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Search guide · Data current as of 2025-08-26

Shenyang
Address · China
116 GLENRIDGE STREET, ALPENA, MI 49708
Address · United States of America
34 SOUTH 2ND STREET, APT. 5, DEQUESNE, PA 15110
Address · United States of America
95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok
Address · Thailand
Paynesville
Address · Liberia
Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, 121205 Moscow
Address · Russia
Damascus
Address · Syria
14 VICTORIAN WAY, WEST DEPTFORD, NJ 08090
Address · United States of America
リビア（推定される状況・居住地：死亡。）
Address
ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam
Address · Vietnam
Michoacan
Address · Mexico
Km 5.4 Carretera Tapalpa - San Gabriel, 49340 Tapalpa
Address · Mexico
Calle 51 #47C-02 BRR Centro, San Pedro de Uraba
Address · Colombia
ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004 Orsha district, Vitebsk oblast
Address · Belarus
Ul. Blokhina D. 19, 197198 Saint Petersburg
Address · Russia
Ciudad Camargo
Address · Mexico
Haret Hreik
Address · Lebanon
D. 3 K. 2, Ul. Luzhnikov, 678962 Neryungri
Address · Russia
13 Demidova Street, Sevastopol
Address · Ukraine
64, ul. Nansena, 663319 Norilsk
Address · Russia
150 Dawkins Drive, Lewisburg, WV 24901
Address · United States of America
Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province
Address
UL. Korzhenevskogo 14, 220108 Minsk
Address · Belarus
229 MADISON AVENUE, APT. 1, PATERSON, NJ 07524
Address · United States of America
RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA
Address · China

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Topics

Data sources

15,796US OFAC Specially Designated Nationals (SDN) List 3,577US New Jersey Ineligible Medicaid Providers 1,731Swiss SECO Sanctions/Embargoes 1,593EU Financial Sanctions Files (FSF)1,520UK HMT/OFSI Consolidated List of Targets 1,388US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,290Australian Sanctions Consolidated List 1,207WorldBank Debarred Providers 1,014Japan Economic Sanctions and List of Eligible People

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Countries

5,885Russia 4,760United States of America 1,735Iran 1,677Mexico 1,654China 772United Arab Emirates 509Colombia 422Lebanon 415Türkiye 407Belarus

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