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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

Vladimirsky Av 17, 191002 Saint Petersburg
Address · Russia
Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, 105066 Moscow
Address · Russia
Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana
Address · Mexico
P.O. Box 33634, Dubai
Address · United Arab Emirates
House #29, 30th St., Karachi
Address · Pakistan
Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, 121205 Moscow
Address · Russia
1 Barrikad St., 603950 Nizhnynovgorod
Address · Russia
Mong Kok
Address · Hong Kong SAR China
Biancun, East Suburbs, Shunhe District, 475002 Kaifeng
Address · China
Sistan and Baluchistan
Address · Iran
Chaandhanee Magu, Maafannu, 20189 Male
Address · Maldives
6th Floor, Dallas Center, Old Saida Road, Chiyah
Address · Lebanon
Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, 54000 Lahore
Address · Pakistan
27 Stromynka Ul., 107076 Moscow
Address · Russia
Hong Kong
Address · China
11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow
Address · Russia
Ul. Yablochkova D. 21, Korpus 3, 127322 Moscow
Address · Russia
37 Km, West Bandar Abbas Road, 791453859 Bandar Abbas
Address · Iran
ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, 197348 Saint Petersburg
Address · Russia
Carretera La Cruz KM 15 S/N, Colonia Arroyitos, 82700 La Cruz
Address · Mexico
Simijaca
Address · Colombia
Shenyang
Address · China
Guadalajara
Address · Mexico
Villa No. 1,251/9A Street, Al Mardaf, Dubai
Address · United Arab Emirates
No. 273, Dr. Fatemi Ave., 1414618551 Tehran
Address · Iran

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Data sources

16,009US OFAC Specially Designated Nationals (SDN) List 422UK HMT/OFSI Consolidated List of Targets 307Swiss SECO Sanctions/Embargoes 304Australian Sanctions Consolidated List 240EU Financial Sanctions Files (FSF)236Belgian Financial Sanctions 138UN Security Council Consolidated Sanctions 138US OFAC Consolidated (non-SDN) List 113Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 72Argentina 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 269Belarus 268Ukraine 264Pakistan 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