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

Search guide · Data current as of 2025-05-18

Gaza Strip
Address · Palestinian territories
Al-Halusiyah 34, Tyre
Address · Lebanon
Jongbaek 1-dong, Rakrang-guyok, Democratic People's Republic of Korea
Address · North Korea
2 Stratford Place, W1N 9AE London
Address · United Kingdom
Tripoli
Address · Libya
P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran
Address · Iran
Krylatskie Holmi St. 37-269, 121614 Moscow
Address · Russia
Flat L, 21 Cadogan Gardens, SW3 2RW London
Address · United Kingdom
1s3 Partynniy pereulok, 115093 Moscow
Address · Russia
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian
Address · China
Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw
Address · Myanmar
Bangui
Address · Central African Republic
Dandong
Address · China
58 Iltisstrasse, 24143 Kiel, GERMANY
Address · Germany
Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore
Address · Pakistan
Sochang-dong, Chung-guyok, Democratic People's Republic of Korea
Address · North Korea
Hubei Province
Address · China
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehran
Address · Iran
720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman
Address · Cayman Islands
Jabaliya
Address
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen
Address · China
(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)
Address · Pakistan
65 Avenue Georges Mandel, 75016 Paris
Address · France
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd
Address · Iran
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow
Address · Russia

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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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