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Search guide · Data current as of 2025-08-24

Guadalajara
Address · Mexico
FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan
Address · Uzbekistan
8600 S COURSE DRIVE, HOUSTON, TX 77099
Address · United States of America
420021 Kazan
Address · Russia
216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon
Address · Myanmar
PIN OAK COURT, SHAMONG, NJ 08088
Address · United States of America
3634 Apache Street NW, Uniontown, OH 44685
Address · United States of America
Sh. Yuzhnoe D. 36, 445024 Tol'yatti
Address · Russia
Ul. Sovetskaya, D. 51 Korp. 2, Kirovskaya Obl., Kirov, RUSSIAN FEDERATION, 610008
Address · Russia
500 ADAMS LANE, NORTH BRUNSWICK, NJ 08902
Address · United States of America
No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran
Address · Iran
D. 24 Kaminskogo ul., 300000 Tula
Address · Russia
Orumiyeh
Address · Iran
Zarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburg
Address · Russia
Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan
Address · Mexico
4611 BERGENLINE AVENUE, UNION CITY, NJ 07087
Address · United States of America
d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, 109147 Moscow
Address · Russia
Ponta Pora
Address · Brazil
NO. 5, 1ST ASOYI STREET, BAWALESHIE, EAST LEGON, ACCRA, Ghana
Address · Ghana
C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara
Address · Mexico
Lesi Ukraini Bulvar 34, 252133 Kiev
Address · Ukraine
1717 MYRTLE AVENUE, PLAINFIELD, NJ 07063
Address · United States of America
Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow
Address · Russia
LONDON, United Kingdom
Address · United Kingdom
CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica
Address · Costa Rica

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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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