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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 2025-01-10

Moscow
Address · Russia
Dimitriados 1, 4004 Limassol
Address · Cyprus
F4E2 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg
Address · South Africa
Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562 Moscow
Address · Russia
Room 1838, Guoli Building, Zhonhang Rd, Futian District, 518031 Shenzhen
Address · China
Building 27, Herzen Street, 160000 Vologda
Address · Russia
Avenida Jose Pardo 601, Edificio La Alameda, Lima
Address · Peru
Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran
Address · Iran
d. 50 pom. 2, ul. Sovetskaya, 652840 Myski
Address · Russia
Tartous
Address · Syria
Paul Parmentierlaan 121, 8300 Knokke Heist
Address · Belgium
Km. 7 Carretera Antigua, Nuevo Laredo
Address · Mexico
9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk
Address · Belarus
Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Address · Hong Kong SAR China
20 Upper Circular Road, 02-10/12 The Riverwalk, 058416
Address · Singapore
Bimbo
Address · Central African Republic
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, 4041 Limassol
Address · Cyprus
Moscow
Address · Russia
Schottweg 5, 22087 Hamburg
Address · Germany
GK3, BL22, AP13, 3320 Kozloduy
Address · Bulgaria
Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol
Address · Cyprus
Mikroraion 2-1, 12A, Urengoi Poselok, 629860 Purovskii Raion
Address · Russia
Tersteegenstr. 8, 40474 Dusseldorf
Address · Germany
7F., No. 55 Renmin Road, Zhongshan District, Dalian
Address · China
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
Address · Venezuela

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Data sources

16,020US 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

4,512Russia 1,700Mexico 1,270Iran 961China 647United Arab Emirates 561Colombia 418Lebanon 402Syria 348Türkiye 275Pakistan 269Belarus 268Ukraine 210Venezuela 174United Kingdom 154Germany 148Myanmar (Burma)145Cyprus 142North Korea 122Afghanistan 119Thailand 116United States 105Iraq 94Peru 93Yemen 91Bulgaria 91India 81Italy 80Congo - Kinshasa 77Singapore 73Hong Kong SAR China 72Somalia 72South Africa 68Switzerland 68Panama 61Bosnia & Herzegovina 57Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 44Palestinian Territories 43Canada 42Malaysia 42South Sudan 41Belgium 41France 40Kuwait 33Spain 33Marshall Islands 33Serbia 33Sudan 32Cambodia 31Saudi Arabia 30Liberia 26Seychelles 26Taiwan 25Indonesia 24Japan 23Argentina 23Central African Republic 23Kosovo 21Israel 21Kyrgyzstan 21Libya 20Oman 19Angola 19Brazil 19Egypt 18Kenya 18Paraguay 18British Virgin Islands 18Zimbabwe 17Liechtenstein 17Philippines 16Estonia 16Mali 15Benin 15Dominican Republic 15Finland 15Jordan 15Uzbekistan 14Sri Lanka 14Mozambique 14Slovakia 13Greece 13Kazakhstan 13Latvia 12Austria 12Gambia 12Vietnam 11Georgia 11North Macedonia 11Slovenia 10Haiti 10Sweden 10Uganda 9Czech Republic 9Hungary 9Moldova 8Jersey 8Jamaica 8Luxembourg 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 5New Zealand 5Poland 5Tajikistan 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Suriname 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Rwanda 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 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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