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

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2025-10-17

d. 43 str. 1 ul. Vorontsovskaya, 109147 Moscow
Address · Russia
Elenion Building, Themistokli Dervi 5, 1066 Nicosia
Address · Cyprus
C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town
Address · British Virgin Islands
D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298 Moscow
Address · Russia
Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town
Address · British Virgin Islands
ul. Ryabinovaya d. 53, 121471 Moscow
Address · Russia
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144
Address · Russia
d. 9 korp. 5 ul. Krasnoproletarskaya, 127030 Moscow
Address · Russia
12A, ul. Nametkina, 117420 Moscow
Address · Russia
Street Kukuevitskogo 1, 628415 Surgut
Address · Russia
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, 628415 the city of Surgut
Address · Russia
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbai
Address · India
d. 51 korp. 2 ul. Sovetskaya, 610008 Kirov
Address · Russia
Novoivanovskoe workers settlement, 143026 Odintsovo
Address · Russia
d. 1 Shosse Entuziastov, 187110 Kirishi
Address · Russia
korp. 1 1 Grigoriya Kukuevitskogo ul., 628404 Surgut
Address · Russia
15 Gazovikov St., bld. 1, Razvilka, 142717 Leninski Raion
Address · Russia
67, Lenin Avenue, 143907 Balashikha
Address · Russia
d. 20 Germana Ulitsa, 173002 Veliky Novgorod
Address · Russia
46 Molodezhnaya St., 143002 Odintsovo
Address · Russia
Building 24, Nay Pyi Taw
Address · Myanmar
Bethlehem
Address · Palestine
d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia
Akademik Sakharov Ave 9, 107996 Moscow
Address · Russia
D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg
Address · Russia

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Data sources

150US OFAC Consolidated (non-SDN) List 150US OFAC Specially Designated Nationals (SDN) List 1Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets

Countries

93Russia 11Palestine 6China 5Cyprus 5India 4Belarus 4Switzerland 3Luxembourg 2Azerbaijan 2Kazakhstan

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