Department of Commerce Sanctions
Index

Name: Department of Commerce Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Department of Commerce sanctions list, office of foreign assets control list, Department of Commerce list sanctions, sanctions, Department of Commerce list of sanctions, Department of Commerce sanctions list countries, us Department of Commerce sanctions list

What is Department of Commerce
Sanctions Index?

The Trademo Department of Commerce Sanctions Index tracks all active and inactive sanctions enforced by Department of Commerce. The data is tracked from January, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.

Trademo Department of Commerce Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.

DOC Sanctioned Entities

Total : 4,847

DOC Sanctioned Entities include 3,669 active and 1,178 inactive records.

DOC Sanctioned Entity Types

Total : 4,847

DOC Sanctioned Entity Types include 4,847 miscellaneous records.

DOC Sanctioned Entities by Country

Total : 2,875

DOC Sanctioned Entities by Country include China (1,365 records), Russia (999 records), Unitied Arab Emirates (234 records), Pakistan (168 records) and Iran (109 records).

DOC Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries Sanctioned by DOC

Chloropleth map of Countries Sanctioned by DOC

DOC Sanctions Timeline

Timeline of sanctions from Department of Commerce

DOC Sanctions Against China

Total : 1,365

DOC Sanctions Against China include 1,365 miscellaneous records.

Timeline of DOC Sanctions Against China

Timeline

DOC Sanctions Against Russia

Total : 999

DOC Sanctions Against Russia include 999 miscellaneous records.

Timeline of DOC Sanctions Against Russia

Timeline

DOC Sanctions Against Arab Emirates

Total : 234

DOC Sanctions Against Arab Emirates include 234 miscellaneous records.

Timeline of DOC Sanctions Against Unitied Arab Emirates

Timeline

DOC Sanctions Against Pakistan

Total : 168

DOC Sanctions Against Pakistan include 168 miscellaneous records.

Timeline of DOC Sanctions Against Pakistan

Timeline

DOC Sanctions Against Iran

Total : 109

DOC Sanctions Against Iran include 109 miscellaneous records.

Timeline of DOC Sanctions Against Iran

Timeline

Latest DOC Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	ALI ABDULLAH AHMED ALHAY	NA	Denied Persons List	Oct 29, 2024
2	AL NASER AIRLINES	NA	Denied Persons List	Oct 29, 2024
3	AL NASER WINGS AIRLINES	NA	Denied Persons List	Oct 29, 2024
4	AL NASER WINGS AIRLINES	NA	Denied Persons List	Oct 29, 2024
5	KOSARIAN FARD	NA	Denied Persons List	Oct 29, 2024
6	ALI ALHAY	NA	Denied Persons List	Oct 29, 2024
7	MAHMOUD AMINI	NA	Denied Persons List	Oct 29, 2024
8	AIR FREIGHT LTD	NA	Denied Persons List	Oct 29, 2024
9	ISSAM SHAMMOUT	NA	Denied Persons List	Oct 29, 2024
10	AL NASER WINGS AIRLINES	NA	Denied Persons List	Oct 29, 2024