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Search guide · Data current as of 2025-01-23

9 PEGGY ROAD, EAST BRUNSWICK, NJ 08816
Address · United States
Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul
Address · Türkiye
96 HALSEY REED ROAD, CRANBURY, NJ 08512
Address · United States
9 Deryabin Ave., 426054 Izhevsk
Address · Russia
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana
Address · Mexico
Bojizhang Village Baita Town Boshan District Zibo City Shandong Province People's Republic of China
Address · China
Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul
Address · Türkiye
Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, 200120 Shanghai
Address · China
Dodoma Region, Dodoma Cbd District, Kilimani Ward, Within Kambarage Tower
Address · Tanzania
Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, 109390 Moscow
Address · Russia
PO Box 309, Ugland House, KY1-1104 Grand Cayman
Address · Cayman Islands
D. 1 Pom. 2/1, Proezd Soloviny, 117593 Moscow
Address · Russia
Ul. Pobedy D. 107, Korp. 1, 175400 Valday
Address · Russia
Democratic Republic of the Congo (in prison)
Address
29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District
Address · Russia
Korobeinikov Lane, 1, 119034 Moscow
Address · Russia
No:10 Bebek Mahallesi, Istanbul
Address · Türkiye
910 BERGEN AVENUE, SUITE, 206, JERSEY CITY, NJ 07306
Address · United States
1306 SUMMERFIELD AVENUE, ASBURY PARK, NJ 07712
Address · United States
Longzhu Garden, 264200 Weihai
Address · China
No. 1, Nansan Lane, Sanlihe, Xicheng District, 100822 Beijing
Address · China
General Establishment of Tobacco, Salhieh Street, Damascus
Address · Syria
Saint Petersburg
Address · Russia
St. Barbara-Str. 16, D-59581 Warstein
Address · Germany
Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern
Address · Switzerland

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Data sources

16,148US OFAC Specially Designated Nationals (SDN) List 3,493US New Jersey Ineligible Medicaid Providers 2,146Swiss SECO Sanctions/Embargoes 1,486UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,383US OCC Enforcement Actions 1,381Belgian Financial Sanctions 1,210Australian Sanctions Consolidated List 1,171WorldBank Debarred Providers 1,053Asian Development Bank Sanctions 1,020Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 355US Minnesota Health Care Programs Excluded Providers 344EU Consolidated Travel Bans 251US Pennsylvania Medicheck list 223EBRD Ineligible Entities 208US Ohio Medicaid Excluded and Suspended Providers 196Argentina RePET Sanctions 151US West Virginia Medicaid Provider Exclusions and Terminations 101Hong Kong Legislative Council Members 60US Wyoming Medicaid Provider Exclusion List 28Israel Terrorists Organizations and Unauthorized Associations lists 27Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,754Russia 4,685United States 2,030China 1,715Iran 1,675Mexico 711United Arab Emirates 576Colombia 522Syria 442Lebanon 407Türkiye 401Belarus 389Iraq 361Pakistan 347Ukraine 256United Kingdom 211North Korea 211Venezuela 207Afghanistan 193Myanmar (Burma)178Germany 153Cyprus 146India 131Congo - Kinshasa 129Thailand 119Peru 114Vietnam 111Indonesia 107Yemen 98Bulgaria 98Italy 89Hong Kong SAR China 87Singapore 86Somalia 83Guatemala 80Bosnia & Herzegovina 79South Africa 78Panama 77Nigeria 76Switzerland 70Palestinian Territories 67Cambodia 66Nicaragua 63Bangladesh 63Brazil 63Malaysia 62Malta 61Netherlands 57France 56Honduras 54Canada 53Kenya 53Maldives 52Belgium 52Cuba 52Philippines 50Sudan 49Spain 49South Sudan 47Libya 45Kuwait 45Uzbekistan 40Saudi Arabia 39Central African Republic 39Liberia 39Moldova 38Serbia 36Kyrgyzstan 35Kazakhstan 35Tunisia 34Marshall Islands 33Argentina 33Georgia 32Zimbabwe 31Uganda 28Austria 28Egypt 27Bolivia 27Israel 27Japan 27Mali 27Taiwan 26Seychelles 25Sweden 25British Virgin Islands 25Kosovo 24Jordan 24El Salvador 23Angola 23Haiti 23Sri Lanka 21Oman 20Ecuador 19Azerbaijan 18Liechtenstein 18Paraguay 18Tajikistan 17Estonia 17Mozambique 16Benin 16Finland 15Dominican Republic 15Algeria 15Guyana 14Greece 14Slovakia 13Gambia 13Latvia 13Qatar 13Tanzania 12South Korea 12Slovenia 11Luxembourg 11North Macedonia 10Armenia 10Czech Republic 10Laos 10Mongolia 9Australia 9Côte d’Ivoire 9Costa Rica 9Hungary 8Jersey 8Jamaica 8New Zealand 7Belize 7Chile 7Ireland 7Cayman Islands 7Romania 7Rwanda 7Sierra Leone 6Ethiopia 6Gibraltar 6Nepal 6Poland 6Trinidad & Tobago 5Albania 5Barbados 5Denmark 5Eritrea 5Croatia 5Madagascar 4Congo - Brazzaville 4St. Kitts & Nevis 4Morocco 4Montenegro 4Namibia 4Suriname 4Uruguay 4Zambia 3Burkina Faso 3Bahamas 3Djibouti 3Ghana 3Equatorial Guinea 3Lithuania 3Monaco 3Niger 3Papua New Guinea 3Senegal 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Botswana 2Guinea 2Isle of Man 2St. Lucia 2Macao SAR China 2Mauritius 2Malawi 2Norway 2Portugal 2Chad 2Tonga 1Burundi 1Bermuda 1Brunei 1Cameroon 1Dominica 1Northern Ireland 1Guernsey 1Comoros 1Transnistria (PMR)1Mauritania 1Solomon Islands 1San Marino 1Togo 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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