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Search guide · Data current as of 2025-07-21

Av. Jose Pardo 601, Miraflores, Lima
Address · Peru
23 FOXWOOD DRIVE, APT. D, MORRIS PLAINS, NJ 07950
Address · United States of America
Moscow
Address · Russia
PHILAELPHIA, PA
Address · United States of America
7 JANE STREET, EAST HANOVER, NJ 07936
Address · United States of America
Winston-Salem, NC
Address
Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow
Address · Russia
15 Sovetskaya Street, 655211 Kommunar
Address · Russia
18 Avenue de la paix, Ngaliema, Kinshasa
Address · DR Congo
Room 1414, Legislative Council Complex, 1 Legislative Council Road, Central, Hong Kong
Address
CALLE MURCIA 1, 13610 CAMPO DE CRIPTANA, CIUDAD REAL, Spain
Address · Spain
Culiacan
Address · Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan
Address · Mexico
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow
Address · Russia
BELARUS, Minsk, Budzyonnaha 10
Address · Belarus
Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow
Address · Russia
27, Boytsovaya Street, 107150 Moscow
Address · Russia
Raduzhnaya Str, 27-2, 220020 Minsk
Address · Belarus
4100 Reading Road, Cincinnati, OH 45229
Address · United States of America
Dubai
Address · United Arab Emirates
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran
Address · Iran
Borovaya ulitsa, D.3, K.1, Moscow, RUSSIAN FEDERATION, 111020
Address · Russia
Sevastopol
Address · Ukraine
709 NORTH VICTORIA AVENUE, VENTNOR CITY, NJ 00840
Address · United States of America
309 IRIS ROAD, CHERRY HILL, NJ 08620
Address · United States of America

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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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