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 : 8,438

DOC Sanctioned Entities include 3,800 active and 4,638 inactive records.

DOC Sanctioned Entity Types

Total : 8,438

DOC Sanctioned Entity Types include 0 vessel, 5,206 miscellaneous, 2,846 organization, 379 individual and 7 aircraft records.

DOC Sanctioned Entities by Country

Total : 4,416

DOC Sanctioned Entities by Country include China (2,022 records), Russia (1,645 records), United Arab Emirates (211 records), Pakistan (349 records) and Unitied Arab Emirates (189 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 : 2,022

DOC Sanctions Against China include 0 vessel, 1,044 miscellaneous, 929 organization, 49 individual and 0 aircraft records.

Timeline of DOC Sanctions Against China

Timeline

DOC Sanctions Against Russia

Total : 1,645

DOC Sanctions Against Russia include 0 vessel, 815 miscellaneous, 745 organization, 85 individual and 0 aircraft records.

Timeline of DOC Sanctions Against Russia

Timeline

DOC Sanctions Against Arab Emirates

Total : 189

DOC Sanctions Against Arab Emirates include 0 vessel, 188 miscellaneous, 1 organization, 0 individual and 0 aircraft records.

Timeline of DOC Sanctions Against Unitied Arab Emirates

Timeline

DOC Sanctions Against Pakistan

Total : 349

DOC Sanctions Against Pakistan include 0 vessel, 144 miscellaneous, 186 organization, 19 individual and 0 aircraft records.

Timeline of DOC Sanctions Against Pakistan

Timeline

DOC Sanctions Against Iran

Total : 202

DOC Sanctions Against Iran include 0 vessel, 98 miscellaneous, 65 organization, 39 individual and 0 aircraft records.

Timeline of DOC Sanctions Against Iran

Timeline

Latest DOC Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	ARTHUR CHING-FU GAU	Miscellaneous	Denied Persons List	Dec 15, 2025
2	MARCO ANTONIO SANTILLAN VALENCIA	Miscellaneous	Denied Persons List	Dec 15, 2025
3	NIKOLAY GOLTSEV	Miscellaneous	Denied Persons List	Dec 15, 2025
4	RICHARD G. SHIH	Miscellaneous	Denied Persons List	Dec 15, 2025
5	MARCO SANTILLAN	Miscellaneous	Denied Persons List	Dec 15, 2025
6	JOSE RAUL PAREDES ARISPE	Miscellaneous	Denied Persons List	Dec 15, 2025
7	NORDWIND AIRLINES	Miscellaneous	Denied Persons List	Dec 5, 2025
8	SIBERIAN AIRLINES	Miscellaneous	Denied Persons List	Dec 3, 2025
9	FREDERICK JOSEPH BERGMANN	Miscellaneous	Denied Persons List	Nov 21, 2025
10	KEVIN URIEL GARZA	Miscellaneous	Denied Persons List	Nov 21, 2025