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

219 VALLEY ROAD, PRINCETON, NJ 08540
Address · United States of America
USP LEWISBURG P.O. BOX 1000, LEWISHBURG, PA 17837
Address · United States of America
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Address · Singapore
2200 ATLANTIS AVENUE, MAYS LANDING, NJ 08330
Address · United States of America
Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran
Address · Iran
Moscow
Address · Russia
Lausanne
Address · Switzerland
318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Address · South Africa
Shosse Varshavshoe 39, 113105 Moscow
Address · Russia
Murmansk
Address · Russia
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Address · Indonesia
2 Mashinostroiteley st, Chelyabinsk, 454119, Russia
Address
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Address · United Arab Emirates
3300 CO RD 10 STE 400-0, BROOKLYN CENTER, MN 55429
Address · United States of America
3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
Address · Malaysia
House 58, Novocheremushkinskaya St., 117418 Moscow
Address · Russia
中華人民共和国
Address · China
3999 Richmond Road, Beachwood, OH 44122
Address · United States of America
West Chester, PA
Address
コンゴ民主共和国（刑務所内）
Address
10 Doiranis Engomi, Nicosia
Address · Cyprus
398 STEWART AVENUE, GARDEN CITY, NY 11530
Address · United States of America
73 MADISON STREET, FL 1, PATERSON, NJ 07501
Address · United States of America
1200 EAST STATE STREET, APT., CAMDEN, NJ 08105
Address · United States of America
Lenina st., 431, 355029 Stavropol
Address · Russia

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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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