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

Search guide · Data current as of 2025-08-26

ul. Boleslava Beruta, 12, Minsk
Address · Belarus
Selba
Address · Mali
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong
Address · China
No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun
Address · China
Minsk
Address · Belarus
Yarmouk Valley, Daraa Province
Address · Syria
Korabelnaya Str., 6, 198096 St. Petersburg
Address · Russia
Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic
Address · Mexico
28 Hristo Botev Blvd., 1000 Sofia
Address · Bulgaria
Allende
Address · Mexico
100 Kosmonavtov pr., 230013, Grodno
Address · Belarus
16-8-32 Glinki Street, Pushkin City, 196601 Saint Petersburg
Address · Russia
Kalonge, Masisi, North Kivu
Address · DR Congo
D. 24 Str. 1, Ul. Elektrozavodskaya, 107023 Moscow
Address · Russia
Crescent Tower C 1604, 27558 Dubai
Address · United Arab Emirates
80331 Muenchen, Bayern
Address · Germany
Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong
Address · China
14 Satjay Bridgetown Center, Victoria Street, Bridgetown
Address · Barbados
24 Vodopyanova St., Office 2, 660098 Krasnoyarsk
Address · Russia
Rua Comandante de Volodia, No 67, Premiero Andar, Luanda
Address · Angola
6 Molochnyy Lane Apt. 4, 119034 Moscow
Address · Russia
Ul. Ozernaya D. 50A, Office 1, 663321 Norilsk
Address · Russia
27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000
Address · Monaco
Lyuben Karavelov 32, Ap. 4, 1142 Sofia
Address · Bulgaria
Centre Safco, B1, B2, B3, Airport Road, Beirut
Address · Lebanon

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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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