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Search guide · Data current as of 2025-05-19

36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Address · Kyrgyzstan
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran
Address · Iran
Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Address · China
10 ODOZI OBODO STREET, OFF EZENEI ROAD, ASABA, DELTA STATE, Nigeria
Address · Nigeria
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl
Address · Russia
Al Anbar Province, Al-Qaim, IRAQ
Address · Iraq
Tullus, Southern Darfur
Address · Sudan
47 Prosp Stachek, St. Petersburg, 198097
Address · Russia
Hama Governorate
Address · Syria
Port-au-Prince
Address · Haiti
Novatorov str., vld. 5, Rostov-on-Don, Rostov-on-Don, RUSSIAN FEDERATION
Address · Russia
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America
Address · United States of America
39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine
Address · Ukraine
Jenin
Address · Palestinian territories
Perm, str. 1905, building 35, Perm, Russian Federation, 614014
Address · Russia
Markaz Syria Today - WHC Iblien Village, Jabalzawiyah
Address · Syria
21 str. 1, bulvar Gogolevski, Moscow, RUSSIAN FEDERATION, 119019
Address · Russia
Wadi Al-Hawi
Address · Iraq
Hanoi
Address · Vietnam
Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran
Address · Iran
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoe
Address · Russia
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh
Address · Bangladesh
May be on the Pakistani-Afghan border
Address · Pakistan
The Hague, NETHERLANDS
Address · Netherlands
Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan
Address · Mexico

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Data sources

15,765US OFAC Specially Designated Nationals (SDN) List 3,561US New Jersey Ineligible Medicaid Providers 1,555Swiss SECO Sanctions/Embargoes 1,479UK HMT/OFSI Consolidated List of Targets 1,460EU Financial Sanctions Files (FSF)1,387US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,287Australian Sanctions Consolidated List 1,193WorldBank Debarred Providers 1,017Japan Economic Sanctions and List of Eligible People

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Countries

5,697Russia 4,729United States of America 1,662Mexico 1,657Iran 1,561China 701United Arab Emirates 520Colombia 507Syria 441Lebanon 397Belarus

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