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Search guide · Data current as of 2025-04-15

Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan
Address · Myanmar
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
Address · Germany
Kabkabiya
Address · Sudan
No 36 Esfandyar Boulevard, Valie-Asr Avenue, 19686 53953 Tehran
Address · Iran
5 Pyay Roas, Hlaing Township, Yangon, MYANMAR
Address · Myanmar
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow
Address · Russia
Idlib Aleppo and Khama, Syrian Arab Republic
Address · Syria
CALLE MUNICIPAL NO. 501, VILLA ABAROA, TARIJA, Bolivia
Address · Bolivia
Rafah
Address · Palestinian territories
101 Rose Street South Lane, EH2 3JG Edinburgh
Address · United Kingdom
Lola Ribar St 58/7, Mitrovica
Address · Kosovo
9th Floor, Ebene Tower, 52, Cybercity, Ebene
Address · Mauritius
Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, RUSSIAN FEDERATION, 664048
Address · Russia
AV. TAMARINDO MANZANA H LOTE 30, URBANIZACIÓN LA CAPULLANA, SANTIAGO DE SURCO, LIMA, Peru
Address · Peru
Tsiolkovsky st. 24, Ryazan, Russian Federation, 390023
Address · Russia
Zemlyanoy Val street, 50A, building 2, 109028 Moscow
Address · Russia
Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia
Address · Russia
22, VERNA AV MITCHAM, VIC 3132, Australia
Address · Australia
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran
Address · Iran
Academician Tupolev Embankment 17, Moscow, RUSSIAN FEDERATION, 105005
Address · Russia
North Kivu Province, Democratic Republic of the Congo
Address
Avenue du Rail 5, Ngaliema, Kinshasa
Address · DR Congo
Lukov pereulok 2, bldg. 1, 107045 Moscow
Address · Russia
21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia
Address · Cambodia

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Topics

Data sources

15,890US OFAC Specially Designated Nationals (SDN) List 3,507US New Jersey Ineligible Medicaid Providers 1,549Swiss SECO Sanctions/Embargoes 1,484UK HMT/OFSI Consolidated List of Targets 1,461EU Financial Sanctions Files (FSF)1,386US OCC Enforcement Actions 1,380Belgian Financial Sanctions 1,288Australian Sanctions Consolidated List 1,181WorldBank Debarred Providers 1,017Japan Economic Sanctions and List of Eligible People 507US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 359US Minnesota Health Care Programs Excluded Providers 345EU Consolidated Travel Bans 251US Pennsylvania Medicheck list 207US Ohio Medicaid Excluded and Suspended Providers 196Argentina RePET Sanctions 162US West Virginia Medicaid Provider Exclusions and Terminations 104Hong Kong Legislative Council Members 60US Wyoming Medicaid Provider Exclusion List 28Israel Terrorists Organizations and Unauthorized Associations lists 24Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 16US Trade Consolidated Screening List (CSL)2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,751Russia 4,678United States of America 1,676Mexico 1,642Iran 1,514China 695United Arab Emirates 527Colombia 510Syria 450Lebanon 403Türkiye 397Belarus 338Ukraine 324Pakistan 211Venezuela 210North Korea 208United Kingdom 200Afghanistan 174Myanmar 152India 138Germany 127Iraq 122Thailand 118DR Congo 118Peru 113Cyprus 108Yemen 95Bulgaria 88Italy 84Somalia 84Vietnam 81Singapore 79Guatemala 77Bosnia and Herzegovina 75Hong Kong SAR 74Switzerland 74Panama 73South Africa 71Indonesia 66Nigeria 66Nicaragua 57Brazil 56Cambodia 56Netherlands 55Palestinian territories 53France 53Malta 53Maldives 52Cuba 52Malaysia 50Honduras 50Sudan 49South Sudan 48Belgium 47Canada 46Kenya 45Spain 43Kuwait 43Libya 39Liberia 39Marshall Islands 38Bangladesh 38Central African Republic 38Philippines 38Serbia 37Saudi Arabia 36Argentina 35Uzbekistan 34Moldova 33Kyrgyzstan 32Seychelles 30Kazakhstan 29Uganda 28Austria 28Georgia 28Tunisia 26Japan 25Bolivia 25Mali 25Oman 25Taiwan 25British Virgin Islands 24Sweden 24Kosovo 23Haiti 23Israel 23Jordan 22Egypt 20Angola 20Sri Lanka 20El Salvador 18Ecuador 18Paraguay 17Estonia 17Zimbabwe 16Finland 15Dominican Republic 15Algeria 15Liechtenstein 15Mozambique 14Azerbaijan 14Greece 14Guyana 14Slovakia 13Latvia 13Qatar 12Gambia 12Slovenia 12Tajikistan 11Benin 11South Korea 11Luxembourg 10Czechia 10Tanzania 9Armenia 9Hungary 9North Macedonia 8Jamaica 7Australia 7Belize 7Côte d'Ivoire 7Chile 7Costa Rica 7Mongolia 7New Zealand 7Romania 7Sierra Leone 6Ireland 6Poland 6Suriname 6Trinidad and Tobago 5Albania 5Denmark 5Eritrea 5Croatia 5Jersey 5Cayman Islands 5Laos 5Madagascar 5Nepal 5Rwanda 4Barbados 4Congo-Brazzaville 4Ethiopia 4Gibraltar 4Saint Kitts and Nevis 4Montenegro 4Zambia 3Burkina Faso 3Bahamas 3Djibouti 3Ghana 3Monaco 3Namibia 3Turkmenistan 3Uruguay 3Saint Vincent and the Grenadines 3Vanuatu 2Antigua and Barbuda 2Bahrain 2Botswana 2Guinea 2Equatorial Guinea 2Isle of Man 2Saint Lucia 2Lithuania 2Morocco 2Macao SAR 2Mauritius 2Niger 2Norway 2Senegal 2Chad 1Burundi 1Bermuda 1Brunei 1Cameroon 1Dominica 1Northern Ireland 1Guernsey 1Comoros 1Transnistria (PMR)1Mauritania 1Malawi 1Portugal 1San Marino 1Togo 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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