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

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

Ul. Bolshaya Tatarskaya D. 35, Str. 5, 115184 Moscow
Address · Russia
d. 18A etazh pom. 3-306, ul. Vorovskogo, 188480 Kingisepp
Address · Russia
Number 8/B Via Torino, Cassano Magnago (VA)
Address · Italy
Atimonan, Quezon Province
Address · Philippines
Ul. 3-ya Yamskogo Polya d. 2, K. 26, 125124 Moscow
Address · Russia
1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091
Address · Russia
Mombasa
Address · Kenya
c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Address
Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing Township
Address · Myanmar
Hama Governorate
Address · Syria
Port-au-Prince
Address · Haiti
Markaz Syria Today - WHC Iblien Village, Jabalzawiyah
Address · Syria
Wadi Al-Hawi
Address · Iraq
805 Cisco Valley CV, 78664 Round Rock
Address · United States of America
Oreanda - 12, 298658 Yalta
Address
Bunatwiete #23, 21073 Hamburg
Address · Germany
Haute-Kotto
Address · Central African Republic
No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran
Address · Iran
19 Gogol Lane, Orekhovskiy District
Address · Ukraine
Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083
Address · China
10, BLD. 1 Geroyev Panfilovtsev, 125480 Moscow
Address · Russia
Avenida 7 Norte No. 23-77, Cali
Address · Colombia
79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY
Address · Türkiye
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
Address · China
P.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontario
Address · Canada

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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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