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OFAC Sanctions Index
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.
Sanctions Against China
Total : 264,128
Sanctions Against China include 235,867 active and 28,261 inactive records.
Sanctioned Chinese Entity Types
Total : 264,128
Sanctioned Chinese Entity Types include 264,128 miscellaneous records.
Top 5 Countries Sanctioning China
Total : 53,533
Top 5 Countries Sanctioning China include United States Of America (26,620 records), Russian Federation (16,766 records), China (3,905 records), Iran (3,375 records) and United States (2,867 records).
Active Sanctioned Chinese Entity Types by Country
Breakdown of sanctioned entity types of each country
Countries with Sanctions Against China
Chloropleth map of Countries with Sanctions Against China
Timeline of China Sanction
Timeline of sanctions from OFAC
Latest China Sanctions
| S.No. | Entity Name | Entity Type | List Name | Effective Date |
|---|---|---|---|---|
| 1 | ALVARO ANDRES QUIJANO BECERRA | Individual | UN Consolidated Sanction Lists | Apr 28, 2026 |
| 2 | MATEO ANDRES DUQUE BOTERO | Individual | UN Consolidated Sanction Lists | Apr 28, 2026 |
| 3 | CLAUDIA VIVIANA OLIVEROS FORERO | Individual | UN Consolidated Sanction Lists | Apr 28, 2026 |
| 4 | AL-GONEY HAMDAN DAGALO | Individual | UN Consolidated Sanction Lists | Apr 28, 2026 |
| 5 | HAMIDAH NABAGALA | Individual | UN Consolidated Sanction Lists | Mar 3, 2026 |
| 6 | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | Individual | UN Consolidated Sanction Lists | Mar 26, 2026 |
| 7 | SAMI JASIM MUHAMMAD JAATA AL-JABURI | Individual | UN Consolidated Sanction Lists | Mar 26, 2026 |
| 8 | GEDO HAMDAN AHMED | Individual | UN Consolidated Sanction Lists | Feb 2, 2026 |
| 9 | AL-FATEH ABDULLAH IDRIS | Individual | UN Consolidated Sanction Lists | Feb 2, 2026 |
| 10 | TIJANI IBRAHIM MOUSSA MOHAMED | Individual | UN Consolidated Sanction Lists | Feb 2, 2026 |
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