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Filtered: Addresses Australian Sanctions Consolidated List US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Al-Sharsheh, Adana
Address · Türkiye
No 188-23, Xiangming RD, Fengcheng Town, Anxi County, Quanzhou
Address · China
PO Box 459, Al Borj St, Sharjah
Address · United Arab Emirates
Apt. 20, 42 Moskovskaya St., Kherson
Address · Ukraine
Coto Cataluna No. 84, Zapopan
Address · Mexico
3 Krashenikova St., Flat 9, 633476 Novosibirsk
Address · Russia
sh. Kashirskoe d.7, 142000 Domodedovo
Address · Russia
Port Said
Address · Egypt
3rd Floor Ulysses House, Foley Street, Dublin 1, D01 W2T2 Dublin
Address · Ireland
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Address · Singapore
Calle 100 No. 17A-36, Ofc. 705, Bogota
Address · Colombia
Shosse Varshavshoe 39, 113105 Moscow
Address · Russia
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Address · Indonesia
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Address · United Arab Emirates
10 Doiranis Engomi, Nicosia
Address · Cyprus
Lenina st., 431, 355029 Stavropol
Address · Russia
Av. Jose Pardo 601, Miraflores, Lima
Address · Peru
Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi, St., Hamra, PO Box 11-8701, Beirut, Lebanon
Address
No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran
Address
Moscow
Address · Russia
Hirsalantie 11, 02420 Jorvas
Address · Finland
Proezd 1-I Perova Polya D. 9, Str. 1, 111141 Moscow
Address · Russia
15 Sovetskaya Street, 655211 Kommunar
Address · Russia
18 Avenue de la paix, Ngaliema, Kinshasa
Address · Congo - Kinshasa
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan
Address · Mexico

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Data sources

15,601US OFAC Specially Designated Nationals (SDN) List 1,215Australian Sanctions Consolidated List 538UK HMT/OFSI Consolidated List of Targets 462Swiss SECO Sanctions/Embargoes 407EU Financial Sanctions Files (FSF)405Belgian Financial Sanctions 370Japan Economic Sanctions and List of Eligible People 255UN Security Council Consolidated Sanctions 171EU Consolidated Travel Bans 159Argentina RePET Sanctions 112US OFAC Consolidated (non-SDN) List 21South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,279Russia 1,704Mexico 1,294Iran 919China 616United Arab Emirates 583Colombia 435Syria 418Lebanon 350Türkiye 290Pakistan 270Ukraine 269Belarus 205Venezuela 173United Kingdom 158North Korea 154Germany 151Myanmar (Burma)150Afghanistan 139Cyprus 124Iraq 123United States 118Thailand 95Yemen 94Peru 91Bulgaria 87Congo - Kinshasa 84Italy 80India 78Somalia 76Singapore 74Hong Kong SAR China 71Switzerland 71South Africa 67Bosnia & Herzegovina 66Panama 58Malta 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 46France 46Netherlands 45South Sudan 43Canada 42Belgium 42Kuwait 41Palestinian Territories 40Malaysia 40Sudan 34Saudi Arabia 33Spain 33Libya 32Cambodia 32Serbia 31Indonesia 28Central African Republic 27Philippines 26Taiwan 24Japan 24Liberia 23Argentina 23Kosovo 21Israel 21Marshall Islands 21Oman 20Egypt 20Mali 19Angola 19Jordan 18Brazil 18Liechtenstein 18Paraguay 18British Virgin Islands 16Estonia 16Kenya 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Kyrgyzstan 15Sri Lanka 15Uzbekistan 14Mozambique 14Slovakia 12Austria 12Gambia 12Greece 12Vietnam 11Latvia 11North Macedonia 11Seychelles 11Slovenia 11Tunisia 11Uganda 10Haiti 10Qatar 10Sweden 9Czech Republic 9Algeria 9Georgia 9Hungary 9Kazakhstan 9Moldova 9Nigeria 8Bangladesh 8Jersey 8Jamaica 7Belize 7Côte d’Ivoire 7Ecuador 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Luxembourg 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 5Tanzania 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Poland 4Rwanda 4Tajikistan 4Trinidad & Tobago 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Namibia 3New Zealand 3Suriname 3Turkmenistan 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Morocco 2Mongolia 2Macao SAR China 2Niger 2Norway 2Chad 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Northern Ireland 1Comoros 1Laos 1Lithuania 1Mauritania 1San Marino 1Senegal 1Uruguay 1Samoa

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