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Search guide · Data current as of 2024-11-01

Kappellenstrasse 36, D-52066 Aachen
Address · Germany
Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan
Address · Mexico
Pueblos Unidos, Culiacan
Address · Mexico
Unity State
Address · South Sudan
PLOT 117 OKIGWE ROAD, ABA-ABIA STATE, Nigeria
Address · Nigeria
Ridgeland, MS, MI
Address · United States
Office No.34 02nd Floor.Al Anyat Shopping Center G11 Markaz Islamabad Pakistan
Address · Pakistan
C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana
Address · Mexico
office locations Afghanistan, AFGHANISTAN
Address · Afghanistan
Dana, IN
Address
1 Naousis Street, Karapatakis Bldg, 6018 Larnaca
Address · Cyprus
345 E. Railway Avenue, 07503 Paterson
Address · United States
Kingsfordweg 321, 1043 GR Limassol
Address · Cyprus
Ceel Buur
Address · Somalia
Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara
Address · Mexico
Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City
Address · Taiwan
Room 1512, 15/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong
Address
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay
Address · Hong Kong SAR China
India
Address · India
St. Repishcheva 14R, Saint Petersburg
Address · Russia
Novi, MI
Address · United States
Floor 5, Ducat Place III Business Centre, Moscow, 125047
Address · Russia
Bushehr
Address · Iran
Slippery Rock, PA
Address
Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul
Address · Türkiye

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Data sources

15,601US OFAC Specially Designated Nationals (SDN) List 2,065Swiss SECO Sanctions/Embargoes 1,434UK HMT/OFSI Consolidated List of Targets 1,390EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,376US OCC Enforcement Actions 1,215Australian Sanctions Consolidated List 1,183WorldBank Debarred Providers 1,114Asian Development Bank Sanctions 989Japan Economic Sanctions and List of Eligible People 510US OFAC Consolidated (non-SDN) List 495US Michigan Medicaid Sanctioned Provider List 360UN Security Council Consolidated Sanctions 346EU Consolidated Travel Bans 249US Pennsylvania Medicheck list 223EBRD Ineligible Entities 197Argentina RePET Sanctions 150US West Virginia Medicaid Provider Exclusions and Terminations 99Hong Kong Legislative Council Members 61US Wyoming Medicaid Provider Exclusion List 27Israel Terrorists Organizations and Unauthorized Associations lists 26Moldovan Ban List of Economic Operators 22South Africa Targeted Financial Sanctions 17Liechtenstein Posted Workers Act (EntsG) Sanctions 2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,328Russia 2,015China 1,734Iran 1,706Mexico 1,123United States 672United Arab Emirates 603Colombia 557Syria 440Lebanon 403Belarus 398Türkiye 397Iraq 368Pakistan 344Ukraine 250United Kingdom 242North Korea 210Afghanistan 208Venezuela 191Myanmar (Burma)181Germany 149Cyprus 134Congo - Kinshasa 132India 128Thailand 119Peru 113Vietnam 111Indonesia 99Yemen 98Bulgaria 98Italy 92Somalia 90Hong Kong SAR China 84Singapore 83Guatemala 82Switzerland 77Palestinian Territories 76Nigeria 76Panama 76South Africa 72Bosnia & Herzegovina 67Cambodia 67Nicaragua 64Malta 63Brazil 62Honduras 61Bangladesh 61Netherlands 59France 54Canada 53Maldives 53Malaysia 53Philippines 52Belgium 52Cuba 52Kenya 52Libya 51South Sudan 50Sudan 48Spain 45Kuwait 44Saudi Arabia 44Uzbekistan 38Moldova 36Central African Republic 35Serbia 35Tunisia 33Argentina 33Liberia 33Zimbabwe 31Bolivia 31Uganda 29Kyrgyzstan 28Egypt 27Austria 27Georgia 27Israel 27Japan 27Taiwan 26Mali 25Haiti 25Kazakhstan 25Sweden 25British Virgin Islands 24El Salvador 23Angola 23Jordan 23Sri Lanka 23Kosovo 21Marshall Islands 21Oman 18Liechtenstein 18Paraguay 17Azerbaijan 17Mozambique 17Tajikistan 16Benin 16Estonia 16Finland 15Dominican Republic 15Algeria 15Ecuador 15Guyana 14Slovakia 13Gambia 13Greece 13Tanzania 12South Korea 12Qatar 12Slovenia 11Latvia 11North Macedonia 11Seychelles 10Armenia 10Côte d’Ivoire 10Czech Republic 10Laos 10Luxembourg 9Australia 9Costa Rica 9Hungary 9Mongolia 8Jersey 8Jamaica 7Belize 7Chile 7Ethiopia 7Cayman Islands 7Romania 7Rwanda 7Sierra Leone 6Gibraltar 6Ireland 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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