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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

Search guide · Data current as of 2026-02-22

Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara, Jalisco
Address · Mexico
229 Rue Saint Honore, 75001 Paris
Address · France
Via Lorenzo Rocci 14, 00151 Rome
Address · Italy
Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco
Address · Mexico
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio, Veracruz
Address · Mexico
Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java
Address · Indonesia
Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara, Jalisco
Address · Mexico
33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614
Address · Russia
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
Address · Russia
Tehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111
Address · Iran
7043 Fisher Dr., Unit 7043, Miami Beach, FL 33109-0064
Address · United States
33 Akademika Grushina st., Khimki, Moscow Region, 141401
Address · Russia
79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia
Address · Bulgaria
Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico, Distrito Federal
Address · Mexico
6, Avenue de la Tour-Haldimand, 1009 Pully
Address · Switzerland
11803 Backus Drive, Bowie, MD 20720-4464
Address · United States
Franz Schubert 5373, Col. La Estancia, 45030 Zapopan, Jalisco
Address · Mexico
Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fujian
Address · China
Calle Llano Grande, C.P. 92040 Tampico Alto, Veracruz
Address · Mexico
NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, 214400 Jiangsu
Address · China
Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan, Sinaloa
Address · Mexico
Bud. 9 vul. Chapaeva, Crimea, S.Viline, Bakhchysaraisky R-N, 98433
Address · Ukraine
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
1 Koloman Str., Stolichna, 1618 Sofia
Address · Bulgaria

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Topics

19Export controlled

Data sources

17,374US OFAC Specially Designated Nationals (SDN) List 518US OFAC Consolidated (non-SDN) List 19US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1Japan Economic Sanctions and List of Eligible People

Countries

4,974Russia 1,848Mexico 1,429Iran 1,333China 802United Arab Emirates 565Colombia 415Lebanon 384Türkiye 286Pakistan 280Ukraine

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