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Search guide · Data current as of 2025-02-16

Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad, Qura al-Assad, Syrian Arab Republic
Address · Syria
817, Haeum, Tonghun-dong, Chung-gu, Pyongyang
Address · North Korea
Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran
Address · Iran
3, Gagarinsky pereulok, Moscow, 119034, Russian Federation
Address
Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria
Address · Syria
80 Raffles Place, 17-22 UOB Plaza, Singapore, 048624
Address · Singapore
Ungartenstraße 6, 53229 Bonn, Germany
Address · Germany
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
Jordan
Address · Jordan
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe
Address · Zimbabwe
P.O. Box 19585 348, Tehran, Iran
Address · Iran
No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), 1917717553 Tehran
Address · Iran
P.O. BOX 2100, PLOT 30 KOME CRESCENT, LUZIRA, KAMPALA, Uganda
Address · Uganda
PO BOX 416
Address
25 Zolina Street, Kherson region, Kakhovka, UKRAINE
Address · Ukraine
Uhlenhorster Weg 34, 22085 Hamburg, Germany
Address · Germany
156 Golestan Street, Saradr-e Jangal, Tehran
Address · Iran
Belarus, 230026 Grodno, 4 Slavinskogo, St.
Address · Belarus
Sanandaj
Address · Iran
Donetsk, UKRAINE
Address · Ukraine
CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA, Colombia
Address · Colombia
Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN
Address · Pakistan
Kandahari Bazaar, Quetta
Address · Pakistan

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Topics

Data sources

16,140US OFAC Specially Designated Nationals (SDN) List 3,513US New Jersey Ineligible Medicaid Providers 2,146Swiss SECO Sanctions/Embargoes 1,491UK HMT/OFSI Consolidated List of Targets 1,431EU Financial Sanctions Files (FSF)1,383US OCC Enforcement Actions 1,381Belgian Financial Sanctions 1,212Australian Sanctions Consolidated List 1,173WorldBank Debarred Providers 1,020Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 355US Minnesota Health Care Programs Excluded Providers 344EU Consolidated Travel Bans 251US Pennsylvania Medicheck list 222EBRD Ineligible Entities 209US Ohio Medicaid Excluded and Suspended Providers 196Argentina RePET Sanctions 151US West Virginia Medicaid Provider Exclusions and Terminations 101Hong Kong Legislative Council Members 60US Wyoming Medicaid Provider Exclusion List 27Israel Terrorists Organizations and Unauthorized Associations lists 24Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 16US Trade Consolidated Screening List (CSL)4Asian Development Bank Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,761Russia 4,694United States 1,717Iran 1,675Mexico 1,645China 712United Arab Emirates 571Colombia 522Syria 442Lebanon 401Belarus 400Türkiye 388Iraq 349Pakistan 347Ukraine 249United Kingdom 211North Korea 211Venezuela 205Afghanistan 193Myanmar (Burma)175Germany 153Cyprus 136India 131Congo - Kinshasa 125Thailand 118Peru 107Yemen 98Bulgaria 98Italy 86Somalia 85Singapore 84Vietnam 80Bosnia & Herzegovina 78Hong Kong SAR China 77Guatemala 77South Africa 75Switzerland 75Indonesia 75Panama 69Palestinian Territories 68Nigeria 66Nicaragua 63Malaysia 62Malta 57Netherlands 56Cambodia 55France 54Brazil 53Honduras 53Maldives 52Belgium 52Cuba 51Canada 50Sudan 49South Sudan 47Libya 45Spain 45Kenya 44Kuwait 43Philippines 39Central African Republic 39Saudi Arabia 38Serbia 37Bangladesh 37Liberia 36Moldova 35Marshall Islands 35Uzbekistan 33Argentina 33Tunisia 32Kyrgyzstan 32Kazakhstan 32Zimbabwe 31Uganda 28Austria 28Georgia 27Egypt 27Japan 27Mali 27Seychelles 27Taiwan 25Bolivia 25British Virgin Islands 24Sweden 24Kosovo 23Haiti 23Israel 23Jordan 22Angola 21Oman 20El Salvador 19Sri Lanka 18Ecuador 18Liechtenstein 18Paraguay 17Estonia 16Benin 16Finland 16Mozambique 15Dominican Republic 15Algeria 14Azerbaijan 14Greece 14Guyana 14Slovakia 13Gambia 13Latvia 13Qatar 12Slovenia 12Tajikistan 11South Korea 11Luxembourg 11North Macedonia 11Tanzania 10Armenia 10Czech Republic 9Côte d’Ivoire 9Hungary 8Australia 8Jersey 8Jamaica 8Mongolia 7Belize 7Chile 7Costa Rica 7Ireland 7Cayman Islands 7New Zealand 7Romania 7Rwanda 7Sierra Leone 6Gibraltar 6Poland 6Trinidad & Tobago 5Albania 5Denmark 5Eritrea 5Croatia 5Laos 5Madagascar 5Nepal 4Barbados 4Congo - Brazzaville 4Ethiopia 4St. Kitts & Nevis 4Morocco 4Montenegro 4Namibia 4Suriname 4Zambia 3Burkina Faso 3Bahamas 3Djibouti 3Ghana 3Equatorial Guinea 3Lithuania 3Monaco 3Niger 3Turkmenistan 3Uruguay 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Botswana 2Guinea 2Isle of Man 2St. Lucia 2Macao SAR China 2Mauritius 2Norway 2Papua New Guinea 2Senegal 2Chad 1Burundi 1Bermuda 1Brunei 1Cameroon 1Dominica 1Northern Ireland 1Guernsey 1Comoros 1Transnistria (PMR)1Mauritania 1Malawi 1Portugal 1San Marino 1Togo 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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