	AU	Australia	9
107	BJ	Benin	9
108	RO	Romania	9
109	KN	Saint Kitts and Nevis	9
110	SK	Slovakia	9
111	JM	Jamaica	9
112	SC	Seychelles	9
113	TJ	Tajikistan	8
114	HT	Haiti	8
115	KG	Kyrgyzstan	8
116	TZ	Tanzania, United Republic of	8
117	AL	Albania	8
118	BZ	Belize	8
119	AT	Austria	8
120	LU	Luxembourg	7
121	HR	Croatia	7
122	JE	Jersey	7
123	GN	Guinea	6
124	KY	Cayman Islands	6
125	GI	Gibraltar	6
126	EE	Estonia	5
127	CI	Cote d Ivoire	5
128	NO	Norway	5
129	MR	Mauritania	5
130	CL	Chile	5
131	BO	Bolivia	4
132	ZM	Zambia	4
133	GH	Ghana	4
134	TD	Chad	4
135	NZ	New Zealand	4
136	BB	Barbados	4
137	CZ	Czech Republic	4
138	TM	Turkmenistan	4
139	BF	Burkina Faso	4
140	TT	Trinidad and Tobago	3
141	KR	Korea, South	3
142	CG	Congo, Republic of the	3
143	MC	Monaco	3
144	GW	Guinea-Bissau	3
145	NE	Niger	3
146	CR	Costa Rica	3
147	GQ	Equatorial Guinea	3
148	UY	Uruguay	3
149	VC	Saint Vincent and the Grenadines	3
150	PL	Poland	3
151	LA	Laos	3
152	LI	Liechtenstein	3
153	NA	Namibia	3
154	VU	Vanuatu	2
155	KM	Comoros	2
156	SN	Senegal	2
157	MN	Mongolia	2
158	HU	Hungary	2
159	LK	Sri Lanka	2
160	EH	Western Sahara	2
161	BS	Bahamas, The	2
162	DK	Denmark	2
163	MO	Macau	2
164	MW	Malawi	1
165	MV	Maldives	1
166	IM	Isle of Man	1
167	CV	Cape Verde	1
168	CM	Cameroon	1
169	AW	Aruba	1
170	BM	Bermuda	1
171	BN	Brunei	1
172	DM	Dominica	1
173	GA	Gabon	1
174	GY	Guyana	1
175	MP	Northern Mariana Islands	1
176	ST	Sao Tome and Principe	1
177	PW	Palau	1
178	SH	Saint Helena	1
179	SM	San Marino	1
180	DJ	Djibouti	1
181	WS	Samoa	1