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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

3 Perunovskiy Lane, Building 2, Floor 2, Room 11, 127055 Moscow
Address · Russia
c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago
Address · Colombia
Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran
Address · Iran
35-1 Kuibysheva St., 220029 Minsk
Address · Belarus
Buenos Aires
Address · Argentina
Ulitsa Oktyabr'skaya, dom. 89, Moscow
Address · Russia
Ibex House, The Minories, EC3N 1DY London
Address · United Kingdom
29 Zavodskoye Highway, 443052 Samara
Address · Russia
1-YA Myasnikovskaya Ul., VL 3, 107564 Moscow
Address · Russia
Correg. San Cristobal Vereda El Llano, Medellin
Address · Colombia
No. 34-7, Zhenba Street, Zhenxing District, 118001 Dandong
Address · China
Damascus Airport Free Zone, Damascus
Address · Syria
38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut
Address · Lebanon
Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan
Address · Hong Kong SAR China
Hermosillo
Address · Mexico
Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana
Address · Mexico
No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran
Address · Iran
Ul. Komsomolskaya Str., 17B, Pomeshch 3, 141195 Fryazino
Address · Russia
Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen
Address · China
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan
Address · Mexico
Shop No. 5, Al Ras, Dubai
Address · United Arab Emirates
1 Roberta Bosha Street, 443532 Preobrazhenka village
Address · Russia
Privada de San Jeronimo, San Jeronimo, CP 21298 Algodones
Address · Mexico
Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral
Address · Mexico
Trujillo
Address · Venezuela

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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 140US OFAC Consolidated (non-SDN) List 138UN Security Council Consolidated Sanctions 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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