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 : 14,637

DOT Sanctioned Entities include 13,826 active and 811 inactive records.

DOT Sanctioned Entity Types

Total : 16,342

DOT Sanctioned Entity Types include 7,553 individual and 8,789 entity records.

DOT Sanctioned Entities by Country

Total : 8,524

DOT Sanctioned Entities by Country include Russia (4,942 records), Iran (1,273 records), Mexico (911 records), China (772 records) and Syria (626 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 : 4,942

DOT Sanctions Against Russia include 1,608 individual and 3,334 entity records.

Timeline of DOT Sanctions Against Russia

Timeline

DOT Sanctions Against Iran

Total : 1,273

DOT Sanctions Against Iran include 495 individual and 778 entity records.

Timeline of DOT Sanctions Against Iran

Timeline

DOT Sanctions Against Mexico

Total : 911

DOT Sanctions Against Mexico include 523 individual and 388 entity records.

Timeline of DOT Sanctions Against Mexico

Timeline

DOT Sanctions Against China

Total : 772

DOT Sanctions Against China include 200 individual and 572 entity records.

Timeline of DOT Sanctions Against China

Timeline

DOT Sanctions Against Syria

Total : 626

DOT Sanctions Against Syria include 444 individual and 182 entity records.

Timeline of DOT Sanctions Against Syria

Timeline

Latest DOT Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Mirghani Idris SULEIMAN	Individual	Specially Designated Nationals List	Oct 24, 2024
2	KUKKI	Vessel	Specially Designated Nationals List	Oct 17, 2024
3	LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR	Entity	Specially Designated Nationals List	Oct 17, 2024
4	ECO MAX TRADING FZE	Entity	Specially Designated Nationals List	Oct 17, 2024
5	Ali BARKHORDAR	Individual	Specially Designated Nationals List	Oct 17, 2024
6	Artem Mikhailovich YAMSHCHIKOV	Individual	Specially Designated Nationals List	Oct 17, 2024
7	TROPHY	Vessel	Specially Designated Nationals List	Oct 17, 2024
8	JUVENIS	Vessel	Specially Designated Nationals List	Oct 17, 2024
9	ECO MAX FZE	Entity	Specially Designated Nationals List	Oct 17, 2024
10	MOTIONAVIGATIONS LIMITED	Entity	Specially Designated Nationals List	Oct 17, 2024