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

Avotzavodskaya Str., 2A, Premises 162, Izhevsk, Russian Federation, 426065
Address · Russia
PO Box SHJ-124903, Sharjah
Address · United Arab Emirates
346 WILSON STREET, WEST HEMPSTEAD, NY 11552
Address · United States of America
Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, 121357 Moscow
Address · Russia
Centre, PA
Address · United States of America
Zubovsky Boulevard, 25, 119021 Moscow
Address · Russia
19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran
Address · Iran
Charlotte, NC
Address
As Susah Village
Address · Syria
d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435 Moscow
Address · Russia
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe
Address · Japan
Beijing
Address · China
1515/1 Courthouse Lane, Auckland
Address · New Zealand
Franklin, OH
Address
ul Pavlovskaya, 29, 01135 Kiev
Address · Ukraine
167 MAIN STREET, METUCHEN, NJ 08840
Address · United States of America
NO. 1 NORTH NANHU ROAD, TUMUSHUKE CITY, XINJIANG PROVINCE, China
Address · China
Zarevskaya Obyezdnaya Doroga 40, 606000 Dzerzhinsk
Address · Russia
Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong
Address · China
2461 LEIGHTON STREET, FORT LEE, NJ 07024
Address · United States of America
ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, 121205 Moscow
Address · Russia
Calle Benito Juarez 1941, Tijuana
Address · Mexico
BALI, JALAN BADAK AGUNG 19, NO. 5 RENON, DENPASAR 80235, Indonesia
Address · Indonesia
ul. Shchukina 15, Minsk
Address · Belarus

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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)1,511UK 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 711United Arab Emirates 509Colombia 422Lebanon 401Türkiye 398Belarus

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