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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2024-12-20

c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana
Address · Mexico
Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana
Address · Cuba
Calle Ruiz Cortinez 895, 84030 Nogales
Address · Mexico
Riggat Al Buteen, Deira, Dubai
Address · United Arab Emirates
Ulitsa Gogolya, Dom 53, 664039 Irkutsk
Address · Russia
Vicolo Duchessa, 16, Naples
Address · Italy
30, Jalan PJU 1A/15, Taman Perindustrian Jaya, 47301 Petaling Jaya
Address · Malaysia
Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia
Address · Bulgaria
ul. Revolyutsionnaya, 3, Minsk
Address · Belarus
Proezd Novoladykinskii D. 8B, 127106 Moscow
Address · Russia
Dubai
Address · United Arab Emirates
Pr-kt Leninskii D. 153, Pom.286N, 196247 Saint Petersburg
Address · Russia
Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana
Address · Mexico
Ulitsa Suvorova 39A, 299011 Sevastopol
Address · Ukraine
c/o MEXGLOBO, S.A. DE C.V., Tijuana
Address · Mexico
c/o RIO GRANDE STOCKYARDS, INC., Presidio
Address · United States
44 Tolmachevskaya, 630052 Novosibirsk
Address · Russia
Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba
Address · Cuba
Rostov-On-Don
Address · Russia
Damascus
Address · Syria
Ul. Budennogo D. 5 V Of. 103, 606026 Dzerzhinsk
Address · Russia
5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong
Address · China
Carrera 66A No. 3-50 Int. 69, Medellin
Address · Colombia
11 Bolshaya Tatarskaya Str. Bld. B, 115184 Moscow
Address · Russia
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow
Address · Russia

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Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 414UK HMT/OFSI Consolidated List of Targets 300Australian Sanctions Consolidated List 299Swiss SECO Sanctions/Embargoes 237EU Financial Sanctions Files (FSF)233Belgian Financial Sanctions 138US OFAC Consolidated (non-SDN) List 136UN Security Council Consolidated Sanctions 109Japan Economic Sanctions and List of Eligible People 76EU Consolidated Travel Bans 70Argentina RePET Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1Asian Development Bank Sanctions

Countries

4,367Russia 1,700Mexico 1,269Iran 928China 631United Arab Emirates 561Colombia 418Lebanon 402Syria 348Türkiye 275Pakistan 269Belarus 268Ukraine 207Venezuela 174United Kingdom 154Germany 148Myanmar (Burma)143Cyprus 142North Korea 122Afghanistan 119Thailand 116United States 105Iraq 94Peru 93Yemen 91Bulgaria 85India 81Italy 80Congo - Kinshasa 77Singapore 73Hong Kong SAR China 72Somalia 72South Africa 68Switzerland 68Panama 61Bosnia & Herzegovina 56Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 44Palestinian Territories 43Canada 42Malaysia 42South Sudan 41Belgium 41France 40Kuwait 33Spain 33Sudan 32Cambodia 32Serbia 31Saudi Arabia 26Liberia 26Taiwan 25Indonesia 25Marshall Islands 24Japan 23Argentina 23Central African Republic 23Kosovo 21Israel 21Libya 20Oman 19Angola 19Brazil 19Egypt 19Kyrgyzstan 18Kenya 18Paraguay 18British Virgin Islands 18Zimbabwe 17Liechtenstein 17Philippines 16Estonia 16Mali 15Benin 15Dominican Republic 15Finland 15Jordan 15Uzbekistan 14Sri Lanka 14Mozambique 14Slovakia 13Greece 13Seychelles 12Austria 12Gambia 12Latvia 11Georgia 11North Macedonia 11Slovenia 11Vietnam 10Haiti 10Kazakhstan 10Sweden 10Uganda 9Czech Republic 9Hungary 9Moldova 8Jersey 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Luxembourg 7Qatar 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 5New Zealand 5Poland 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Suriname 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Comoros 1Laos 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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Search in: US OFAC Specially Designated Nationals (SDN) List