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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 2025-01-09

43 Moskovska Str., 1000 Sofia
Address · Bulgaria
Per. Tramvainyi D. 15, KV. 101, 620041 Yekaterinburg
Address · Russia
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan
Address · Mexico
Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, 1588856641 Tehran
Address · Iran
Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong
Address · China
d. 1A pom. 9.1A, Shosse Ilinskoe, 143409 Krasnogorsk
Address · Russia
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih
Address · Türkiye
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
Address · Germany
Avenida 7 Norte No. 23-74, Cali
Address · Colombia
6A Sosnovaya Alley, Building 5, 124489 Zelenograd, Moscow
Address · Russia
Damascus
Address · Syria
Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama
Address · Panama
67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa
Address · Congo - Kinshasa
c/o SIAM NICE COMPANY LTD., Bangkok
Address · Thailand
Schmidener Street 98, 70374 Stuttgart
Address · Germany
Damascus Branch, P.O. Box 2231, Moawiya St., Damascus
Address · Syria
Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad
Address · Iraq
Calle Miguel Hgo No. 302, Col. Centro, Culiacan
Address · Mexico
45 D/3, Old Jamrud Road, University Town, 25000 Peshawar
Address · Pakistan
Industrial Zone No. 2, PO Box 6465128911, Dezful
Address · Iran
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana
Address · Mexico
Aldea Espiritu Santo, Municipio de Florida
Address · Honduras
Mexico City
Address · Mexico
Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua
Address · Mexico
Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, 123060 Moscow
Address · Russia

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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

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