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 : 21,539

DOT Sanctioned Entities include 20,160 active and 1,379 inactive records.

DOT Sanctioned Entity Types

Total : 21,539

DOT Sanctioned Entity Types include 1,546 vessel, 1 miscellaneous, 11,331 organization, 8,266 individual and 395 aircraft records.

DOT Sanctioned Entities by Country

Total : 9,561

DOT Sanctioned Entities by Country include Russia (5,381 records), Iran (1,458 records), Mexico (1,108 records), China (1,055 records) and United Arab Emirates (559 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 : 1,458

DOT Sanctions Against Iran include 0 vessel, 0 miscellaneous, 853 organization, 605 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Iran

Timeline

DOT Sanctions Against Mexico

Total : 1,108

DOT Sanctions Against Mexico include 0 vessel, 0 miscellaneous, 506 organization, 602 individual and 0 aircraft records.

Timeline of DOT Sanctions Against Mexico

Timeline

DOT Sanctions Against China

Total : 1,055

DOT Sanctions Against China include 0 vessel, 0 miscellaneous, 808 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	Joseph Kabange KABILA	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 30, 2026
2	NIX ENERGY LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
3	FARAB SOROUSH AFAGH QESHM COMPANY	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
4	FRATELLO CARBONE TRADING LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
5	GLOBENTURE LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
6	NAGHSH SIMORGH SAHAND LLC	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
7	RQI COMMODITY HK LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
8	GASOLIX INTERNATIONAL CORPORATION LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
9	Maryam ANBARDARAN	Individual	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026
10	TAI LUNG TRADING LIMITED	Organization	Department of Treasury (DOT) - Specially Designated Nationals	Apr 28, 2026