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Search guide · Data current as of 2025-05-14

MANZANA D LOTE 18, URBANIZACIÓN BALLESTAS, PISCO, ICA, Peru
Address · Peru
Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands
Address
Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Mashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Iraq (possible alternative location as at Mar. 2015)
Address
Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong
Address · China
Hay Alandalus, Jian Street, PO Box 1101, Tripoli
Address · Libya
Zlatnih Ljiljana Street, Zavidovici
Address · Bosnia and Herzegovina
(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Address · Pakistan
P.O. Box 16111, Ras Al Khaimah, United Arab Emirates
Address
C/O DESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA), CALLE SAN MARCOS NO. 508, URB. SAN ANTONIO, HUANCAYO, JUNIN, Peru
Address · Peru
Number 5/B viale Cambonino, Cremona
Address · Italy
UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines
Address · Philippines
(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan
Address · Pakistan
Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN
Address · Pakistan
Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900
Address · Russia
Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township
Address · Myanmar
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran
Address · Iran
Nizhny Susalny Lane 5, Building 4, 105064 Moscow
Address · Russia
Branch Office 16, Zabul
Address · Iran
15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW, Russian Federation
Address · Russia
ERF 338, Platinum Street, Prosperita, Windhoek, Namibia；P.O. Box 26774, Windhoek, Namibia
Address
Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District, Tianjin
Address · China
32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA
Address · Tunisia
Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor
Address · Iran

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Data sources

15,760US OFAC Specially Designated Nationals (SDN) List 3,561US New Jersey Ineligible Medicaid Providers 1,550Swiss SECO Sanctions/Embargoes 1,480UK HMT/OFSI Consolidated List of Targets 1,461EU Financial Sanctions Files (FSF)1,386US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,287Australian Sanctions Consolidated List 1,190WorldBank Debarred Providers 1,017Japan Economic Sanctions and List of Eligible People

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Countries

5,697Russia 4,727United States of America 1,662Mexico 1,656Iran 1,546China 701United Arab Emirates 520Colombia 507Syria 449Lebanon 397Belarus

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