OFAC Sanctions
Index

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

What is OFAC
Sanctions Index?

The Trademo OFAC Sanctions Index tracks all active and inactive sanctions enforced by OFAC. 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 OFAC 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.

OFAC Sanctioned Entities

Total : 17,105

OFAC Sanctioned Entities include 16,528 active and 577 inactive records.

OFAC Sanctioned Entity Types

Total : 17,105

OFAC Sanctioned Entity Types include 8,369 entity, 7,415 individual, 935 vessel and 386 aircraft records.

OFAC Sanctioned Entities by Country

Total : 8,455

OFAC Sanctioned Entities by Country include Russia (4,793 records), Iran (1,310 records), Mexico (923 records), China (767 records) and Syria (662 records).

OFAC Sanctioned Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries Sanctioned by OFAC

Chloropleth map of Countries Sanctioned by OFAC

OFAC Sanctions Timeline

Timeline of sanctions from OFAC

OFAC Sanctions Against Russia

Total : 4,793

OFAC Sanctions Against Russia include 3,136 entity and 1,657 individual records.

Timeline of OFAC Sanctions Against Russia

Timeline

OFAC Sanctions Against Iran

Total : 1,310

OFAC Sanctions Against Iran include 815 entity and 495 individual records.

Timeline of OFAC Sanctions Against Iran

Timeline

OFAC Sanctions Against Mexico

Total : 923

OFAC Sanctions Against Mexico include 533 individual and 390 entity records.

Timeline of OFAC Sanctions Against Mexico

Timeline

OFAC Sanctions Against China

Total : 767

OFAC Sanctions Against China include 554 entity and 213 individual records.

Timeline of OFAC Sanctions Against China

Timeline

Latest China Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	Zurab MAKHARADZE	Individual	Specially Designated Nationals List	Sep 16, 2024
2	ALIADA GROUP, INC.	Entity	Specially Designated Nationals List	Sep 16, 2024
3	Konstantine MORGOSHIA	Individual	Specially Designated Nationals List	Sep 16, 2024
4	Andrea Nicola Costantino Hermes GAMBAZZI	Individual	Specially Designated Nationals List	Sep 16, 2024
5	Merom HARPAZ	Individual	Specially Designated Nationals List	Sep 16, 2024
6	Panagiota KARAOLI	Individual	Specially Designated Nationals List	Sep 16, 2024
7	Artemis ARTEMIOU	Individual	Specially Designated Nationals List	Sep 16, 2024
8	Zviad KHARAZISHVILI	Individual	Specially Designated Nationals List	Sep 16, 2024
9	Felix BITZIOS	Individual	Specially Designated Nationals List	Sep 16, 2024
10	Mileri LAGAZAURI	Individual	Specially Designated Nationals List	Sep 16, 2024