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

Calle 17A No. 8N-15, Cartago
Address · Colombia
Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut
Address · Lebanon
L. Chalovskoy str. 19, Borisov, Minsk Region, 222512, Belarus
Address
9th Floor 1, No. 22 Hsin Yi Rd, Section 4, Taipei, Taiwan
Address
382 EPPS STREET, WIND GAP, PA 18091
Address · United States of America
Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Address · Iran
Lenina st., 13-11, 141983 Dubna
Address · Russia
15 POINT DRIVE, SOMERS POINT, NJ 08244
Address · United States of America
Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul
Address · Türkiye
Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran
Address · Iran
323 GILL LANE, ISELIN, NJ 08830
Address · United States of America
Uhlenhorsterweg 34 11, Hamburg
Address · Germany
19 Korotkevic Street, Minsk, 220039
Address · Belarus
MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines
Address · Philippines
419 FAWNS RUN, MORGANVILLE, NJ 07751
Address · United States of America
Ul. Smolnaya D. 12, Office 07A, 125493 Moscow
Address · Russia
55 Riding House Street, W1W 7EE London
Address · United Kingdom
Mamonovsky Pereulok 6, Moscow, Russian Federation, 123001
Address · Russia
18 PATRIOT LANE, WILLINGBORO, NJ 08046
Address · United States of America
Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong
Address · China
Mazatlan
Address · Mexico
Ras El Matn
Address · Lebanon
Spartanburg, SC
Address
No. 6, 2nd Floor, 5th Alley, Gandi Ave., Tehran, 15176
Address · Iran
北朝鮮平壌特別市万景台区域
Address

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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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