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

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

SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan
Address · Sudan
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah
Address · United Arab Emirates
House no. 125, Street 54, Phase II, Hayatabad, Peshawar
Address · Pakistan
UBC Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region, Myanmar
Address · Myanmar
General Company for Homs Refinery Building, 352 Tripoli Street, Homs
Address · Syria
Paseo De L'Albereda, 45 ESC A 6 9, 46023 Valencia
Address · Spain
P.O. Box 16785-195, Tehran
Address · Iran
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow
Address · Russia
50 Purdue Street, Cubao, Quezon City, PHILIPPINES
Address · Philippines
Eduardo Andre G. 14-5, 02232 Vilnius
Address · Lithuania
Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong
Address · China
Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang
Address · North Korea
P.O. Box 81465-935, Esfahan
Address · Iran
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran
Address · Iran
Suite 1, 59 Azadi Ali North Sohrevardi Avenue, 1576935561 Tehran
Address · Iran
Golden Triangle Special Economic Zone
Address · Laos
No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran
Address · Iran
Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon
Address · Hong Kong SAR
Chapaevsky Per 3-902, 125057 Moscow
Address · Russia
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572 Damascus, Syria
Address · Syria
Sh. Kashirskoe, D. 44, K. 2, 115409 Moscow
Address · Russia
Nab. Reki Moiki d.3, Lit. A Saint Petersburg, 191186, Russia
Address · Russia
9 Institutskiy Per., 141701 Dolgoprudny
Address · Russia
S. Jalilov Street 14, Khartu, Andijan region
Address · Uzbekistan
Doha Street Property 436 Manshia Doha Street, 11429 Khartoum
Address · Sudan

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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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