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Search guide · Data current as of 2025-05-15

64 Soisson, Tabarre 49, Port-au-Prince
Address · Haiti
Ein el-Hilweh camp
Address · Lebanon
UI. Klary Tsetkin 33, 125130 Moscow
Address · Russia
115 Nezavisimost ave, Minsk 220114, Belarus
Address · Belarus
PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022
Address · Russia
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town
Address · British Virgin Islands
East London, United Kingdom of Great Britain and Northern Ireland
Address · United Kingdom
9 Universitetsky Pr 9 AP 357, 117295 Moscow
Address · Russia
71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro
Address · Marshall Islands
ul. Akademika Pavlova d. 14-A, 197376 Saint Petersburg
Address · Russia
Tashkent
Address · Uzbekistan
250 TAMAN PULASAN, FASA 6, JALAN ALOR MENGKUDU, ALOR SETAR, KEDAH, MALAYSIA, Malaysia
Address · Malaysia
27 Barkston Gardens, London, SW5 0ER
Address · United Kingdom
Juba
Address · South Sudan
1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District, Shenzhen, China
Address · China
Nigeria
Address · Nigeria
1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei
Address · Taiwan
Haut-Uolo
Address · DR Congo
2) Eldoradovsky Per 7, Moscow, 1251677, Russia
Address
DD 1B RAMAT CLOSE U/ RIMI G.R.A., KADUNA, KADUNA STATE, Nigeria
Address · Nigeria
Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow
Address · Russia
16 Tselibernaya Street, 98307 Kerch
Address · Ukraine
Naberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopol
Address · Ukraine
1 Sovetskaya Str., Komsomolsk On Amur, Khabarovsk Region, 681018, Russia
Address

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Topics

Data sources

15,772US OFAC Specially Designated Nationals (SDN) List 3,561US New Jersey Ineligible Medicaid Providers 1,556Swiss 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 1,558China 701United Arab Emirates 520Colombia 507Syria 449Lebanon 397Belarus

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