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

Calle Libertad No. 84, Col. San Fernando, Matamoros
Address · Mexico
2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Address · Liberia
Rezvanshahr
Address · Iran
No. 8, Fucheng Road, Haidian District, 100089 Beijing
Address · China
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Address · Türkiye
28 SAINT MICHAELS COURT, CHURCHVILLE, PA 18966
Address · United States of America
2012年11月時点でソマリア南部において活動
Address
LINDEMAN AVENUE, CLOSTER, NJ 07624
Address · United States of America
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula
Address · Russia
38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287
Address · Russia
B-R Smolenskii D. 19, Str. 1, 119121 Moscow
Address · Russia
c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana
Address · Mexico
Puerto Vallarta
Address · Mexico
Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan
Address · Mexico
Leidschendam
Address · Netherlands
18291 CATTAIL CT, EDEN PRAIRIE, MN 55346
Address · United States of America
9579 BUCHANAN ST NE, BLAINE, MN 55434
Address · United States of America
1 CORINE COURT, LONG VALLEY, NJ 07853
Address · United States of America
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago
Address · Colombia
Murmansk Region
Address · Russia
20B Platonova street, Minsk, 220005
Address · Belarus
Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong
Address · China
2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr
Address · Iran
177 MAIN STREET, SUITE 235, FORT LEE, NJ 07024
Address · United States of America
Str. Shabdan Baatyra 27/1, 720001 Bishkek
Address · Kyrgyzstan

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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 1,208WorldBank 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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