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Search guide · Data current as of 2024-11-21

PA, PA
Address · United States
10 Pskovskaya St., Building 1, Floor 11, Office 297, 127253 Moscow
Address · Russia
D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, 220013 Minsk
Address · Belarus
Gradiska cesta 57, 78250 Laktasi
Address · Bosnia & Herzegovina
Ul. Saprygina D. 1, 347801 Kamensk Shakhtisky
Address · Russia
292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Rai
Address · Thailand
Office No. 2101 and 2102, 21st Floor, Emaar Boulevard Plaza, Tower 2, Dubai
Address · United Arab Emirates
Bonab Industrial Zone, Bonab
Address · Iran
Spasateley St., 7, 140184 Zhukovsky
Address · Russia
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan
Address · Mexico
Moscow
Address · Russia
Kenockee, MI
Address · United States
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Address · Colombia
Geneva, NY
Address
d. 62 pom. 702, ul. Lenina, 169908 Vorkuta
Address · Russia
102, Mohid Height, Suresh Nagar, 400053 Mumbai City
Address · India
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Address · Kenya
Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan
Address · Mexico
Mashroa Domar, Damascus
Address · Syria
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen
Address · China
Lewiston, MI
Address · United States
1A Shosse Sormovskoe, 603950 Nizhny Novgorod
Address · Russia
No.139 Wusi West Road, Jingxiu District, Baoding City, Hebei Province
Address · China
Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary
Address · Russia
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia

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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 1,471UK 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 250United 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 28Egypt 27Austria 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 12Seychelles 12Slovenia 11Latvia 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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