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 : 21,398

DOT Sanctioned Entities include 20,019 active and 1,379 inactive records.

DOT Sanctioned Entity Types

Total : 21,398

DOT Sanctioned Entity Types include 1,527 vessel, 1 miscellaneous, 11,251 organization, 8,226 individual and 393 aircraft records.

DOT Sanctioned Entities by Country

Total : 9,497

DOT Sanctioned Entities by Country include Russia (5,381 records), Iran (1,429 records), Mexico (1,093 records), China (1,038 records) and United Arab Emirates (556 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 : 1,093

DOT Sanctions Against Mexico include 0 vessel, 0 miscellaneous, 497 organization, 596 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	FENIX HUMAN RESOURCES S.A.S.	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
2	Jose Libardo QUIJANO TORRES	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
3	Husham Hashim JAYTHOOM	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
4	Khalid Jameel Abed ALBAKHATRA	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
5	Safaa Adnan Jabbar SUWAED	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
6	Omar Fernando GARCIA BATTE	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
7	Hasan Dheyab Hamzah HAMZAH	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
8	Ammar Jasim Kadhim AL RAMMAHI	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
9	Saeed Kadhim MUKHAMIS	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026
10	GLOBAL QOWA AL BASHERIA S.A.S.	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 17, 2026