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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

1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai
Address · United Arab Emirates
Beirut
Address · Lebanon
Las Colinas, 3a Etapa, 14199 Managua
Address · Nicaragua
Benghazi
Address · Libya
Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan
Address · Mexico
Avenida de los Estudiantes No. 21-54, Pasto
Address · Colombia
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana
Address · Mexico
c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 34384 Istanbul
Address · Türkiye
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul
Address · Türkiye
Hajin
Address · Syria
Rua Clube Maritimo Africano, No 22 r/c, Luanda
Address · Angola
10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Address · Cambodia
3rd Ribatskii lane, 3 production, 192177 St. Petersburg
Address · Russia
Severnoye highway, 16a, Krasnoyarsk
Address · Russia
1-3, Komsomola Street, 195009 Saint Petersburg
Address · Russia
Ulitsa Maslennikova, Dom 231, 644009 Omsk
Address · Russia
Sidon
Address · Lebanon
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima
Address · Peru
118 Krasnaya Street, 350000 Krasnodar
Address · Russia
24 ul. Bolshevistskaya, 295001 Simferopol
Address · Ukraine
Pyongyang
Address · North Korea
Revolucyonnaya 17/19, Office no. 22, 220030 Minsk
Address · Belarus
d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, 223810 Lyuban Lyubanksi Raion
Address · Belarus
House 177, Apt. 64, 426060 Izhevsk
Address · Russia
Hauts Plateaux, South Kivu
Address · Congo - Kinshasa

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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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