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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

Calle Clavel 1487, Colonia Margarita, Culiacan
Address · Mexico
Syktyvkar
Address · Russia
c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira
Address · Colombia
Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, 192289 Saint Petersburg
Address · Russia
Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, 1398834711 Tehran
Address · Iran
Room 1-1, 4/F, Golden Dragon Industrial Center Phase 2, 162-170 Dalian Pai Road, Kwai Chung, New Territories, Hong Kong
Address · China
3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula
Address · Honduras
Sheraton Building, Damascus
Address · Syria
Herat Province
Address · Afghanistan
Hong Kong
Address · China
Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana
Address · Mexico
Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan
Address · Mexico
Culiacan
Address · Mexico
Ulitsa Klary Tsetkin 51, 220004 Minsk
Address · Belarus
Guerrero
Address · Mexico
Nogales
Address · Mexico
c/o GRUPO FALCON S.A., Medellin
Address · Colombia
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong
Address · China
20B Glebovskaya st., 107258 Moscow
Address · Russia
Sh. Moskovskoe, 142204 Serpukhov
Address · Russia
36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscow
Address · Russia
43 Moskovska Str., Oborishte Distr., 1000 Sofia
Address · Bulgaria
Bogota
Address · Colombia
Ul. Gogolya D. 3, Pomeshch 3, 182115 Velikiye Luki
Address · Russia
d. 57, 1-2-3 etazh, ul. Parnikovaya g., 220076 Minsk
Address · Belarus

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