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Department of State Sanctions
Index

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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 : 3,388

DOS Sanctioned Entities include 2,578 active and 810 inactive records.

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DOS Sanctioned Entity Types

Total : 3,388

DOS Sanctioned Entity Types include 0 vessel, 2,560 miscellaneous, 340 organization, 488 individual and 0 aircraft records.

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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).

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DOS Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

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Countries Sanctioned by DOS

Chloropleth map of Countries Sanctioned by DOS

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DOS Sanctions Timeline

Timeline of sanctions from Department of State

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DOS Sanctions Against Cuba

Total : 244

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

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Timeline of DOS Sanctions Against Cuba

Timeline

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DOS Sanctions Against Iran

Total : 359

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

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Timeline of DOS Sanctions Against Iran

Timeline

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DOS Sanctions Against Russia

Total : 172

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

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Timeline of DOS Sanctions Against Russia

Timeline

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DOS Sanctions Against Iran

Total : 207

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

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Timeline of DOS Sanctions Against Iran

Timeline

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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.

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Timeline of DOS Sanctions Against North Korea

Timeline

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Latest DOS Sanctions

S.No.Entity NameEntity TypeList NameEffective Date
1Luis Roberto Cañas NovoaIndividualPursuant to Section 7031 by Department of StateApr 18, 2026
2General Electric CompanyOrganizationPenalties and Oversight Agreements by the Directorate of Defense Trade ControlsApr 17, 2026
3Sudanese Muslim BrotherhoodMiscellaneousDesignated Foreign Terrorist Organizations (FTOs)Mar 16, 2026
4Elfateh Abdullah Idris AdamIndividualPursuant to Section 7031 by Department of StateFeb 19, 2026
5 René Arzate-García ALIASESMiscellaneousNarcotics Rewards Program - Target InformationFeb 27, 2026
6 Alfonso Arzate-GarcíaMiscellaneousNarcotics Rewards Program - Target InformationFeb 27, 2026
7Roberto Clemente Guevara GómezIndividualPursuant to Section 7031 by Department of StateFeb 18, 2026
8Hokkons BaulesIndividualPursuant to Section 7031 by Department of StateFeb 10, 2026
9Anderson JibasIndividualPursuant to Section 7031 by Department of StateFeb 10, 2026
10Lebanese Muslim BrotherhoodMiscellaneousDesignated Foreign Terrorist Organizations (FTOs)Jan 14, 2026