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

Search guide · Data current as of 2024-11-13

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
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Address · Colombia
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
1A Shosse Sormovskoe, 603950 Nizhny Novgorod
Address · Russia
Prospekt I.Ya.Yakovleva d. 4, 428024 Cheboksary
Address · Russia
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia
Guantanamo Bay detention center
Address · Cuba
Apartment 8, 15 Gumanenko St., Skadovsk
Address · Ukraine
17, per. Vostochny, 211390 Orsha
Address · Belarus
Al Jadriya District, Baghdad
Address · Iraq
ul. Pesochnaya 3, 426033 Izhevsk
Address · Russia

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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 107UN 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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