SeriesApril 11, 2026

Webinar on "Reimagining Global Trade Compliance for Cost Savings and Growth" on April 11, 2026

Register
SeriesApril 18, 2026

Webinar on "Managing Sanctions and Export Control Risk at Scale" on April 18, 2026

Register

Department of State Sanctions
Index

image

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 : 3,386

DOS Sanctioned Entities include 2,562 active and 824 inactive records.

type

DOS Sanctioned Entity Types

Total : 3,386

DOS Sanctioned Entity Types include 0 vessel, 2,560 miscellaneous, 339 organization, 487 individual and 0 aircraft records.

type

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).

type

DOS Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

type

Countries Sanctioned by DOS

Chloropleth map of Countries Sanctioned by DOS

type

DOS Sanctions Timeline

Timeline of sanctions from Department of State

type

DOS Sanctions Against Cuba

Total : 244

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

type

Timeline of DOS Sanctions Against Cuba

Timeline

type

DOS Sanctions Against Iran

Total : 359

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

type

Timeline of DOS Sanctions Against Iran

Timeline

type

DOS Sanctions Against Russia

Total : 172

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

type

Timeline of DOS Sanctions Against Russia

Timeline

type

DOS Sanctions Against Iran

Total : 207

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

type

Timeline of DOS Sanctions Against Iran

Timeline

type

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.

type

Timeline of DOS Sanctions Against North Korea

Timeline

type

Latest DOS Sanctions

S.No.Entity NameEntity TypeList NameEffective Date
1Sudanese Muslim BrotherhoodMiscellaneousDesignated Foreign Terrorist Organizations (FTOs)Mar 16, 2026
2Elfateh Abdullah Idris AdamIndividualPursuant to Section 7031 by Department of StateFeb 19, 2026
3 Alfonso Arzate-GarcíaMiscellaneousNarcotics Rewards Program - Target InformationFeb 27, 2026
4 René Arzate-García ALIASESMiscellaneousNarcotics Rewards Program - Target InformationFeb 27, 2026
5Roberto Clemente Guevara GómezIndividualPursuant to Section 7031 by Department of StateFeb 18, 2026
6Hokkons BaulesIndividualPursuant to Section 7031 by Department of StateFeb 10, 2026
7Anderson JibasIndividualPursuant to Section 7031 by Department of StateFeb 10, 2026
8Lebanese Muslim BrotherhoodMiscellaneousDesignated Foreign Terrorist Organizations (FTOs)Jan 14, 2026
9Clan del GolfoMiscellaneousDesignated Foreign Terrorist Organizations (FTOs)Dec 17, 2025
10Francisco Manuel Bermúdez CaguaMiscellaneousNarcotics Rewards Program - Target InformationDec 11, 2025