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Search in: United States Sanctions

Filtered: Addresses United States Sanctions

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

Mexialtzingo 1964, Col. Americana, 44150 Guadalajara, Jalisco
Address · Mexico
Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan, Jalisco
Address · Mexico
Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan, Jalisco
Address · Mexico
16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098
Address · Russia
18C-3107 av. des Hotels, Quebec, Quebec G1W4W5
Address · Canada
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919
Address · Russia
Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica, Veracruz
Address · Mexico
43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia
Address · Bulgaria
9, Generala Ostryakova Street, Opolznevoye Village, Crimea, Yalta, 298685
Address · Ukraine
Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609
Address · Russia
d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, Irkutsk Oblast, 664048
Address · Russia
d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan Republic, 420111
Address · Russia
29, Qiqi Jie, Zhongshan Qu, 116001 Liaoning
Address · China
Mashhad, Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Khorasan Razavi, 9185917111
Address · Iran
Usovo Village, Building 100, Block B, Floor 2, Suite 10, Odintsovo, Moscow Region, 143084
Address · Russia
Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlan, Sinaloa
Address · Mexico
No. 3, Commune Bragadiru, 77060 Clinceni
Address · Romania
Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan, Veracruz
Address · Mexico
No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, 250000 Shandong
Address · China
Tlaxcala No. 10, Col. Valle Dorado 10, 84620 Cananea, Sonora
Address · Mexico
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara, Jalisco
Address · Mexico
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186
Address · Russia
Panfilovsky Pr., 10, Zelenograd, Moscow, 124460
Address · Russia

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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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