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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

Search guide · Data current as of 2026-02-26

Blvd. Benito Juarez 4356, 22700 Playas de Rosarito, Baja California
Address · Mexico
119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, 610017
Address · Russia
Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan, Estado de Mexico
Address · Mexico
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Av. Providencia 1568, Providencia, 44630 Guadalajara, Jalisco
Address · Mexico
Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, 45138 Zapopan, Jalisco
Address · Mexico
29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020
Address · Russia
28 Kirova Str., Crimea, Kerch, 98312
Address · Ukraine
Avenida Puebla A No. 2209, Colonia Federal, 83489 San Luis Rio Colorado, Sonora
Address · Mexico
Camino a Colimilla Km. 6, Colonia San Gaspar, C.P. 45404 Tonala, Jalisco
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
8A, 50let Vlksm Street, Arzamas, Nizhny Novgorod, 607220
Address · Russia
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca, Estado de Mexico
Address · Mexico
Calle Alberta No. 2166, Col. Los Colomos, C.P. 44660 Guadalajara, Jalisco
Address · Mexico
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra
Address · India
Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, 10-1427 Shandong Province
Address · China
Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul, Veracruz
Address · Mexico
4850 ch de la Cote-Saint-Luc, Montreal, Quebec H3W 2H2
Address · Canada
68, Rais Manjil, Uttar Pradesh, Lucknow - 226003, Uttar Pradesh
Address · India
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
No. 285 Renmin Road, Queshan Town, Daishan, 316200 Zhejiang
Address · China
Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, 83188 Hermosillo, Sonora
Address · Mexico
Industry Chuangye Yuan, Kongming West Road, Seven Star District, 541004 Guangxi Province
Address · China

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Topics

19Export controlled

Data sources

17,397US OFAC Specially Designated Nationals (SDN) List 518US OFAC Consolidated (non-SDN) List 19US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1Japan Economic Sanctions and List of Eligible People

Countries

4,974Russia 1,848Mexico 1,432Iran 1,333China 804United Arab Emirates 565Colombia 415Lebanon 387Türkiye 286Pakistan 280Ukraine

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