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

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List EU Consolidated Travel Bans

Search guide · Data current as of 2025-07-04

Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia
Address · Indonesia
Mbaiki, Central African Republic
Address · Central African Republic
Majengo Area, Mombasa
Address · Kenya
C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District
Address · North Korea
Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address · Pakistan
Ganj District, Pakistan
Address · Pakistan
36-V Heimdalsgate, 0578 Oslo, NORWAY
Address · Norway
5 Myslichenko St. Chmyrevka village, Starobilsk District
Address · Ukraine
Gao
Address · Mali
Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street, Yangon, MYANMAR
Address · Myanmar
Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address · Pakistan
Bimbo, Central African Republic
Address · Central African Republic
Unity State
Address · South Sudan
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Address · Indonesia
Via Plebiscito 3, Cermona, Italy
Address · Italy
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province
Address · Pakistan
Zamboanga City
Address · Philippines
Room 33, 5th Floor Sarafi Market, Kandahar
Address · Afghanistan
Gisenyi
Address · Rwanda
Kamkai Village, Achin District, Afghanistan
Address · Afghanistan
Quetta
Address · Pakistan
Raqqa
Address · Syria
Haut-Mbomou
Address · Central African Republic
3111 Ma. Bautista Street, Punta, Santa Ana, Manila
Address · Philippines
Sarana Zadran Village, Afghanistan
Address · Afghanistan

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Data sources

76Belgian Financial Sanctions 76EU Financial Sanctions Files (FSF)76EU Consolidated Travel Bans 76US OFAC Specially Designated Nationals (SDN) List 71Swiss SECO Sanctions/Embargoes 68UK HMT/OFSI Consolidated List of Targets 63Australian Sanctions Consolidated List 63UN Security Council Consolidated Sanctions 52Japan Economic Sanctions and List of Eligible People 47Argentina RePET Sanctions

Countries

16Pakistan 8Central African Republic 8Philippines 6Indonesia 6Italy 5Afghanistan 3Germany 3Iraq 3Myanmar 3Ukraine

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