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Search guide · Data current as of 2025-08-25

Calle 21 Norte No. 3N-64, Cali
Address · Colombia
D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia, Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia
Address
Artema street 68, Donetsk, 283001, UKRAINE
Address · Ukraine
Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai
Address · United Arab Emirates
Deir Qanoun en Nahr, Tyre
Address · Lebanon
3 BRIGHTON COURT, LIVINGSTON, NJ 07039
Address · United States of America
Deira Al Murar, Dubai
Address · United Arab Emirates
98 ASHLAND AVENUE, 2ND, WEST ORANGE, NJ 07052
Address · United States of America
Winnsboro, TX
Address
Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama
Address · Panama
Zhuhai
Address · China
Moskovsky Prospekt 40, 428015 Cheboksary
Address · Russia
Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai
Address · United Arab Emirates
80 Broad Street, Monrovia
Address · Liberia
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul
Address · Türkiye
Preobrazhenskaya Sq. 8, 107061 Moscow
Address · Russia
McAllen, TX
Address
Conemaugh, PA
Address
JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai
Address · United Arab Emirates
Runyoni, Rutshuru
Address · DR Congo
Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, 50400 Kuala Lumpur
Address · Malaysia
Nothampton, PA
Address · United States of America
Unit 49 Skylines Village, Limeharbour, Docklands
Address · United Kingdom
Jinxing Village, Shitang Town, Wenling City
Address · China
Deira Al Qusais Industrial Area 1, Dubai
Address · United Arab Emirates

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Topics

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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