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

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

Sevastopolskii Pr 28, Korp. 1, 117209 Moscow
Address · Russia
d. 2-4 litera B, per. Zoologicheski, 197198 Saint Petersburg
Address · Russia
Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana
Address · Mexico
Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut
Address · Lebanon
P.O. Box 126242
Address · United Arab Emirates
Moscow
Address · Russia
Menaka
Address · Mali
Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh
Address · Lebanon
Avenue 40 esq. 41 #4101, Cienfuegos
Address · Cuba
Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran
Address · Iran
San Pedro Sula
Address · Honduras
Nenets Autonomous Area
Address · Russia
Bahia de Banderas
Address · Mexico
Qom
Address · Iran
P.O. Box 16111, Ras Al Khaimah
Address · United Arab Emirates
c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla
Address · Spain
d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk
Address · Russia
Toluca
Address · Mexico
Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota
Address · Colombia
Ul. Lenina D. 5B, Pomeshch. Vi, 143404 Krasnogorsk
Address · Russia
Tehran
Address · Iran
16, 3rd Mytishchinskaya Street, 129626 Moscow
Address · Russia
ul. Pushkina, d. 45, 404112 Volzhsky
Address · Russia
Mersin
Address · Türkiye
Calle Sierra Azul 239, Hermosillo
Address · Mexico

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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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