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Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-14

PO Box 459, Al Borj St, Sharjah
Address · United Arab Emirates
Apt. 20, 42 Moskovskaya St., Kherson
Address · Ukraine
Coto Cataluna No. 84, Zapopan
Address · Mexico
3 Krashenikova St., Flat 9, 633476 Novosibirsk
Address · Russia
sh. Kashirskoe d.7, 142000 Domodedovo
Address · Russia
Port Said
Address · Egypt
3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin
Address · Ireland
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Address · Singapore
Calle 100 No. 17A-36, Ofc. 705, Bogota
Address · Colombia
Shosse Varshavshoe 39, 113105 Moscow
Address · Russia
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Address · Indonesia
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Address · United Arab Emirates
10 Doiranis Engomi, Nicosia
Address · Cyprus
Lenina st., 431, 355029 Stavropol
Address · Russia
Av. Jose Pardo 601, Miraflores, Lima
Address · Peru
Moscow
Address · Russia
Hirsalantie 11, 02420 Jorvas
Address · Finland
Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow
Address · Russia
15 Sovetskaya Street, 655211 Kommunar
Address · Russia
18 Avenue de la paix, Ngaliema, Kinshasa
Address · Congo - Kinshasa
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan
Address · Mexico
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow
Address · Russia
Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow
Address · Russia
27, Boytsovaya Street, 107150 Moscow
Address · Russia
Raduzhnaya Str, 27-2, 220020 Minsk
Address · Belarus

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Data sources

15,602US OFAC Specially Designated Nationals (SDN) List 327UK HMT/OFSI Consolidated List of Targets 261Swiss SECO Sanctions/Embargoes 246Australian Sanctions Consolidated List 206EU Financial Sanctions Files (FSF)204Belgian Financial Sanctions 112US OFAC Consolidated (non-SDN) List 108UN Security Council Consolidated Sanctions 94Japan Economic Sanctions and List of Eligible People 69EU Consolidated Travel Bans 60Argentina RePET Sanctions 1Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,256Russia 1,704Mexico 1,269Iran 915China 613United Arab Emirates 582Colombia 421Syria 416Lebanon 347Türkiye 269Belarus 266Pakistan 266Ukraine 205Venezuela 169United Kingdom 154Germany 148Myanmar (Burma)144North Korea 139Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 81Congo - Kinshasa 81Italy 79India 75Singapore 75Somalia 73Hong Kong SAR China 70South Africa 69Switzerland 65Panama 58Malta 56Bosnia & Herzegovina 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 43Canada 43France 42South Sudan 41Belgium 40Kuwait 39Palestinian Territories 35Malaysia 33Sudan 32Spain 32Cambodia 32Serbia 32Saudi Arabia 26Taiwan 25Indonesia 24Japan 24Liberia 24Libya 23Argentina 23Central African Republic 23Kosovo 21Israel 20Marshall Islands 20Oman 19Angola 19Egypt 18Brazil 18Paraguay 18British Virgin Islands 17Liechtenstein 17Philippines 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Kenya 15Kyrgyzstan 15Uzbekistan 14Jordan 14Sri Lanka 14Mozambique 14Slovakia 12Austria 12Gambia 12Greece 11Latvia 11North Macedonia 11Seychelles 11Slovenia 11Vietnam 10Haiti 10Sweden 10Uganda 9Czech Republic 9Georgia 9Hungary 9Kazakhstan 9Moldova 8Jersey 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Luxembourg 6Qatar 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Namibia 3New Zealand 3Rwanda 3Suriname 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Mongolia 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Comoros 1Laos 1Lithuania 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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