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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

PO Box 97415-1836, Sanaee Avenue, Kish
Address · Iran
Sidon
Address · Lebanon
Nuevo Leon
Address · Mexico
Shahid Baba'i Highway, Lavizan, Tehran
Address · Iran
Rosh HaAyin
Address · Israel
PR-KT Sverdlova D. 11 A, 606002 Dzerzhinsk
Address · Russia
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran
Address · Iran
P.O. Box 78501, Dubai
Address · United Arab Emirates
Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow
Address · Russia
42, Bld. 5, Vologradskiy Avenue, 109316 Moscow
Address · Russia
Noviy Arbat, 31, 12-130, 121099 Moscow
Address · Russia
18 Krzhizhanovsky St, Bldg 4, 11728 Moscow
Address · Russia
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbai
Address · India
c/o MEXGLOBO, S.A. DE C.V., Tijuana
Address · Mexico
Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul
Address · Türkiye
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai
Address · United Arab Emirates
Carretera A La Playa El Huizachal, Valle Hermoso
Address · Mexico
d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, 121609 Moscow
Address · Russia
Unit 8, Fourth Floor Pars Building, End of the Sixth Alley, Mashouf Street, 20 meters from East Golestan, after Hammet Bridge, North Satari, Tehran
Address · Iran
Transversal 46 No. 152 - 46 Ofc. 276, Bogota
Address · Colombia
Postal Box 89195/878, Yazd
Address · Iran
Qom
Address · Iran
Diagoras House, 7th Floor, 16 Panteli Katelari Street, 1097 Nicosia
Address · Cyprus
No. 9 Hongji Street, Xi Gang District, Dalian City
Address · China
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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