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Search guide · Data current as of 2025-07-01

Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk
Address · Russia
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan
Address · China
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg
Address · Russia
Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai
Address · United Arab Emirates
3 Phillip Street #14-04 Royal Group Building, 048693 Singapore
Address · Singapore
No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam
Address · Vietnam
Mitrofanyevskoe Shosse, 10-2 Floor, BTS Troitskoe, 198095 Saint Petersburg
Address · Russia
Room 1104, Legislative Council Complex, 1 Legislative Council Road, Central, Hong Kong
Address
193 PATERSON AVENUE, APT. 1, PATERSON, NJ 07502
Address · United States of America
8 Marta Street, 10, building 1, Moscow, 127083
Address · Russia
Clewiston, FL
Address
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan
Address · Mexico
Crimea
Address · Ukraine
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo
Address · Mexico
Calle 10 Sin Numero, Localidad Genaro Estrada
Address · Mexico
Calle Rio Fuerte 581, 80220 Culiacan
Address · Mexico
3 HUNTERS CROSSING ROAD, SOMERSET, NJ 08873
Address · United States of America
Plainview, MN
Address
151 FIRST STREET, ENGLEWOOD, NJ 07631
Address · United States of America
ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow
Address · Russia
310 HAMILTON AVENUE, SEASIDE HEIGHTS, NJ 08751
Address · United States of America
Calle Nou d'Octubre, 18-BJ, 46014 Valencia
Address · Spain
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok
Address · Thailand
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan
Address · Malta
(OK), (OK)
Address · United States of America

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Topics

Data sources

15,556US OFAC Specially Designated Nationals (SDN) List 3,563US New Jersey Ineligible Medicaid Providers 1,636Swiss SECO Sanctions/Embargoes 1,516EU Financial Sanctions Files (FSF)1,507UK HMT/OFSI Consolidated List of Targets 1,387US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,288Australian Sanctions Consolidated List 1,202WorldBank Debarred Providers 1,013Japan Economic Sanctions and List of Eligible People

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Countries

5,804Russia 4,738United States of America 1,678Iran 1,657Mexico 1,598China 703United Arab Emirates 514Colombia 413Lebanon 402Türkiye 398Belarus

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