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Search guide · Data current as of 2025-02-19

Branch Office 14, Dubai, United Arab Emirates
Address · United Arab Emirates
d. 235, kv. 70, ul. Sevastopolskaya, Irkutsk, 664048
Address · Russia
Al Oumaween Square, P.O. Box 250, Damascus
Address · Syria
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran
Address · Iran
Rinkeby, Stockholm, Sweden
Address · Sweden
Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
173 MOBUTU SESE SEKO BOULEVARD, BP 391, LOMÉ, Togo
Address · Togo
44 180th Street West, 16539-75751 Tehran
Address
Ghobeyri, Beirut
Address · Lebanon
Banjul
Address · Gambia
Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN
Address · Pakistan
P.O. Box 19395-1311, Tehran, No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave., Iran
Address · Iran
Barzeh Street, PO Box 4470, Damascus
Address · Syria
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran
Address · Iran
Butembo, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN
Address · Afghanistan
Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
36-V Heimdalsgate, 0578 Oslo, NORWAY
Address · Norway
Zabala 1338, 11000 Montevideo
Address · Uruguay
94051 Hauzenberg, Germany
Address · Germany
Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN
Address · Pakistan
Palme Ulofa 7-24, 119049 Moscow
Address · Russia
PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines
Address · Philippines
19, Lunina Str. Korp.1 Bld.2, Polyarny,Murmansk,184650, Russia
Address
Ul. Chkalova D.18, Borisoglebsk 397171, Russian Federation
Address

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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 1,175WorldBank 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

5,755Russia 4,694United States 1,717Iran 1,675Mexico 1,645China 712United Arab Emirates 571Colombia 522Syria 442Lebanon 401Belarus 400Türkiye 388Iraq 349Pakistan 346Ukraine 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 47Kenya 47Libya 45Spain 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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