Department of Commerce Sanctions
Index

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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.

type

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.

type

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).

type

DOC Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

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Countries Sanctioned by DOC

Chloropleth map of Countries Sanctioned by DOC

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DOC Sanctions Timeline

Timeline of sanctions from Department of Commerce

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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.

type

Timeline of DOC Sanctions Against China

Timeline

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DOC Sanctions Against Russia

Total : 1,645

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

type

Timeline of DOC Sanctions Against Russia

Timeline

type

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.

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Timeline of DOC Sanctions Against Unitied Arab Emirates

Timeline

type

DOC Sanctions Against Pakistan

Total : 349

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

type

Timeline of DOC Sanctions Against Pakistan

Timeline

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DOC Sanctions Against Iran

Total : 202

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

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Timeline of DOC Sanctions Against Iran

Timeline

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Latest DOC Sanctions

S.No.Entity NameEntity TypeList NameEffective Date
1ARTHUR CHING-FU GAUMiscellaneousDenied Persons ListDec 15, 2025
2MARCO ANTONIO SANTILLAN VALENCIAMiscellaneousDenied Persons ListDec 15, 2025
3NIKOLAY GOLTSEVMiscellaneousDenied Persons ListDec 15, 2025
4RICHARD G. SHIHMiscellaneousDenied Persons ListDec 15, 2025
5MARCO SANTILLANMiscellaneousDenied Persons ListDec 15, 2025
6JOSE RAUL PAREDES ARISPEMiscellaneousDenied Persons ListDec 15, 2025
7NORDWIND AIRLINESMiscellaneousDenied Persons ListDec 5, 2025
8SIBERIAN AIRLINES MiscellaneousDenied Persons ListDec 3, 2025
9FREDERICK JOSEPH BERGMANNMiscellaneousDenied Persons ListNov 21, 2025
10KEVIN URIEL GARZAMiscellaneousDenied Persons ListNov 21, 2025