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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

65 Route de Bievres, 91370 Verrieres-le-Buisson
Address · France
La Guaira
Address · Venezuela
533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru
Address · Malaysia
Frexes #216 e/ Maceo y Martires, Holguin
Address · Cuba
72-128Zh Stara Zagora Street, 443114 Samara
Address · Russia
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehran
Address · Iran
Al-Kyam Hayy al-Sharqi, Marjayun
Address · Lebanon
Al Ras Area, Dubai
Address · United Arab Emirates
Vul. Hotkevicha Gnata 12, Of. 177, 02094 Kiev
Address · Ukraine
ul. Rakovskaya, d. 14V (3rd floor), 220004 Minsk
Address · Belarus
St. Petersburg
Address · Russia
1 Krupskoy Street, 462431 Orsk
Address · Russia
Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, C.P. 14610 Mexico City
Address · Mexico
3 Ha'avoda Street, 48017 Rosh HaAyin
Address · Israel
Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta
Address · Mexico
Avenida Bolognesi 125, Dpto. 1602, Lima
Address · Peru
Pr-d 4-I Roshchinskii D. 18, Str. 7, 115191 Moscow
Address · Russia
Markische Allee, 15, 14979 Grossbeeren
Address · Germany
732 Center, 5th Floor, Verdun Street, Beirut
Address · Lebanon
Via di Saliceto n.51/9, Bologna
Address · Italy
Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, 200120 Shanghai
Address · China
No. 5, Harbin Road, Economic Development Zone, Penglai, 265607 Yantai
Address · China
Solosnicka 308/8, Karlova Ves, 841 04 Bratislava
Address · Slovakia
Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow
Address · Russia
Dr. Jose Maria Vertiz 646, Col. Narvarte, 03010 Mexico
Address · Mexico

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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 111Japan 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