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Search guide · Data current as of 2025-08-21

Sevastopol
Address · Ukraine
566 NORTH MAPLE AVENUE, EAST ORANGE, NJ 07017
Address · United States of America
6-3 Michurinsky Prospekt, Moscow
Address · Russia
ul. Pesochnaya 3, Izhevsk, Udmurtia Republic, 426033, Russia
Address
Passage No. 4922, Building 4, Floor 1, Room 55, Zelenograd, 124460 Moscow
Address · Russia
(TX), (TX)
Address · United States of America
249 GREGORY AVENUE, WEST ORANGE, NJ 07052
Address · United States of America
Av. Peru 3421, San Martin, Lima
Address · Peru
Chihuahua
Address · Mexico
15 Olimpiyskaya Street, Suite 14, 141435 Khimki
Address · Russia
6 Gogol Street, Sevastopol
Address · Ukraine
Trust Company Complex, Ajeltake Road, 96960 Majuro
Address · Marshall Islands
16 pr-kt Tramvainyi, 198216 Saint Petersburg
Address · Russia
Ul. Yasenevaya D. 5, K. 2, 108814 Sosenki
Address · Russia
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai
Address · United Arab Emirates
Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas
Address · Mexico
Flat 1, 143, Tower Road, SLM1604 Sliema
Address · Malta
Shan
Address · Myanmar
pr. I.Yakovleva, 4, Cheboksary, RUSSIAN FEDERATION, 428903
Address · Russia
Room 1011, Legislative Council Complex, 1 Legislative Council Road, Central, Hong Kong
Address
Chongryu 3-dong, Taedonggang District, Pyongyang
Address · North Korea
Kian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehran
Address · Iran
c/o SERVICIOS SILSA S.A.C., Lima
Address · Peru
51st Industrialniy Proezd, Fyodorovskoye Industrial Park, Annolovo Settlement, Tosnenskiy District, 187046 Leningrad Region
Address · Russia
6200 EXCELSIOR BLVD, STE 101, ST LOUIS PARK, MN 55416
Address · United States of America

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Topics

Data sources

15,783US OFAC Specially Designated Nationals (SDN) List 3,577US New Jersey Ineligible Medicaid Providers 1,731Swiss SECO Sanctions/Embargoes 1,590EU Financial Sanctions Files (FSF)1,518UK HMT/OFSI Consolidated List of Targets 1,387US 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 1,648China 770United Arab Emirates 509Colombia 422Lebanon 415Türkiye 407Belarus

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