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Search guide · Data current as of 2024-11-26

18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen
Address · China
Belarus, 220114 Minsk, Makaenka str. 25
Address · Belarus
Salt Lake City, UT
Address · United States
Hrvatov 30, 41000, Zagreb
Address · Croatia
Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan
Address · Mexico
Tehran, P.O. Box 19839-63113, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong
Address · China
c/o SBIG, Tehran
Address · Iran
Gagarin Str, 3, 140180 Zhukovsky
Address · Russia
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijing
Address · China
Union Springs, NY
Address
Hato Rey, PR
Address
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago
Address · Colombia
Damascus
Address · Syria
Warwick, RI
Address
Miranda
Address · Venezuela
II Krasna Polyana R.D., NO 226, Apt. 78, Sofia
Address · Bulgaria
17-35 Central Park Towers, DIFC, Dubai
Address · United Arab Emirates
Madison, WI
Address
Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City
Address · Panama
Caracas
Address · Venezuela
Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai
Address · United Arab Emirates
Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai
Address · China
No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran
Address · Iran
c/o URANTIA SERVICES S.A., Lima
Address · Peru

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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 1,476UK HMT/OFSI Consolidated List of Targets 1,393EU Financial Sanctions Files (FSF)1,381Belgian Financial Sanctions 1,377US OCC Enforcement Actions 1,198Australian 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 5,435Russia 2,029China 1,733Iran 1,706Mexico 669United Arab Emirates 602Colombia 553Syria 442Lebanon 399Belarus 399Türkiye 397Iraq 365Pakistan 344Ukraine 250United Kingdom 229North 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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