Department of State Sanctions
Index

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

What is Department of State
Sanctions Index?

The Trademo Department of State Sanctions Index tracks all active and inactive sanctions enforced by Department of State. 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 State 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.

DOS Sanctioned Entities

Total : 3,381

DOS Sanctioned Entities include 2,564 active and 817 inactive records.

DOS Sanctioned Entity Types

Total : 3,381

DOS Sanctioned Entity Types include 0 vessel, 2,557 miscellaneous, 339 organization, 485 individual and 0 aircraft records.

DOS Sanctioned Entities by Country

Total : 1,051

DOS Sanctioned Entities by Country include Cuba (244 records), China (359 records), Iran (207 records), Russia (172 records) and Democratic People's Republic Of Korea (69 records).

DOS Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries Sanctioned by DOS

Chloropleth map of Countries Sanctioned by DOS

DOS Sanctions Timeline

Timeline of sanctions from Department of State

DOS Sanctions Against Cuba

Total : 244

DOS Sanctions Against Cuba include 0 vessel, 2 miscellaneous, 242 organization, 0 individual and 0 aircraft records.

Timeline of DOS Sanctions Against Cuba

Timeline

DOS Sanctions Against Iran

Total : 359

DOS Sanctions Against Iran include 0 vessel, 359 miscellaneous, 0 organization, 0 individual and 0 aircraft records.

Timeline of DOS Sanctions Against Iran

Timeline

DOS Sanctions Against Russia

Total : 172

DOS Sanctions Against Russia include 0 vessel, 172 miscellaneous, 0 organization, 0 individual and 0 aircraft records.

Timeline of DOS Sanctions Against Russia

Timeline

DOS Sanctions Against Iran

Total : 207

DOS Sanctions Against Iran include 0 vessel, 207 miscellaneous, 0 organization, 0 individual and 0 aircraft records.

Timeline of DOS Sanctions Against Iran

Timeline

DOS Sanctions Against North Korea

Total : 66

DOS Sanctions Against North Korea include 0 vessel, 66 miscellaneous, 0 organization, 0 individual and 0 aircraft records.

Timeline of DOS Sanctions Against North Korea

Timeline

Latest DOS Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Anderson Jibas	Individual	Pursuant to Section 7031 by Department of State	Feb 10, 2026
2	Hokkons Baules	Individual	Pursuant to Section 7031 by Department of State	Feb 10, 2026
3	Lebanese Muslim Brotherhood	Miscellaneous	Designated Foreign Terrorist Organizations (FTOs)	Jan 14, 2026
4	Clan del Golfo	Miscellaneous	Designated Foreign Terrorist Organizations (FTOs)	Dec 17, 2025
5	Francisco Manuel Bermúdez Cagua	Miscellaneous	Narcotics Rewards Program - Target Information	Dec 11, 2025
6	Meliá Costa Rey	Miscellaneous	Cuba Prohibited Accommodations (CPA) List - Department of State	Sep 28, 2020
7	Meliá Trinidad Península	Miscellaneous	Cuba Prohibited Accommodations (CPA) List - Department of State	Sep 28, 2020
8	INNSiDE Habana Catedral	Miscellaneous	Cuba Prohibited Accommodations (CPA) List - Department of State	Sep 28, 2020
9	Hotel Real	Miscellaneous	Cuba Prohibited Accommodations (CPA) List - Department of State	Sep 28, 2020
10	Grand Aston La Habana	Miscellaneous	Cuba Prohibited Accommodations (CPA) List - Department of State	Sep 28, 2020