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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 2024-12-18

Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, 197374 Saint Petersburg
Address · Russia
7 Kosinskaya St., 111538 Moscow
Address · Russia
6 King Street, BA11 1BH Frome
Address · United Kingdom
Shop No. 13, Second Floor, Sarai, Shahzada, Kabul
Address · Afghanistan
ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, 121087 Moscow
Address · Russia
Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381 Istanbul
Address · Türkiye
1/3 Bolshaya Lubyanka St, 107031 Moscow
Address · Russia
Dubai
Address · United Arab Emirates
Brest Oblast
Address · Belarus
Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran
Address · Iran
21 Angullia Park #27-03, 239974 Singapore
Address · Singapore
Coral Ville, 23000 Hulhumale
Address · Maldives
P.O. Box 52404
Address · United Arab Emirates
Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico
Address · Mexico
Per. 1-I Verkhnii d. 6, lit. A, office 211, 194292 Saint Petersburg
Address · Russia
No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai
Address · China
52 str. 2, nab. Ozerkovskaia, 115054 Moscow
Address · Russia
Mukalla
Address · Yemen
P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah
Address · United Arab Emirates
TX
Address · United States
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City
Address · China
Ul. Galernaya D. 5A, 190000 Saint Petersburg
Address · Russia
116 Mira St., Ust-Labinsk, Krasnodar Territory
Address · Russia
Street 10, Matn District, Rabieh
Address · Lebanon
P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam
Address · United Arab Emirates

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Data sources

15,751US OFAC Specially Designated Nationals (SDN) List 408UK HMT/OFSI Consolidated List of Targets 297Australian Sanctions Consolidated List 295Swiss SECO Sanctions/Embargoes 233EU Financial Sanctions Files (FSF)231Belgian Financial Sanctions 138US OFAC Consolidated (non-SDN) List 135UN Security Council Consolidated Sanctions 108Japan Economic Sanctions and List of Eligible People 76EU Consolidated Travel Bans 69Argentina RePET Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 1Asian Development Bank Sanctions

Countries

4,367Russia 1,700Mexico 1,268Iran 924China 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 91Bulgaria 89Yemen 84India 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 42South Sudan 41Belgium 41France 40Kuwait 35Malaysia 33Spain 33Sudan 32Cambodia 32Serbia 31Saudi Arabia 26Taiwan 25Indonesia 25Liberia 24Japan 23Argentina 23Central African Republic 23Marshall Islands 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 12Austria 12Gambia 12Greece 12Latvia 12Seychelles 11North Macedonia 11Slovenia 11Vietnam 10Haiti 10Kazakhstan 10Sweden 10Uganda 9Czech Republic 9Georgia 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 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Lithuania 3Monaco 3Mongolia 3Namibia 3Rwanda 3Suriname 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