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

Search guide · Data current as of 2025-05-16

Bamako
Address · Mali
PL 148, 53101 Lappeenranta
Address · Finland
Dummar Province Expansion Square , Island 19, Building 32, PO Box 3378 or 2849
Address · Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Address · Syria
Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN
Address · Pakistan
3-7, Skatertny Pereulok, 121069 Moscow
Address · Russia
P.O. Box 16595-365, Tehran
Address · Iran
Masjid al-Qadesia, 4 Lake Road, Lahore
Address · Pakistan
Bria
Address · Central African Republic
West Bank
Address · Palestinian territories
313 Gaydar Alieev kuchasi, 100161 Tashkent
Address · Uzbekistan
Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Khan Younis
Address · Palestinian territories
Daraa
Address · Syria
PO Box 2849, Al Moutanabi Street, Damascus
Address · Syria
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom
Address · Iran
Bethlehem
Address · Palestinian territories
100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai
Address · Thailand
817 Haeun, Donghung-dong, Central District, Pyongyang
Address · North Korea
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421 Krasnogorskiy District
Address · Russia
Sh. Entuziastov D. 54, Che 0 POM. VII CH K 9, Moscow 111123, Russia
Address · Russia
c/o 6-4-21 Akasaka, Minato-ku, Tokyo
Address · Japan
133 Südliche Ringstrasse, 63225 Langen, GERMANY
Address · Germany
Street 13 Wazir Akbar Khan, Kabul, AFGHANISTAN
Address · Afghanistan

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Data sources

15,765US 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 1,302Iran 1,016China 666United Arab Emirates 508Colombia 420Lebanon 402Syria 350Türkiye 269Belarus

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