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PLOT 28 GOVT HOUSE/ILLAH ROAD, OPPOSITE NELROSE HOTEL, GRA, ASABA, DELTA STATE, Nigeria
Address · Nigeria
str. Kiev, 4 (area bus station ‘Central’)., Crimea, Simferopol, UKRAINE
Address · Ukraine
67 MILL ROAD, LEVITTOWN, PA 19057
Address · United States of America
Seestr 9, 71083 Herrenberg
Address · Germany
Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja
Address · Nigeria
Guadalajara
Address · Mexico
str. Slavinskogo 4, 230026, Grodno
Address · Belarus
Gainesville, GA
Address
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut
Address · Lebanon
PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Address · Iran
30 PROSPECT AVENUE, HACKENSACK, NJ 07601
Address · United States of America
M/R-N 16 no. 20 apt. 123, Zhlobin
Address · Belarus
Carrera 51 B No. 12 Sur 21 Piso 2, Medellin
Address · Colombia
5/1562, Haripura Limda Sheri, 395003 Surat
Address · India
Jr. Soledad 113, Oficina 302, Lima
Address · Peru
No.67, Ghods mirheydari St, Yoosefabad
Address
Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen
Address · China
Military Intelligence Branch 227, Daboul Street, Tadamon
Address · Syria
Franco Boulevard, House. 13, 295034 Simferopol
Address · Ukraine
d. 99g soor. 1, ul. Shilova, 672038 Chita
Address · Russia
PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny
Address · Russia
114 NORTHMONT AVENUE, MOUNT EPHRAIM, NJ 08059
Address · United States of America
2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation
Address
RUSSIAN FEDERATION, 629420
Address · Russia
Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097 Saint Petersburg
Address · Russia

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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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