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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

42, Okskiy Prospekt, 140402 Kolomna
Address · Russia
Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473 Moscow
Address · Russia
Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul
Address · Türkiye
Gertsena Street 117, Apt. 4, Berdyansk
Address · Ukraine
24 Kirova Ave, 443022 Samara
Address · Russia
79, Ralevitsa Str., Vitosha Distr., 1618 Sofia
Address · Bulgaria
Victoria
Address · Seychelles
Calle 16 No. 71A-07/09, Cali
Address · Colombia
Karl X Gustafs Gata 51, 252 40 Helsingborg
Address · Sweden
Ul. Lomanaya D.10, 196084 Saint Petersburg
Address · Russia
Guadalajara
Address · Mexico
Yaroslavl Region
Address · Russia
Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, C.P. 80010 Culiacan
Address · Mexico
Karez Qaran, Musa Qal'ah
Address · Afghanistan
Sunan District, Pyongyang
Address · North Korea
Kohgiluyeh and Boyer-Ahmad
Address · Iran
Ul. Gogolya D. 40, 412540 Petrovsk
Address · Russia
5903 Harper Road, Solon, OH
Address · United States
675 Third Avenue, 29th FL., 10017 New York
Address · United States
45 Vali Asr Ave, Parvin St, 1966835611 Tehran
Address · Iran
32 Main Street, Georgetown
Address · Guyana
Plaza Del Sol Local #28, Zona R, Guadalajara
Address · Mexico
Moscow
Address · Russia
1023, Adetokunbo Ademola Crescent, Wuse II, Abuja
Address · Nigeria
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou
Address · China

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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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