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Search guide · Data current as of 2025-07-14

1551B ASBURY AVENUE, ASBURY PARK, NJ 07712
Address · United States of America
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen
Address · China
HOSPITAL HUMBERTO ALVARADO 1 CUADRA AL ESTE, MASAYA, Nicaragua
Address · Nicaragua
1A Shosse Sormovskoe, 603950 Nizhny Novgorod
Address · Russia
ALLENWOOD USP, WHITE DEER, PA 17887
Address · United States of America
No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran
Address · Iran
174B WILLOW TURN, MOUNT LAUREL, NJ 08054
Address · United States of America
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia
Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Russian Federation, 249100
Address · Russia
187 HOBART GAP ROAD, LIVINGSTON, NJ 07039
Address · United States of America
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran
Address · Iran
Guantanamo Bay detention center
Address · Cuba
52 2ND AVENUE, TOMS RIVER, NJ 08757
Address · United States of America
Carrera 22 No. 122-31 Apto. 304, Bogota
Address · Colombia
Saransk, Russia
Address
Apartment 8, 15 Gumanenko St., Skadovsk
Address · Ukraine
17, per. Vostochny, 211390 Orsha
Address · Belarus
Al Jadriya District, Baghdad
Address · Iraq
18/2 South Street, Valletta
Address · Malta
Conroe, TX
Address
Room A, Floor 16, Building A, No. 218 Yangon-Insein Road, Myanmar
Address
URDESA, CALLE 2A CASA NO. 714 A, ENTRE FICUS Y GUAYACANES, GUAYAQUIL, Ecuador
Address · Ecuador
ul. Pesochnaya 3, 426033 Izhevsk
Address · Russia
WINDING WAY, WEST PATERSON, NJ 07424
Address · United States of America
Philadelphia (51), PA
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 1,632Swiss SECO Sanctions/Embargoes 1,516EU Financial Sanctions Files (FSF)1,508UK 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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