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

Search guide · Data current as of 2025-08-24

Ul. Naberezhnaya D. 1, Pomeshch. 10, 187342 Kirovsk
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
PR-KT Andropova D. 18, K. 1, 115432 Moscow
Address · Russia
D. 94, Obvodnogo Kanala, nab, 196084 St. Petersburg
Address · Russia
1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District
Address · Russia
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai
Address · United Arab Emirates
43 Senorio De Cortes, Estepona
Address · Spain
C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona
Address · Spain
No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian
Address · China
No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City
Address · Iran
P.O. Box 116348, Dubai
Address · United Arab Emirates
Herethere, Lonuziyaaraiy Magu, Male
Address · Maldives
Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo
Address · Mexico
Moscow
Address · Russia
Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai
Address · United Arab Emirates
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad
Address · Iraq
Pgt Oreanda, Dom 12, 298658 Yalta
Address · Ukraine
Office 335H, Liter A, Prospekt Leninskiy 153, 196247 St. Petersburg
Address · Russia
Syczecin
Address · Poland
Bushehr
Address · Iran
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka
Address · Bangladesh
Kabul
Address · Afghanistan

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Data sources

15,796US OFAC Specially Designated Nationals (SDN) List 415UK HMT/OFSI Consolidated List of Targets 298Australian Sanctions Consolidated List 257Swiss SECO Sanctions/Embargoes 231EU 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

4,541Russia 1,676Mexico 1,342Iran 1,078China 718United Arab Emirates 497Colombia 400Lebanon 354Türkiye 269Belarus 256Ukraine

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