Sanctions Watch

The live US sanctions and export-control perimeter — every person, entity, and vessel currently subject to a US sanction or export restriction across source lists from Treasury OFAC, Commerce BIS, and State Department. The boundary moves with policy: each addition redraws the line of where US capital can transact. Updated .

By source list

The Consolidated Screening List combines 11+ source lists from three departments. SDN (Treasury) is the largest by entity count; BIS Entity List (Commerce) drives export-control decisions for emerging-tech transfers.

By sanctions program

Each entity may sit on multiple programs. RUSSIA-EO14024 (Biden's 2022 Russia order) dwarfs every other program, reflecting the post-2022 step-change in the locality fracture. SDGT (Specially Designated Global Terrorist), IFSR (Iran), and SDNTK (drug trafficking) are the long-standing top tier.

CMIC — Chinese Military-Industrial Complex Companies List

Treasury's CMIC list (Executive Order 13959, expanded by 14032) blocks US persons from purchasing securities of named Chinese companies. entities currently listed — the major Chinese telecoms, aviation, and defense electronics names. This is a separate gate from the BIS Entity List (export controls).

Recent additions (last 90 days)

Methodology

Source:

This page reads from the nightly-refreshed Consolidated Screening List API. The CSL is itself a roll-up of 11 underlying lists, so a single entity may appear on multiple programs and contribute to multiple counts. Program counts in the bar chart above are entity-program pairs (an entity on two programs counts twice). Total entity count (top of page) is the unique row count from the CSL master file.