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

Search guide · Data current as of 2025-05-14

Via Carlo Porta n.97, Legnano
Address · Italy
Asuncion
Address · Paraguay
Manttaalitie 5, 01530 Vantaa
Address · Finland
Asas Village, Abu Ghurayb
Address · Iraq
129 Rue Capois, HT6110 Port-au-Prince
Address · Haiti
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky
Address · Belarus
Boefinger Weg 20, 89075 Ulm
Address · Germany
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, 3036 Limassol
Address · Cyprus
2 Partizanskii Ave, 2-31 Bldg Minsk 220033 Belarus
Address · Belarus
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran
Address · Iran
Mutanabi Area, Al Monsur, Baghdad
Address · Iraq
Vargas
Address · Venezuela
d. 52 str. 1 nab.Kosmodamianskaya, 115054 Moscow
Address · Russia
P.O. Box 15875 4337, Tehran
Address · Iran
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd
Address · Russia
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Address · Indonesia
Karachi
Address · Pakistan
Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus
Address · Syria
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon
Address · Myanmar
198/29 Moo 9, Bang Lamung, 20150 Chon Buri
Address · Thailand
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi
Address · Russia
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan
Address · Armenia
Unity State
Address · South Sudan
12 BLD 1 Rochdelskaya Street Apt 13, 123002 Moscow
Address · Russia
Carrera 8 No. 23-09, Ofc. 903, Pereira
Address · Colombia

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Data sources

15,760US OFAC Specially Designated Nationals (SDN) List 418UK HMT/OFSI Consolidated List of Targets 306Australian Sanctions Consolidated List 266Swiss SECO Sanctions/Embargoes 241EU Financial Sanctions Files (FSF)238Belgian Financial Sanctions 150US OFAC Consolidated (non-SDN) List 141UN Security Council Consolidated Sanctions 115Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans

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Countries

4,530Russia 1,661Mexico 1,301Iran 1,004China 666United Arab Emirates 508Colombia 428Lebanon 402Syria 350Türkiye 269Belarus

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