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Search guide · Data current as of 2025-08-26

Bayt Baws, Sanaa
Address · Yemen
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor
Address · Iran
835 CLINTON AVENUE, NEWARK, NJ 07108
Address · United States of America
Capital District
Address · Venezuela
Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran
Address · Iran
mun. Chişinău, Stăuceni, str. Frunze M., 1 K/3, ap.(of.) 19
Address · Moldova
sh. Mozhaiskoe d. 37, pom.IA, komn. 4, 121471 Moscow
Address · Russia
Bloomington, IL
Address
3 AUGUSTA DRIVE, LITTLE EGG HARBOR, NJ 08087
Address · United States of America
Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong
Address · China
LONDON, United Kingdom
Address · United Kingdom
Centre Hall, PA
Address
Dubai
Address · United Arab Emirates
232 JUSTIN WAY, WILLIAMSTOWN, NJ 08094
Address · United States of America
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana
Address · Mexico
163 Belyi Rast Village, Dmitrovskiy
Address · Russia
ALDERSON FPC, GLEN RAY RD, ALDERSON, WV 24910
Address · United States of America
6 CORNELL ROAD, PARLIN, NJ 08859
Address · United States of America
Ferganskaya Street 25, Moscow, 109507, Russia
Address
Minsk
Address · Belarus
406, Business Bay, Royal Class Business Centre, Dubai
Address · United Arab Emirates
26 Bolshaya Dmitrovka Street, Moscow, 103426
Address · Russia
Shijiazhuang
Address · China
188 COACHMAN DRIVE N, FREEHOLD, NJ 07728
Address · United States of America
Botonggang Hotel, Ansan-dong, Pongchon, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea

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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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