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Filtered: Addresses

Data current as of

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Data sources
11,040US Trade Consolidated Screening List (CSL)
7,877US OFAC Specially Designated Nationals (SDN) List
2,839Ukraine National Security Sanctions
1,651OCC Enforcement Actions
1,463Swiss SECO Sanctions/Embargoes
1,071WorldBank Debarred Providers
1,014UK OFSI Consolidated List of Targets
958UK Companies House Disqualified Directors
933French Freezing of Assets
861Australian Sanctions Consolidated List
828Belgian Financial Sanctions
828EU Financial Sanctions Files (FSF)
732Asian Development Bank Sanctions
730Japan Economic sanctions and list of eligible people
562Members of the European Commitee of the Regions
488Ukraine SFMS Blacklist
457US OFAC Consolidated (non-SDN) List
396UN Security Council Consolidated Sanctions
351US BIS Denied Persons List
319UK Companies House People with Significant Control
288EU Consolidated Travel Bans
198OpenStreetMap Nominatim Geocoder
196Argentine RePET
191UNOPS Vendor Sanctions
156Azerbaijan Domestic List
89Rosfinmonitoring WMD-related entities
73ICIJ Offshore Leaks Database
63South African Targeted Financial Sanctions
47Cyprus Companies and Corporate Officers
27Polish list of persons and entities subject to sanctions
18Israel Terrorists Organizations and Unauthorized Associations lists
6EBRD Ineligible entities
2RuPEP Public Database of PEPs in Russia and Belarus (company part)
Countries
2,439Russia
1,895United States
1,540China
1,345Iran
1,214Mexico
821Ukraine
751Colombia
560United Arab Emirates
523Pakistan
477United Kingdom
399Syria
376Iraq
299Belarus
297Afghanistan
296Lebanon
189Germany
172Hong Kong SAR China
160Turkey
148Myanmar (Burma)
140Congo - Kinshasa
135North Korea
127Peru
122India
121Cyprus
116Italy
110Indonesia
109Crimea (Occupied Ukraine)
109Venezuela
92Singapore
90Spain
86France
80Honduras
78Zimbabwe
77Yemen
76Malaysia
75Canada
74Bulgaria
72Guatemala
71Nigeria
67Thailand
66Nicaragua
64Netherlands
63Panama
61Bangladesh
61Tunisia
59Malta
58Switzerland
56Philippines
56Vietnam
54Brazil
51Cambodia
50Libya
48Bolivia
48Sweden
47Cuba
45Belgium
44Kenya
40Bosnia & Herzegovina
39Kuwait
38Poland
37Romania
37South Sudan
36Austria
35Finland
35Palestinian Territories
35South Africa
33Greece
32Saudi Arabia
31Portugal
31Taiwan
29Uganda
28Argentina
28Georgia
28Latvia
28Somalia
28British Virgin Islands
27Central African Republic
27Czech Republic
26Israel
26Kyrgyzstan
26Uzbekistan
25Congo - Brazzaville
24Japan
24Sri Lanka
24Serbia
24Slovakia
24Tajikistan
23Hungary
23Ireland
23Luxembourg
22Egypt
22Sudan
21Liberia
21Slovenia
20Croatia
19Estonia
19Mali
19Oman
19Kosovo
18Azerbaijan
18Ecuador
18Jordan
18Lithuania
17Armenia
17Angola
16Chile
16Denmark
16Dominican Republic
15Haiti
14Kazakhstan
13Gambia
13Morocco
13Mozambique
13Qatar
12Guyana
12Cayman Islands
12Nepal
11Australia
11Costa Rica
11Tanzania
10Benin
10Belize
10Paraguay
10Sierra Leone
10El Salvador
9Madagascar
8Algeria
8South Korea
8Laos
8Trinidad & Tobago
7Barbados
7Moldova
7Rwanda
6Albania
6Ghana
6Jamaica
6Norway
6New Zealand
6Seychelles
6Senegal
5Bahrain
5Botswana
5Côte d’Ivoire
5Guinea
5Equatorial Guinea
5Jersey
5Mongolia
4Cameroon
4Eritrea
4Ethiopia
4Gibraltar
4Montenegro
4Mauritania
4Uruguay
4Vanuatu
3Scotland
3St. Kitts & Nevis
3Liechtenstein
3Marshall Islands
3North Macedonia
3Mauritius
3Namibia
3Chad
3Zambia
2Burkina Faso
2Bermuda
2Bahamas
2Cape Verde
2Northern Ireland
2Comoros
2St. Lucia
2Niger
2Papua New Guinea
2Turkmenistan
2Tonga
2Donetsk (Occupied Ukraine)
2Luhansk (Occupied Ukraine)
2St. Vincent & Grenadines
1Brunei
1Tibet
1Curaçao
1Djibouti
1Dominica
1Wales
1Abkhazia (Occupied Georgia)
1Guernsey
1Guinea-Bissau
1Isle of Man
1Monaco
1Transnistria (PMR)
1Macao SAR China
1Maldives
1Solomon Islands
1San Marino
1Togo
1Samoa