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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 2024-12-19

Baghdad
Address · Iraq
c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
Address · Mexico
ul. Bolshaya Yakimanka, d. 26, Moscow
Address · Russia
14A, Nemiga str., 220004 Minsk
Address · Belarus
Quwatli Street, Homs
Address · Syria
Shanghai
Address · China
Qunyo Barrow
Address · Somalia
Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St Julians
Address · Malta
P.O. Box 19395-6896, Tehran
Address · Iran
Sultanah, Bint Jbeil
Address · Lebanon
Ul. Geroev Tankograda D. 28P, Office 1, 454081 Chelyabinsk
Address · Russia
Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut
Address · Lebanon
ul. 5-1 Kvartal, Engels-19 Mkr, 413119 Privolzhski
Address · Russia
6 Dr. Mostafa Abu Zahra Street, Naser, Cairo
Address · Egypt
Proezd Boksitovyi Str. 1, 620030 Yekaterinburg
Address · Russia
529 Moussaitbeh St., Beirut
Address · Lebanon
Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410
Address · Mexico
Tannourine Tahta, Batroun
Address · Lebanon
Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran
Address · Iran
26, Sotsialisticheskaya Street, 601909 Kovrov
Address · Russia
Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida
Address · Lebanon
Trust Company Complex, Ajeltake Road, 96960 Majuro
Address · Marshall Islands
272 Pushkinskaya Street, Apt 41, 426008 Izhevsk
Address · Russia
DE
Address · United States
Khalaj Road, End of Seyedi Street, Mashad
Address · Iran

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Data sources

15,776US OFAC Specially Designated Nationals (SDN) List 408UK HMT/OFSI Consolidated List of Targets 297Australian Sanctions Consolidated List 295Swiss SECO Sanctions/Embargoes 233EU Financial Sanctions Files (FSF)231Belgian Financial Sanctions 138US OFAC Consolidated (non-SDN) List 135UN Security Council Consolidated Sanctions 108Japan Economic Sanctions and List of Eligible People 76EU Consolidated Travel Bans 69Argentina 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