Search

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

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

Search guide · Data current as of 2025-01-07

7 30-Letiya Pobedy St., Apt.90, Luhansk
Address · Ukraine
c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota
Address · Colombia
Al-Nabatiyah
Address · Lebanon
No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong
Address · China
Unit (or Suite) 207, Saleh Blvd, Tehran
Address · Iran
c/o AGROESPINAL S.A., Medellin
Address · Colombia
Ul. Mozhaiskogo D.4, Office 15, 664009 Irkutsk
Address · Russia
Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196
Address · Iran
Calle 38 No. 30A-31 of. 902, Villavicencio
Address · Colombia
5, per. Strochenovski B., 115054 Moscow
Address · Russia
Office 104, 2 Administrative Town, 692904 Nakhodka
Address · Russia
Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan
Address · Mexico
Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat
Address · Oman
No 101, Ghaem Magham Farhani Street, Tehran
Address · Iran
Moscow
Address · Russia
19 MR Building 4, Apt 12, Rustavi
Address · Georgia
PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai
Address · United Arab Emirates
St. Petersburg
Address · Russia
Ul. Bolshaya Semenovskaya D. 45, 107023 Moscow
Address · Russia
Calle 16 No. 4016, Chihuahua
Address · Mexico
Moscow
Address · Russia
8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur
Address · Malaysia
Alberta No. 2288 4B, Col. Jardines de Providencia, 44630 Guadalajara
Address · Mexico
North Al Batinah Governorate, 311 Sohar
Address · Oman
Santa Ana Huista
Address · Guatemala

Previous
276 - 300 of more than 10000
Next

Data sources

15,781US OFAC Specially Designated Nationals (SDN) List 415UK HMT/OFSI Consolidated List of Targets 304Swiss SECO Sanctions/Embargoes 301Australian Sanctions Consolidated List 238EU Financial Sanctions Files (FSF)234Belgian 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

4,370Russia 1,700Mexico 1,270Iran 929China 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

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