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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 HONG PANG MINING COMPANY LIMITED, Yangon
Address · Myanmar (Burma)
Hamra Street, Saroulla Building, 11th Floor, P.O. Box Beirut-Hamra 113/5647, Beirut
Address · Lebanon
Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City
Address · Iran
7th Floor-Riad-Solh Lazarieh Tower, Beirut
Address · Lebanon
Carrera 115 No. 16B-121, Cali
Address · Colombia
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar
Address · Pakistan
Culiacan
Address · Mexico
42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant, Hamedan
Address · Iran
Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen
Address · China
Ul. Kurchatova D. 9, 194223 Saint Petersburg
Address · Russia
Dusana Baranina 1A, 76300, Bijeljina
Address · Bosnia & Herzegovina
Flat 5F, Block 6, New Jade Gardens, Chaiwan
Address · Hong Kong SAR China
Peshawar
Address · Pakistan
Edhema Eke Dzubura 20, Ilidza
Address · Bosnia & Herzegovina
Hong Kong
Address · China
Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
Address · Cambodia
Carretera Ensenada, San Felipe
Address · Mexico
Quai Du Mont-Blanc 4th Floor, 1201, Geneva
Address · Switzerland
14C, Hung Shui Kiu Main Street, Yuen Long, N.T.
Address · Hong Kong SAR China
d. 1 ul. Krasnoarmeiskaya, 125167 Moscow
Address · Russia
Puerto Vallarta
Address · Mexico
Macvanska 65, 15000 Sabac
Address · Serbia
Krylatskie Holmi St. 37-269, 121614 Moscow
Address · Russia
Bahar 1 Sector, C09-T02 Tower, Apartment 3203, 31672 Dubai
Address · United Arab Emirates
Rua Ernesto Nazareth 18, Jardim Paraventi, 07120-230 Guarulhos
Address · Brazil

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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