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

Search guide · Data current as of 2025-07-21

Suite 307 Jewelcity, 2001 Johannesburg
Address · South Africa
94, Kievskoe Highway, 249035 Obninsk
Address · Russia
Calle Libertad No. 84, Col. San Fernando, Matamoros
Address · Mexico
2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Address · Liberia
Rezvanshahr
Address · Iran
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Address · Türkiye
1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula
Address · Russia
B-R Smolenskii D. 19, Str. 1, 119121 Moscow
Address · Russia
c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana
Address · Mexico
Puerto Vallarta
Address · Mexico
Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan
Address · Mexico
Leidschendam
Address · Netherlands
c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago
Address · Colombia
Murmansk Region
Address · Russia
Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong
Address · China
2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr
Address · Iran
Str. Shabdan Baatyra 27/1, 720001 Bishkek
Address · Kyrgyzstan
Heroes of the 120th Division St, 42, Minsk
Address · Belarus
Ul. Leningradskaya D. 29, Lit. T, 188540 Sosnovyy Bor
Address · Russia
Apt 28, Udaltsova Street 65, 119454 Moscow
Address · Russia
No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur
Address · Malaysia
Addu City
Address · Maldives
Schottweg 5, 22097 Hamburg
Address · Germany
Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleil
Address · France
PO Box 15745-513, Tehran
Address · Iran

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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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