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 : 21,094

DOT Sanctioned Entities include 19,766 active and 1,328 inactive records.

DOT Sanctioned Entity Types

Total : 21,094

DOT Sanctioned Entity Types include 1,480 vessel, 1 miscellaneous, 11,098 organization, 8,122 individual and 393 aircraft records.

DOT Sanctioned Entities by Country

Total : 9,401

DOT Sanctioned Entities by Country include Russia (5,375 records), Iran (1,403 records), China (1,035 records), Mexico (1,064 records) and United Arab Emirates (524 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 : 5,375

DOT Sanctions Against Russia include 0 vessel, 0 miscellaneous, 3,672 organization, 1,703 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Russia

Timeline

DOT Sanctions Against Iran

Total : 1,403

DOT Sanctions Against Iran include 0 vessel, 0 miscellaneous, 839 organization, 564 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Iran

Timeline

DOT Sanctions Against Mexico

Total : 1,064

DOT Sanctions Against Mexico include 0 vessel, 0 miscellaneous, 476 organization, 588 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Mexico

Timeline

DOT Sanctions Against China

Total : 1,035

DOT Sanctions Against China include 0 vessel, 0 miscellaneous, 788 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	WINKY INTERNATIONAL LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
2	VALIANT	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
3	Cristian DIANA	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
4	KRAPE MYRTLE CO LTD	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
5	ARIES GLOBAL INVESTMENT LTD	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
6	DELLA	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
7	NORD STAR	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
8	CORNIOLA LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
9	ROSALIND	Vessel	Department of Treasury (DOT) - Specially Designated Nationals	Jan 6, 2026
10	Bahram REZAEI	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Dec 30, 2025