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

Search guide · Data current as of 2025-07-20

House 58, Novocheremushkinskaya St., 117418 Moscow
Address · Russia
10 Doiranis Engomi, Nicosia
Address · Cyprus
Lenina st., 431, 355029 Stavropol
Address · Russia
Av. Jose Pardo 601, Miraflores, Lima
Address · Peru
Moscow
Address · Russia
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 · DR Congo
Culiacan
Address · Mexico
c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan
Address · Mexico
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, 117105 Moscow
Address · Russia
Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, 123001 Moscow
Address · Russia
27, Boytsovaya Street, 107150 Moscow
Address · Russia
Raduzhnaya Str, 27-2, 220020 Minsk
Address · Belarus
Dubai
Address · United Arab Emirates
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran
Address · Iran
Sevastopol
Address · Ukraine
PO Box SHJ-124903, Sharjah
Address · United Arab Emirates
Ul. Vereiskaya, D. 29, Str. 134, Pom. 2N/7, 121357 Moscow
Address · Russia
Zubovsky Boulevard, 25, 119021 Moscow
Address · Russia
No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran
Address · Iran
As Susah Village
Address · Syria
d. 3 pom. II kom. 4, per. Bolshoi Savvinski, 119435 Moscow
Address · Russia
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe
Address · Japan
Beijing
Address · China

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Data sources

15,618US OFAC Specially Designated Nationals (SDN) List 415UK HMT/OFSI Consolidated List of Targets 298Australian Sanctions Consolidated List 260Swiss SECO Sanctions/Embargoes 233EU Financial Sanctions Files (FSF)229Belgian Financial Sanctions 150US OFAC Consolidated (non-SDN) List 141UN Security Council Consolidated Sanctions 109Japan Economic Sanctions and List of Eligible People 76EU Consolidated Travel Bans

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Countries

4,535Russia 1,656Mexico 1,322Iran 1,058China 669United Arab Emirates 497Colombia 400Lebanon 348Türkiye 269Belarus 256Ukraine

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