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 : 1,595

DOS Sanctioned Entities include 1,576 active and 19 inactive records.

DOS Sanctioned Entity Types

Total : 1,595

DOS Sanctioned Entity Types include 1,595 miscellaneous records.

DOS Sanctioned Entities by Country

Total : 692

DOS Sanctioned Entities by Country include Cuba (247 records), China (187 records), Russia (97 records), Iran (95 records) and North Korea (66 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 : 247

DOS Sanctions Against Cuba include 247 miscellaneous records.

Timeline of DOS Sanctions Against Cuba

Timeline

DOS Sanctions Against Iran

Total : 187

DOS Sanctions Against Iran include 187 miscellaneous records.

Timeline of DOS Sanctions Against Iran

Timeline

DOS Sanctions Against Russia

Total : 97

DOS Sanctions Against Russia include 97 miscellaneous records.

Timeline of DOS Sanctions Against Russia

Timeline

DOS Sanctions Against Iran

Total : 95

DOS Sanctions Against Iran include 95 miscellaneous records.

Timeline of DOS Sanctions Against Iran

Timeline

DOS Sanctions Against North Korea

Total : 66

DOS Sanctions Against North Korea include 66 miscellaneous records.

Timeline of DOS Sanctions Against North Korea

Timeline

Latest DOS Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Kocho Angjushev	Individual	Pursuant to Section 7031 by Department of State	Dec 5, 2023
2	Bouterse	Individual	Pursuant to Section 7031 by Department of State	Apr 12, 2024
3	Nexhat Krasniqi	Individual	Pursuant to Section 7031 by Department of State	Nov 3, 2023
4	Alejandro Eduardo Giammattei Falla	Individual	Pursuant to Section 7031 by Department of State	Jan 17, 2024
5	Alberto Pimentel Mata	Individual	Pursuant to Section 7031 by Department of State	Oct 31, 2023
6	Kenneth Kempes	Individual	Pursuant to Section 7031 by Department of State	Apr 12, 2024
7	Oscar Rafael Perez Ramirez	Individual	Pursuant to Section 7031 by Department of State	Oct 31, 2023
8	Lucien Lewis	Individual	Pursuant to Section 7031 by Department of State	Apr 12, 2024
9	Stephanus Marinus Dendoe	Individual	Pursuant to Section 7031 by Department of State	Apr 12, 2024
10	Ernst Gefferie	Individual	Pursuant to Section 7031 by Department of State	Apr 12, 2024