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

Search guide · Data current as of 2025-07-22

1425 Brickell Ave 63-F, 33131 Miami
Address · United States of America
Guadalajara
Address · Mexico
420021 Kazan
Address · Russia
216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon
Address · Myanmar
Sh. Yuzhnoe D. 36, 445024 Tol'yatti
Address · Russia
No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran
Address · Iran
D. 24 Kaminskogo ul., 300000 Tula
Address · Russia
Orumiyeh
Address · Iran
Zarorodniy Prospekt 46, korp 2, liter B, 19119 Saint Petersburg
Address · Russia
Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan
Address · Mexico
d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, 109147 Moscow
Address · Russia
Ponta Pora
Address · Brazil
C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara
Address · Mexico
Lesi Ukraini Bulvar 34, 252133 Kiev
Address · Ukraine
Room I, 31a/bld. 1 Leningradsky Ave, 125284 Moscow
Address · Russia
Calle 17A No. 8N-15, Cartago
Address · Colombia
Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut
Address · Lebanon
Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Address · Iran
Lenina st., 13-11, 141983 Dubna
Address · Russia
Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul
Address · Türkiye
Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran
Address · Iran
Uhlenhorsterweg 34 11, Hamburg
Address · Germany
Ul. Smolnaya D. 12, Office 07A, 125493 Moscow
Address · Russia
55 Riding House Street, W1W 7EE London
Address · United Kingdom
Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong
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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