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Search guide · Data current as of 2024-11-23

d. 99g soor. 1, ul. Shilova, 672038 Chita
Address · Russia
PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny
Address · Russia
P.O. Box 16595-159, Tehran
Address · Iran
2(bldg.1), Lukov pereulok, Moscow, 107045, Russian Federation
Address
Pr-kt Stachek, 47 litera i, pomeshch. 2-n, Kabinet 401, 198097 Saint Petersburg
Address · Russia
North Saint Paul, MN
Address
Carrera 4A No. 16-04, Cartago
Address · Colombia
Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana
Address · Mexico
Kecioren
Address · Türkiye
Beijing
Address · China
Bimbo, Ombella-Mpoko province, Central African Republic (previous location)
Address
Caracas
Address · Venezuela
Caracas
Address · Venezuela
4 ul. Kolontsova Mytishchi, 141009 Mytishchinski Raion
Address · Russia
c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok
Address · Thailand
33 Akademika Grushina st., 141401 Khimki
Address · Russia
Beirut
Address · Lebanon
Sabratha
Address · Libya
Av. de la Aviacion #5250, Col. Palma Real, Zapopan
Address · Mexico
Transversal 96A No. 14-70, Bogota
Address · Colombia
Pr-t Leninskogo Komsomola D. 40, Office 116, 305026 Kursk
Address · Russia
1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation
Address · Russia
1 Avenue Helene Boucher, 93120 La Courneuve
Address · France
Managing Director/Chief Executive Officer, Chez Aviv Nigeria Limited, Plot 23/25 Unije Street, Independence Layout, Enugu, Enugu State, NIGERIA
Address · Nigeria
123 Babushkina Street, 192012 St. Petersburg
Address · Russia

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 3,467US New Jersey Ineligible Medicaid Providers 2,071Swiss SECO Sanctions/Embargoes 1,474UK HMT/OFSI Consolidated List of Targets 1,393EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,377US OCC Enforcement Actions 1,199Australian Sanctions Consolidated List 1,179WorldBank Debarred Providers 1,113Asian Development Bank Sanctions 984Japan Economic Sanctions and List of Eligible People 515US OFAC Consolidated (non-SDN) List 496US Michigan Medicaid Sanctioned Provider List 481US Arkansas Medicaid Excluded Provider List 479US South Carolina Excluded Providers 358UN Security Council Consolidated Sanctions 346EU Consolidated Travel Bans 344US Minnesota Health Care Programs Excluded Providers 249US Pennsylvania Medicheck list 223EBRD Ineligible Entities 207US Ohio Medicaid Excluded and Suspended Providers 197Argentina RePET Sanctions 151US West Virginia Medicaid Provider Exclusions and Terminations 99Hong Kong Legislative Council Members 61US Wyoming Medicaid Provider Exclusion List 29Moldovan Ban List of Economic Operators 27Israel Terrorists Organizations and Unauthorized Associations lists 22South Africa Targeted Financial Sanctions 17Liechtenstein Posted Workers Act (EntsG) Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

6,103United States 5,434Russia 2,029China 1,733Iran 1,706Mexico 669United Arab Emirates 602Colombia 553Syria 446Lebanon 399Belarus 399Türkiye 397Iraq 366Pakistan 344Ukraine 250United Kingdom 230North Korea 208Venezuela 207Afghanistan 192Myanmar (Burma)179Germany 150Cyprus 135India 134Congo - Kinshasa 128Thailand 119Peru 113Vietnam 111Indonesia 99Yemen 98Bulgaria 98Italy 92Somalia 90Hong Kong SAR China 84Singapore 83Guatemala 82Switzerland 78Panama 78South Africa 77Palestinian Territories 76Nigeria 73Bosnia & Herzegovina 67Cambodia 67Nicaragua 64Brazil 64Malta 62Honduras 61Bangladesh 61Netherlands 57France 54Canada 53Maldives 53Malaysia 53Philippines 52Belgium 52Cuba 52Kenya 52Libya 51South Sudan 50Sudan 48Spain 45Kuwait 45Uzbekistan 44Saudi Arabia 41Moldova 37Central African Republic 35Serbia 35Tunisia 33Argentina 33Liberia 33Zimbabwe 32Kazakhstan 31Bolivia 31Uganda 29Kyrgyzstan 28Austria 28Egypt 27Georgia 27Israel 27Japan 27Mali 27Taiwan 25Sweden 25British Virgin Islands 24Haiti 24Jordan 24El Salvador 23Angola 23Sri Lanka 23Marshall Islands 23Kosovo 21Oman 18Liechtenstein 18Paraguay 17Azerbaijan 17Estonia 17Mozambique 17Tajikistan 16Benin 16Finland 15Dominican Republic 15Algeria 15Ecuador 15Guyana 14Slovakia 13Gambia 13Greece 13Qatar 13Tanzania 12South Korea 12Latvia 12Seychelles 12Slovenia 11North Macedonia 10Armenia 10Côte d’Ivoire 10Czech Republic 10Laos 10Luxembourg 10Mongolia 9Australia 9Costa Rica 9Hungary 8Jersey 8Jamaica 7Belize 7Chile 7Ethiopia 7Ireland 7Cayman Islands 7Romania 7Rwanda 7Sierra Leone 6Gibraltar 6Nepal 6New Zealand 6Trinidad & Tobago 5Albania 5Barbados 5Denmark 5Eritrea 5Croatia 5Madagascar 5Namibia 5Poland 4Congo - Brazzaville 4Equatorial Guinea 4St. Kitts & Nevis 4Morocco 4Montenegro 4Uruguay 4Zambia 3Burkina Faso 3Botswana 3Djibouti 3Ghana 3Monaco 3Niger 3Papua New Guinea 3Senegal 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Guinea 2Isle of Man 2St. Lucia 2Macao SAR China 2Mauritius 2Malawi 2Norway 2Portugal 2Chad 2Tonga 1Burundi 1Bermuda 1Brunei 1Cameroon 1Dominica 1Northern Ireland 1Guernsey 1Comoros 1Lithuania 1Transnistria (PMR)1Mauritania 1Solomon Islands 1San Marino 1Togo 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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