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 : 260,942
Sanctions Against China include 233,256 active and 27,686 inactive records.
Sanctioned Chinese Entity Types
Total : 260,942
Sanctioned Chinese Entity Types include 260,942 miscellaneous records.
Top 5 Countries Sanctioning China
Total : 52,306
Top 5 Countries Sanctioning China include United States Of America (25,608 records), Russian Federation (16,543 records), China (3,822 records), Iran (3,460 records) and United States (2,873 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 | H.E. Dr. Chola Milambo | Individual | Top Officials of the United Nations Development Programme (UNDP) | Jan 25, 2026 |
| 2 | H.E. Mr. Lauri Voionmaa | Individual | Top Officials of the United Nations Development Programme (UNDP) | Jan 25, 2026 |
| 3 | H.E. Mr. Brian Wallace | Individual | Top Officials of the United Nations Development Programme (UNDP) | Jan 25, 2026 |
| 4 | Ms. Charya Gamalath | Individual | Top Officials of the United Nations Development Programme (UNDP) | Jan 25, 2026 |
| 5 | Alexander De Croo | Individual | Top Officials of the United Nations Development Programme (UNDP) | Dec 2, 2025 |
| 6 | DIMITRI HERARD | Individual | UN Consolidated Sanction Lists | Oct 17, 2025 |
| 7 | KEMPES SANON | Individual | UN Consolidated Sanction Lists | Oct 17, 2025 |
| 8 | Aya Suzuki | Individual | Top Officials of the United Nations (UN) | Oct 16, 2025 |
| 9 | Khassim Diagne | Individual | Top Officials of the United Nations (UN) | Oct 16, 2025 |
| 10 | Robert Joseph van der Zee | Individual | Top Officials of the United Nations (UN) | Oct 16, 2025 |
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