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Search guide · Data current as of 2025-07-20

Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas
Address · Venezuela
Hondo, TX
Address
Moscow
Address · Russia
4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal
Address · Canada
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai
Address · India
5 SHINNECOCK HILLS DRIVE, ASBURY PARK, NJ 07712
Address · United States of America
ul. Baturina d. 44, 298655 Livadia
Address · Ukraine
Varamin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
2414 7TH AVE E, NORTH ST PAUL, MN 55109
Address · United States of America
C/O GLOBAL INTERFACE COMPANY INC., Taipei
Address · Taiwan
490 OAK ST, EXCELSIOR, MN 55331
Address · United States of America
18 Alexey Pysin Street, 212026 Mogilev
Address · Belarus
119 19th STREET, UNION CITY, NJ 07087
Address · United States of America
d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscow
Address · Russia
Postal Box 14155-1473, 159944511 Tehran
Address · Iran
BIOKO NORTE, CTRA. MALABO-LUBA, MALABO, Equatorial Guinea
Address · Equatorial Guinea
Pyongyang
Address · North Korea
Al-Sharsheh, Adana
Address · Türkiye
8 Korp. 1 ul. Stroitelei, 119991 Moscow
Address · Russia
4841 Monroe Street, Suite 235, Toledo, OH 43623
Address · United States of America
262 PRIVATEER ROAD, MANAHAWKIN, NJ 08050
Address · United States of America
Wheeling, WV
Address
No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou
Address · China
AVENIDA GUAJAJARAS, NO. 25 – JD. SÃO CRISTOVÃO, SÃO LUIS – MARANHÃO -, Brazil
Address · Brazil
Room 1301, Legislative Council Complex, 1 Legislative Council Road, Central, Hong Kong
Address

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Topics

Data sources

15,618US OFAC Specially Designated Nationals (SDN) List 3,562US New Jersey Ineligible Medicaid Providers 1,631Swiss SECO Sanctions/Embargoes 1,516EU Financial Sanctions Files (FSF)1,509UK HMT/OFSI Consolidated List of Targets 1,387US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,289Australian Sanctions Consolidated List 1,206WorldBank Debarred Providers 1,013Japan Economic Sanctions and List of Eligible People

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Countries

5,813Russia 4,735United States of America 1,683Iran 1,657Mexico 1,618China 709United Arab Emirates 509Colombia 422Lebanon 401Türkiye 398Belarus

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