Department of Treasury Sanctions
Index

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

What is Department of Treasury
Sanctions Index?

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

DOT Sanctioned Entities

Total : 21,302

DOT Sanctioned Entities include 19,964 active and 1,338 inactive records.

DOT Sanctioned Entity Types

Total : 21,302

DOT Sanctioned Entity Types include 1,518 vessel, 1 miscellaneous, 11,207 organization, 8,183 individual and 393 aircraft records.

DOT Sanctioned Entities by Country

Total : 9,480

DOT Sanctioned Entities by Country include Russia (5,381 records), Iran (1,429 records), Mexico (1,087 records), China (1,038 records) and United Arab Emirates (545 records).

DOT Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries Sanctioned by DOT

Chloropleth map of Countries Sanctioned by DOT

DOT Sanctions Timeline

Timeline of sanctions from Department of Treasury

DOT Sanctions Against Russia

Total : 5,381

DOT Sanctions Against Russia include 0 vessel, 0 miscellaneous, 3,673 organization, 1,708 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Russia

Timeline

DOT Sanctions Against Iran

Total : 1,429

DOT Sanctions Against Iran include 0 vessel, 0 miscellaneous, 844 organization, 585 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Iran

Timeline

DOT Sanctions Against Mexico

Total : 1,087

DOT Sanctions Against Mexico include 0 vessel, 0 miscellaneous, 494 organization, 593 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Mexico

Timeline

DOT Sanctions Against China

Total : 1,038

DOT Sanctions Against China include 0 vessel, 0 miscellaneous, 791 organization, 247 individual and 0 aircraft records.

Timeline of DOT Sanctions Against China

Timeline

DOT Sanctions Against Syria

Total : 0

DOT Sanctions Against Syria include 0 vessel, 0 miscellaneous, 0 organization, 0 individual and 0 aircraft records.

Latest DOT Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Aldo Martin SAENZ ULLOA	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 26, 2026
2	Johana Vanessa FLORES JIMENEZ	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 26, 2026
3	Leonel Jose GUTIERREZ LOPEZ	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 26, 2026
4	Denis MEMBRENO RIVAS	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 26, 2026
5	Celia Margarita REYES OCHOA	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 26, 2026
6	DANUTA I	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Feb 25, 2026
7	Ebrahim SHARIATZADEH	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Feb 25, 2026
8	UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Feb 25, 2026
9	ATEELA 2	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Feb 25, 2026
10	HOOT	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Feb 25, 2026