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

Search guide · Data current as of 2025-05-20

Bayt Baws, Sanaa
Address · Yemen
Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor
Address · Iran
Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran
Address · Iran
Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong
Address · China
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana
Address · Mexico
Minsk
Address · Belarus
72 High Street Haslemere, GU27 2LA Surrey
Address · United Kingdom
Magnitaya, 30-20, Minsk
Address · Belarus
Kherson Region
Address · Ukraine
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, 127322 Moscow
Address · Russia
No. 5647, Dongxihu Ave, Dongxihu District, Wuhan
Address · China
Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island
Address · Russia
Pr-kt Lenina, d. 204, 658225 Rubtsovsk
Address · Russia
Shosse Saratovskoe D.4, 446025 Syzran
Address · Russia
Beijing
Address · China
Ul. Donbasskaya D. 2, Str. 1, 142703 Vidnoye
Address · Russia
21140, Novopolotsk
Address · Belarus
Reyhanli
Address · Türkiye
Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 123022 Moscow
Address · Russia
c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
Address · China
D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg
Address · Russia
1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District
Address · Russia
Damascus
Address · Syria
Port Road, Lattakia
Address · Syria
No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City
Address · Iran

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Data sources

15,765US OFAC Specially Designated Nationals (SDN) List 417UK 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 1,302Iran 1,016China 666United Arab Emirates 508Colombia 420Lebanon 402Syria 350Türkiye 269Belarus

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