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Data current as of 2023-01-28

60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep
Address · Turkey
Tehran, Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351
Address · Iran
Flat #6, Philibeach Gardens, Kensington Chelsea, London
Address · United Kingdom
Office 15 G, The Plaza Building, Deira, Dubai
Address · United Arab Emirates
Havana Street, Juba
Address · South Sudan
Atlanta, GEORGIA
Address · United States
Abilene, KANSAS
Address · United States
c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali
Address · Colombia
Tehran, North Kargar Ave.
Address · Iran
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California
Address · Mexico
Covington, VIRGINIA
Address · United States
Newton, MASSACHUSETTS
Address · United States
c/o Appleby Canons Court 22 Victoria Street HM12
Address · Bermuda
Calle Villaverde, 2, 28981 Parla
Address · Spain
Branch Office 4, Karachi
Address · Pakistan
Al-Rusafa, Raqqa
Address · Syria
17 rue Mytnaya, Moscou
Address · Russia
Av. Dra. Ruth Cardoso 8501, Floor 32, Sao Paulo, SP 05425-070, BRAZIL
Address · Brazil
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat
Address · Afghanistan
AVENIA CORUNA 199, DESPACHO 401, COLONIA VIADUCTO PIEDAD, DELEGACION IZTACALCO, MEXICO, D.F. (082000)
Address · Mexico
Huntingdon, PENNSYLVANIA
Address · United States
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara, Jalisco
Address · Mexico
1 Ulitsa Pionerskaya, Vladivostok, 690001
Address · Russia
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing
Address · China
38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES
Address · United Kingdom

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Data sources

11,642US Trade Consolidated Screening List (CSL)8,284US OFAC Specially Designated Nationals (SDN) List 1,653OCC Enforcement Actions 1,525Swiss SECO Sanctions/Embargoes 1,072WorldBank Debarred Providers 1,067UK OFSI Consolidated List of Targets 1,001French Freezing of Assets 960UK Companies House Disqualified Directors 909Belgian Financial Sanctions 909EU Financial Sanctions Files (FSF)863Australian Sanctions Consolidated List 746Japan Economic sanctions and list of eligible people 730Asian Development Bank Sanctions 529Members of the European Commitee of the Regions 489Ukraine SFMS Blacklist 455US OFAC Consolidated (non-SDN) List 397UN Security Council Consolidated Sanctions 381US BIS Denied Persons List 304UK Companies House People with Significant Control 261EU Consolidated Travel Bans 198OpenStreetMap Nominatim Geocoder 197Argentine RePET 191UNOPS Vendor Sanctions 156Azerbaijan Domestic List 89Rosfinmonitoring WMD-related entities 76Cyprus Companies and Corporate Officers 67ICIJ Offshore Leaks Database 63South African Targeted Financial Sanctions 30Polish list of persons and entities subject to sanctions 23Israel Terrorists Organizations and Unauthorized Associations lists 11EBRD Ineligible entities 2RuPEP Public Database of PEPs in Russia and Belarus (company part)

Countries

2,391Russia 1,883United States 1,686China 1,418Iran 1,210Mexico 735Colombia 589United Arab Emirates 547Pakistan 456United Kingdom 401Syria 376Iraq 306Lebanon 298Afghanistan 298Belarus 255Ukraine 193Turkey 185Germany 171Hong Kong SAR China 154Myanmar (Burma)140Congo - Kinshasa 140Cyprus 139North Korea 137India 121Peru 112Indonesia 112Italy 108Venezuela 104Singapore 97Spain 86Vietnam 85France 79Malaysia 79Zimbabwe 78Yemen 77Nigeria 75Honduras 74Bulgaria 74Guatemala 73Canada 71Congo - Brazzaville 69Thailand 64Bangladesh 64Switzerland 63Nicaragua 63Netherlands 62Panama 59Malta 57Philippines 54Brazil 52Cambodia 49Kenya 49Libya 49Tunisia 48South Africa 47Belgium 46Cuba 45Bolivia 42Sweden 41Bosnia & Herzegovina 40Kuwait 40South Sudan 38Austria 37Palestinian Territories 37Romania 35Poland 35Somalia 33Finland 33Greece 32Taiwan 31Saudi Arabia 30Argentina 30Uganda 29Uzbekistan 28Georgia 26Czech Republic 26Israel 26Japan 26Kyrgyzstan 26Sri Lanka 26Latvia 26Portugal 25Central African Republic 25Serbia 24Liberia 24Luxembourg 24Tajikistan 23Mali 22Egypt 22Hungary 22Sudan 21Estonia 21Ireland 21British Virgin Islands 20Slovenia 20Kosovo 19Armenia 19Croatia 19Slovakia 18Azerbaijan 18Ecuador 17Angola 17Lithuania 17Oman 17El Salvador 16Dominican Republic 16Jordan 14Haiti 14Kazakhstan 14Morocco 13Gambia 13Mozambique 13Qatar 12Guyana 12Nepal 12Paraguay 11Australia 11Denmark 11South Korea 11Laos 11Tanzania 10Benin 10Cayman Islands 10Sierra Leone 9Chile 9Costa Rica 9Madagascar 9Mongolia 8Algeria 8Trinidad & Tobago 7Belize 7Rwanda 6Albania 6Barbados 6Côte d’Ivoire 6Jersey 6Jamaica 6Moldova 6Norway 6New Zealand 6Seychelles 6Senegal 6Crimea (Occupied Ukraine)5Bahrain 5Botswana 5Ghana 5Guinea 5Equatorial Guinea 5Vanuatu 4Cameroon 4Eritrea 4Ethiopia 4Gibraltar 4Montenegro 4Marshall Islands 4Mauritania 4Uruguay 3Scotland 3St. Kitts & Nevis 3Liechtenstein 3North Macedonia 3Namibia 3Papua New Guinea 3Chad 3Turkmenistan 3Zambia 2Burkina Faso 2Bermuda 2Cape Verde 2Djibouti 2Comoros 2St. Lucia 2Mauritius 2Niger 2Tonga 2St. Vincent & Grenadines 1Brunei 1Bahamas 1Curaçao 1Dominica 1Northern Ireland 1Wales 1Guernsey 1Guinea-Bissau 1Isle of Man 1Monaco 1Transnistria (PMR)1Macao SAR China 1Maldives 1Solomon Islands 1San Marino 1Togo 1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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