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中華人民共和国香港特別行政区九龍旺角弥敦道707-713号銀高国際大廈9階A30室；中華人民共和国遼寧省瀋陽市和平区市府大路224-4号1305室
Address
625-0, ER1 Building, Al Mararr, Dubai
Address · United Arab Emirates
Tehran
Address · Iran
Khan Yunis
Address · Palestinian Territories
(UT), (UT)
Address · United States
Mashinostoitelei Proezd, 12, 164509 Severodvinsk
Address · Russia
Bahrestan Square, Avenue Kamalolmolik, Tehran
Address · Iran
Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, 190020 Saint Petersburg
Address · Russia
Belas Airport, Luanda
Address · Angola
BUNYAN AL-SA'DI BUILDING, AL-RABEE STREET, BAGHDAD Iraq
Address
P.O. Box 30588, Damascus, Syrian Arab Republic
Address · Syria
Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas
Address · Venezuela
Moscow
Address · Russia
4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal
Address · Canada
511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai
Address · India
Varamin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
C/O GLOBAL INTERFACE COMPANY INC., Taipei
Address · Taiwan
d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscow
Address · Russia
Postal Box 14155-1473, 159944511 Tehran
Address · Iran
Pyongyang
Address · North Korea
Al-Sharsheh, Adana
Address · Türkiye
No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou
Address · China
PO Box 459, Al Borj St, Sharjah
Address · United Arab Emirates
Apt. 20, 42 Moskovskaya St., Kherson
Address · Ukraine
Munsafi Road, Quetta, Baluchistan Province, Pakistan
Address

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Data sources

15,617US 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 1,376US OCC Enforcement Actions 1,199Australian Sanctions Consolidated List 1,180WorldBank Debarred Providers 1,113Asian Development Bank Sanctions 984Japan Economic Sanctions and List of Eligible People 510US 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 5,332Russia 2,022China 1,735Iran 1,706Mexico 669United Arab Emirates 602Colombia 553Syria 441Lebanon 399Belarus 399Türkiye 397Iraq 366Pakistan 345Ukraine 251United Kingdom 230North Korea 208Venezuela 207Afghanistan 192Myanmar (Burma)179Germany 149Cyprus 134Congo - Kinshasa 133India 128Thailand 119Peru 113Vietnam 111Indonesia 99Yemen 98Bulgaria 98Italy 92Somalia 90Hong Kong SAR China 84Singapore 83Guatemala 82Switzerland 78Panama 77Palestinian Territories 76Nigeria 76South Africa 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 31Bolivia 31Kazakhstan 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 9Australia 9Costa Rica 9Hungary 9Mongolia 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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