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

1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, 352085 Krylovski Raion
Address · Russia
Guadalajara
Address · Mexico
43 DEMAREST AVENUE, CLOSTER, NJ 07624
Address · United States of America
963 PARK AVENUE, PLAINFIELD, NJ 07060
Address · United States of America
8277 S. JOG ROAD, BOYNTON BEACH, FL 33473
Address · United States of America
d. 33, Ofis 201, Prospekt Kurako (Kuibyshevski R-N), 654006 Novokuznetsk
Address · Russia
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran
Address · Iran
104 E PALISADE BOULEVARD, PALISADE PARK, NJ 07650
Address · United States of America
Profsoyuznaya ulitsa d. 108, 117437 Moscow
Address · Russia
Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud
Address · Cuba
520 WALNUT STREET, APT. 3, LEMOYNE, PA 17043
Address · United States of America
NO. 30, QINGHE PARK WEST STREET, NORTH CAIYUAN VILLAGE, XIONGZHOU TOWN, XIONGXIAN COUNTY, BAODING CITY, HEBEI PROVINCE, China
Address · China
20 Ulitsa Chugunnaya, Saint Petersburg, 194044, Russia
Address
via Dubini, n. 3, Gallarate
Address · Italy
2 SHEFFIELD DRIVE, WILLINGBORO, NJ 08046
Address · United States of America
34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Address · Türkiye
P.O. Box 69606, 11557 Riyadh
Address · Saudi Arabia
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo
Address · Mexico
Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Address · Lebanon
Trident Grand Residence, Unit 604, Dubai Marina, 93743 Dubai
Address · United Arab Emirates
Moscow
Address · Russia
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul
Address · South Korea
Building 2, 7 Haeshel Street, 30889 Caesarea, ISRAEL
Address · Israel
Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow
Address · Russia
P.O. Box 4422, Fujairah
Address · United Arab Emirates

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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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