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

Search guide · Data current as of 2024-11-17

Rm 1502 Easey Coml Bldg Wan Chai, Hong Kong
Address · China
Adra-Tal El Kordi Triangle PC, 30693 Damascus
Address · Syria
PO Box 3294, Panama City
Address · Panama
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin
Address · Colombia
Sharjah
Address · United Arab Emirates
2 Liter a Pl. Rastrelli, 191124 St. Petersburg
Address · Russia
PO Box 80367, Dubai
Address · United Arab Emirates
P.O. Box 64701, Dubai
Address · United Arab Emirates
c/o COPA DE PLATA S.A. DE C.V., Culiacan
Address · Mexico
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany
Address · Russia
100, Isaeva av., 364024 Grozny
Address · Russia
1 Timiryazevskaya St., 127422 Moscow
Address · Russia
8 - 1 Uzavas iela, LV-3601 Ventspils
Address · Latvia
Acueducto No. 2380, Col. Colinas de San Javier, 44660 Guadalajara
Address · Mexico
Panamericana 110 Colonia Altavista, C.P. 33620 Saucillo
Address · Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana
Address · Mexico
Via Padova 82, Milan
Address · Italy
12 Presnenskaya Waterfront, 123112 Moscow
Address · Russia
Helsinki
Address · Finland
Office 203, Bur Dubai, Souk Al Kabeer, Dubai
Address · United Arab Emirates
Bogota
Address · Colombia
Nay Pyi Taw City
Address · Myanmar (Burma)
40 Gorkogo Street, Apartment 86, Bobruysk
Address · Belarus
Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan
Address · Mexico
1 Turgoyakskoye Highway, 456300 Miass
Address · Russia

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Data sources

15,613US 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 1,272Iran 915China 613United Arab Emirates 582Colombia 421Syria 418Lebanon 347Türkiye 269Belarus 266Pakistan 266Ukraine 205Venezuela 169United Kingdom 154Germany 148Myanmar (Burma)144North Korea 139Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 81Congo - Kinshasa 81Italy 80India 75Singapore 75Somalia 73Hong Kong SAR China 70South Africa 69Switzerland 67Panama 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 22Marshall Islands 21Israel 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 12Seychelles 11Latvia 11North Macedonia 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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