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

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

Ul. Semenovskaya D., 8B, Kv. 28, 690091 Vladivostok
Address · Russia
Promyshlennaya Zona OOO Norilskgeologiya D.1, 663330 Norilsk
Address · Russia
Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, 7941896993 Kish
Address · Iran
Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol
Address · Cyprus
PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, 115088 Moscow
Address · Russia
22 Avenue Konda, Kinshasa
Address · DR Congo
Matamoros 5, 82478 Escuinapa
Address · Mexico
Blagodatnaya st., 76K, 620087 Yekaterinburg
Address · Russia
d. 70 ul. Trukhina, 618703 Dobryanka
Address · Russia
Muscat
Address · Oman
Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Address · United Arab Emirates
Ul. Sofiiskaya D. 54, Lit. A, Office 214, 192241 Saint Petersburg
Address · Russia
Moscow
Address · Russia
49 Bisaeva St., Gudermes
Address · Russia
Kilis
Address · Türkiye
Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito
Address · Ecuador
vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow
Address · Russia
Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia
Address · Venezuela
Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, 630068 Novosibirsk
Address · Russia
Calle 9 No. 4-50 Of. 301, Cali
Address · Colombia
ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, 121596 Moscow
Address · Russia
d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, 129085 Moscow
Address · Russia
ul. Oktiabrskaia, 11, Ozersk
Address · Russia
6, Zhdanov Str, 142800 Stupino
Address · Russia
Havana
Address · Cuba

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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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