Embargo/Restricted Parties/Countries

Browse by Country

Browse sanctioned and export-controlled entities by their country of origin or operation across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

Countries (435)

Russia

12069

Iran

2645

China

2613

Belarus

1189

Mexico

1175

Ukraine

1041

United States

967

Russian Federation

942

United Arab Emirates

916

Syria

748

North Korea

441

Turkey

421

Venezuela

419

Pakistan

384

Lebanon

368

Colombia

359

Afghanistan

356

Myanmar

337

United Kingdom

303

Iraq

295

Myanmar (Burma)

241

Hong Kong

195

Germany

171

Yemen

170

India

162

Cambodia

158

Singapore

158

Democratic People's Republic of Korea

144

Democratic People's Republic o

142

Panama

140

Cyprus

138

Bulgaria

103

Zimbabwe

102

Malaysia

101

Switzerland

101

Sudan

99

Palestine

98

Libya

96

Moldova

91

Canada

89

Somalia

87

Congo

86

Syrian Arab Republic

85

Cuba

80

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

80

Netherlands

78

DPR Korea

77

Italy

77

Tunisia

77

Guatemala

75

South Africa

70

Indonesia

67

France

67

South Sudan

66

Saudi Arabia

66

Thailand

61

Serbia

61

Nicaragua

58

Congo DR

57

Israel

55

Haiti

54

Algeria

53

Jordan

52

DR Congo

50

Spain

49

Egypt

47

Mali

47

Belgium

45

Taiwan

44

British Virgin Islands

41

Rwanda

40

Finland

40

Uzbekistan

39

Hamas Terrorist Attacks

39

Central African Republic

38

Guinea-Bissau

37

Uganda

36

Democratic Republic of the Congo

36

Russia;Ukraine

36

Kosovo

33

Sweden

33

Georgia

32

Kuwait

31

Extremist Settler Violence

31

Japan

31

Kyrgyzstan

31

Kazakhstan

30

Iran (Islamic Republic of)

30

Philippines

30

Honduras

30

Brazil

27

Bosnia

27

Oman

27

Armenia

27

Kenya

25

Vietnam

25

Nigeria

24

Greece

24

Estonia

24

Democratic Republic of the

24

Austria

22

Qatar

22

Gambia

21

State of Palestine

21

Azerbaijan

21

DPRK

21

Argentina

21

Slovakia

18

turkiye

16

Latvia

15

Luxembourg

15

Morocco

15

Sri Lanka

13

Eritrea

13

United Kingdom of Great Britain and Northern Ireland

12

Bangladesh

12

Australia

11

North Macedonia

11

Angola

11

Tehran

10

Poland

10

Bosnia and Herzegovina

10

Slovenia

10

Romania

10

Czech Republic

9

Ecuador

9

Lithuania

9

Palestinian

9

South Korea

9

Tajikistan

8

Croatia

8

Hungary

8

Palestinian territory

8

Tanzania

8

Mozambique

8

Ivory Coast

8

Democratic Republic of the Con

8

Albania

7

New Zealand

6

Bahrain

6

Norway

6

Chile

6

Northern Ireland

6

Guinea

6

Democratic People’s Republic o

5

United States of America

5

Côte d'Ivoire

5

Laos

5

Kyrgyz Republic

5

Guinea Bissau

5

Portugal

5

Mauritania

5

United Republic of Tanzania

4

Türkiye

4

Zambia

4

Germany;Morocco

4

The Gambia

3

Ethiopia

3

Trinidad and Tobago

3

Russia.

3

Russian

3

Burundi

3

Liberia

3

Germany;Russia

3

Burkina Faso

3

Senegal

3

Denmark

3

Syrian Arab Republic

2

Sultanate of Oman (Believed st

2

Moscow 141411 Russia

2

Libya) b) (Support network in

2

Georgia;Russia

2

Republic of Serbia

2

Mali;Mauritania

2

isle of

2

Stasinou Avenue Nicosia 1060 C

2

Central African Republic;Chad

2

Libya (Believed status/locatio

2

macau

2

PRC

2

DPRK.

2

Iran;Saint Kitts and Nevis

2

Pakistan (at time of listing)

2

(a territory on the border of

2

95006

1

98312

1

105005

1

105064

1

107078

1

109028

1

117292

1

117463

1

121096

1

125009

1

125047

1

127018

1

127055

1

141983

1

191124

1

220026

1

220070

1

220114

1

295053

1

350049

1

610002

1

630049

1

22251154

1

1966713311

1

Moscow Region 140250 Russia

1

P.O. Box 2900

1

Australia;Lebanon

1

South Sudan;Sudan

1

500 Lord’s Resistance Army ele

1

Trinidad and Tobago;United Sta

1

room 35 Moscow Russia

1

Comoros (at time of listing)

1

Moscow 117105 Russia

1

Sudan f) Bangladesh g) (Gaza S

1

Australia;Fiji

1

Pakistan (as at Aug. 2014)

1

4 Dzerzhinsk Nizhny Novgorod R

1

Germany. Russia

1

1st floor Tehran Tehran Provin

1

Russia 121596

1

a) Pakistan b) Afghanistan

1

Moldova;Russia;Ukraine

1

Damascus

1

Comoros

1

Equatorial Guinea

1

Iraq; Lebanon

1

Netherlands (at time of listin

1

Jordan;Türkiye

1

53/64 Chancery Lane London WC2

1

Libya (in custody)

1

Saint Petersburg 194044 Russia

1

Central Sector - Shahrak Ansar

1

South Sudan;Uganda

1

Syrian Arab Republic b) Iraq

1

Indonesia;Malaysia

1

16a Nagatinskaya Street Moscow

1

Turkmenistan

1

Moscow Oblast 141306 Russia

1

12cl Moscow 125009 Russia

1

Vanak Square

1

143966 Russia

1

Ukraine;Uzbekistan

1

1 Geroev Tikhookeantsev St. Vl

1

Albania (at time of listing)

1

Moscow 121552 Russia

1

(Afghanistan/Pakistan border r

1

St. Petersburg 195196

1

115432 Russia

1

a) Europe b) South Africa c) P

1

Moscow 119180 Russia

1

Colombia;Italy

1

Minsk 220113 Belarus

1

Mayakovskogo St. 14 Aldan Alda

1

Building 9 Moscow 109012 Russi

1

8 Vvedenskogo Street Moscow 11

1

191002.

1

125 Mira Avenue Moscow 129226

1

Isfahan

1

German

1

Ghana

1

231 Maslennikova St. Omsk 6440

1

35-1 Kuibysheva St. Minsk 2200

1

Bamingui-Bangoran

1

Somalia;Sweden

1

Russia;Switzerland

1

Duty Free Zone

1

4 Truda st. Kovrov Vladimir re

1

France;Syria

1

Pakistan; Phone 042-6812081)

1

223 St. Petersburg 195197 Russ

1

26 Shevchenko Street Orenburg

1

France;Tunisia

1

Democratic Republic of the;Rwa

1

24 Tsiolkovskogo Street Ryazan

1

11 Sverdlova Prospekt Dzerzhin

1

Baluchistan Province

1

Sverdlovsk Region 623409 Russi

1

JE2 3RA

1

Algeria;Germany

1

Tehran Iran

1

Moscow 119160 Russia

1

283001 Ukraine

1

China, Hong Kong Special Administrative Region

1

Sudan/South Sudan

1

Moscow 117997 Russia

1

Yelabuga Republic of Tatarstan

1

Al-Mansour

1

Morskoy House Moscow 127994 Ru

1

189/191 Mahaban Doola Road Cor

1

15 Nov. 2021 )

1

Vitebsk Region 210039 Belarus

1

Building 1 Moscow Zhukov Distr

1

Moscow 109028 Russia

1

Marshall Islands

1

na

1

Elektrostal 144007 Russia

1

Belrus

1

Liechtenstein

1

3 Gospitalnaya St. St. Petersb

1

Crimea 295011

1

Shiraz Iran

1

Iran;United States of America

1

Colombia;Spain

1

Building 1 Moscow 111033 Russi

1

Russi

1

Kurgan Region 640007 Russia

1

Saratov 412918 Russia

1

1103.

1

Misnk Region 220023 Belarus

1

Jaber Ansari Street Esfahan Ir

1

Uganda (as of early 2016)

1

222 Sosnovaya Tsiolkovski Amur

1

Afghanistan/Pakistan Border Ar

1

Oruzheyniy Pereulok Moscow 125

1

Moscow Region 140180 Russia

1

eastern Democratic Republic of

1

Kazakhstan;Ukraine

1

Chad

1

a) Mali b) Algeria

1

33 ul. Shcheglov Kaya Zaseka T

1

2 Industrialnoe sh. Ishimbai R

1

Libya)

1

Prospekt I.Ya.Yakovleva d. 4 C

1

a) Syrian Arab Republic b) Ira

1

Moscow 125363 Russia

1

Kenya (at time of listing)

1

Moscow 115230 Russia

1

3 Vvedenskogo St. Moscow 11734

1

DPRK; Company Number IMO 54343

1

a) Sultanate of Oman b) (Beli

1

State of Palestine;Syria

1

Iran (Islamic Republic of) Lis

1

Posetskaya Str. Vladivostok 69

1

Russia 109052

1

Vozdvizhenka Street. 18/9 Mosc

1

31 Mendeleeva Street Miass Che

1

Moscow Region 140408 Russia

1

BC Demidov Moscow 119021 Russi

1

e) Afghanistan

1

2-31 Bldg Minsk 220033 Belarus

1

ul. Sh-2 Ter. Oez Alabuga Yela

1

120 Korolenko St. Kazan Tatars

1

Tehran-Qom Highway

1

220040 Belarus

1

78 Oktyabrskaya St. Safonovo S

1

Britain

1

Iran; P.O. Box 155671311

1

620026 Russia

1

United Kingdom of Great Britai

1

Lebanon (in custody)

1

1 Verkhnyaya Pyshma Sverdlovsk

1

Moscow 123100 Russia

1

Estonia;Russia

1

British

1

Moldovan

1

119048 Russia

1

141080 Russia

1

141400 Moskovskaya obl

1

295021 Ukraine

1

Qom Province

1

Ethiopia (at time of listing)

1

21 Sormovskoe Highway Nizhny N

1

Email: info@ansharuttauhid.com

1

Russia;Uzbekistan

1

9 Krasnokazarmennaya Street Mo

1

Strand Rd. Near Thakhin Mya Pa

1

Moscow 107076 Russia

1

Khanty-Mansiysky Avtonomnyi

1

D. Letter E Office 210 Saint P

1

Afghanistan;Pakistan

1

Ulitsa Naberezhnaya Reki Tsare

1

a) Algeria b) Mali c) Mauritan

1

Vietnam.

1

Montenegro

1

Moscow 115093 Russia

1

620017 Russia

1

Bangladesh (at time of listing

1

Moscow 105005 Russia

1

Algeria;Australia

1

Yoosefabad

1

Algeria;State of Palestine

1

Peru

1

Saratov Region 412541

1

Afghanistan b) Pakistan

1

Moscow 109202 Russia

1

Central African Republic;Sudan

1

133 Socialist str. Slutsk Mins

1

Raion Rosklyakovo Murmansk Mur

1

Croatia;Montenegro;Russia;Serb

1

Jabaliya

1

Pakistan (at time of listing)

1

PO Box 128

1

Kenya;Somalia

1

Ul. Galperina 11 Perm 614101 R

1

Jordan;United States of Americ

1

Nizhniy Novgorod Region 607220

1

24 Simeferopol Crimea 295001

1

Pyongyang Democratic People’s

1

a) Japan b) Russia

1

Moscow 129515 Russia

1

Azerbaijan;Slovak Republic

1

Shosseynaya 1 St. St Zaplavska

1

United Republic of Tanzania (a

1

Tatarstan 423600

1

Afghanistan (at time of listin

1

Australia;Egypt

1

Pomeshch. 5-N Saint Petersburg

1

United States of America;Yemen

1

Bulgaria;Russia

1

Online

1

Ulyanovsk Region 432064 Russia

1

Afghanistan;Uzbekistan

1

Syrian Arab Republic (location

1

Russia 105318

1

35 1905 Goda Street Perm Perm

1

Afghanistan (as of 26 Nov. 202

1

a) Mali b) Niger c) Algeria

1

Iran (office)

1

142400 Moscow

1

Chelyabinsk Region 456313 Russ

1

Lenina Street Akhtynskiy Distr

1

Bogoroditsk 301830 Russia

1

23 Kotovsk Tambov Region 39319

1

Republic of Belarus 211004

1

50 Varshavskaya Str. St. Peter

1

3 Pesochnaya Street Izhevsk Ud

1

117246 Russia

1

Moscow 115162 Russia

1

P.O. Box 12445 885

1

Moscow Region 141981 Russia

1

Syria and the Arabian Peninsul

1