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Search guide · Data current as of 2025-05-18

2A Hasiba Brankovica, Sarajevo
Address · Bosnia and Herzegovina
Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian, Arab Republic
Address · Syria
903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia
Address · Cambodia
CIPAGANTI DREAM LAND A-1, JL. JENDRAL A.H. NASUTION (RAYA UJUNGBERUNG), BANDUNG 40612, WEST JAVA, Indonesia
Address · Indonesia
98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi
Address · Thailand
P.O. Box PO box 604, st. Polikarpova, 23B, Moscow, Russian Federation, 125284
Address · Russia
MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina
Address · Argentina
4 Rue Taoufik El Hakim, La Marsa, TUNISIA
Address · Tunisia
42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon
Address · Myanmar
Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette
Address · Luxembourg
HAVEN 138, BOTERHAMVAARTWEG 2, B-2030 ANTWERPEN, Belgium
Address · Belgium
9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States
Address · United States of America
P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon
Address · Lebanon
pr-d Shabulina, d. 2a, Ryazan, Russian Federation, 390043
Address · Russia
12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023
Address · Russia
8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES
Address · United States of America
10, Matrosskaya Tishina, B-14, POB-471, 107014 Moscow
Address · Russia
8, ADEKUNLE FAJUYI WAY, IKEJA, G.R.A., P.O. BOX 6891, IKEJA, LAGOS, NIGERIA, Nigeria
Address · Nigeria
d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, 121609 Moscow
Address · Russia
Kish Island, Sanaee St., IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Vakaga
Address · Central African Republic
850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN
Address · Jordan
CALLE PEDRO ALMARÁZ NO. 3380 Ó 3379, BARRIO CHACARILLA, SANTA CRUZ DE LA SIERRA, Bolivia
Address · Bolivia
Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran
Address · Iran
AFAR-IRDOD STREET, BAIDOA, BAY REGION, Somalia
Address · Somalia

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Data sources

15,765US OFAC Specially Designated Nationals (SDN) List 3,561US New Jersey Ineligible Medicaid Providers 1,555Swiss SECO Sanctions/Embargoes 1,480UK HMT/OFSI Consolidated List of Targets 1,461EU Financial Sanctions Files (FSF)1,387US OCC Enforcement Actions 1,379Belgian Financial Sanctions 1,287Australian Sanctions Consolidated List 1,193WorldBank Debarred Providers 1,017Japan Economic Sanctions and List of Eligible People

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Countries

5,697Russia 4,729United States of America 1,662Mexico 1,657Iran 1,561China 701United Arab Emirates 520Colombia 507Syria 441Lebanon 397Belarus

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