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Search guide · Data current as of 2025-02-24

72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina
Address · Bosnia & Herzegovina
SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany
Address · Germany
PLOT 737 MABUSHI DISTRICT, ABUJA, FCT, Nigeria
Address · Nigeria
Singida (at time of listing)
Address · Tanzania
Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya
Address · Libya
Tarig sure no. 51, Tripoli
Address · Libya
Number 184 Via Fulvio Testi, Cinisello Balsamo, Italy
Address · Italy
Al-Salibekhat area, Kuwait
Address · Kuwait
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, 3105 Limassol
Address · Cyprus
Assaad Building, Main Street, Ain Tineh, Syrian Arab Republic
Address · Syria
Prospect Vernadskogo 53, Moscow, Russian Federation, 119415
Address · Russia
MEXICO 3100 (C 1233 ABL), BUENOS AIRES, Argentina
Address · Argentina
st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994
Address · Russia
PR-KT Kosmicheskii D. 24 A, Omsk 644027, Russian Federation
Address
P.O. Box 7572, Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Panama City, PANAMA
Address · Panama
6 Maxim Gorky Street, Tula, Tula Oblast, 300002, Russia
Address
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009, Russia
Address · Russia
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan
Address · Uzbekistan
Nab. Reki Moiki d.3, Lit. A, 191186 Saint Petersburg
Address · Russia
9 Institutskiy Per., 141701 Dolgoprudny
Address · Russia
Room 2901B, Bank of Communications, Futian District, Shenzhen
Address · China
MAGDALENENWEG 26, 85551 KIRCHHEIM, Germany
Address · Germany
19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION
Address · Russia
53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM
Address · United Kingdom

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Topics

Data sources

16,089US OFAC Specially Designated Nationals (SDN) List 3,513US New Jersey Ineligible Medicaid Providers 2,146Swiss SECO Sanctions/Embargoes 1,477UK HMT/OFSI Consolidated List of Targets 1,430EU Financial Sanctions Files (FSF)1,384US OCC Enforcement Actions 1,380Belgian Financial Sanctions 1,211Australian Sanctions Consolidated List 1,175WorldBank Debarred Providers 1,019Japan Economic Sanctions and List of Eligible People 511US 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 28Israel Terrorists Organizations and Unauthorized Associations lists 24Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 16US Trade Consolidated Screening List (CSL)2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,752Russia 4,694United States 1,709Iran 1,675Mexico 1,645China 712United Arab Emirates 571Colombia 521Syria 442Lebanon 401Belarus 400Türkiye 387Iraq 332Ukraine 329Pakistan 252United Kingdom 211North Korea 211Venezuela 204Afghanistan 176Myanmar (Burma)175Germany 153Cyprus 136India 132Congo - Kinshasa 125Thailand 118Peru 107Yemen 98Bulgaria 98Italy 86Somalia 85Singapore 84Vietnam 80Bosnia & Herzegovina 78Hong Kong SAR China 77Guatemala 77South Africa 75Switzerland 75Indonesia 75Panama 68Nigeria 66Nicaragua 63Malaysia 62Malta 57France 57Netherlands 56Cambodia 55Palestinian Territories 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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