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

Search guide · Data current as of 2025-05-17

Surrey
Address · United Kingdom
Lanao del Sur
Address · Philippines
Al-Dawar Street, Bludan
Address · Syria
Kinshasa
Address · DR Congo
10th Avenue, Caloocan City
Address · Philippines
Bludan
Address · Syria
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, 123112 Moscow
Address · Russia
Haftom Tir Square South, Mofte Avenue, Tour Line No 3/1, Tehran
Address · Iran
Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 6042 Larnaca
Address · Cyprus
Khalaj Rd., End of Seyyedi Alley, Mashad
Address · Iran
Concepcion, Zaragosa, Nueva Ecija
Address · Philippines
4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou
Address · China
1st Krasnokursantskiy Passage, 1/4, Building 1, 111033 Moscow
Address · Russia
D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street, Gomel, 246640
Address · Belarus
Ramallah
Address · Palestinian territories
Riyadh
Address · Saudi Arabia
Maracaibo
Address · Venezuela
Calle 10A No.12-21, Maicao
Address · Colombia
19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Hyongjesan-Guyok, Pyongyang
Address · North Korea
Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town)
Address · Pakistan
Flat 612, Romney House, 47 Marsham Street, SW1P 3DS London
Address · United Kingdom
Hana Melichkova Street 3448/37, 84105 Bratislava
Address · Slovakia
Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta
Address · Colombia
Shishesh Mina Street, Karaj Special Road, Tehran
Address · Iran

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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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