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

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

Al-Kadhumi Complex, Al-Harthia, Baghdad
Address · Iraq
Miram Shah, North Waziristan
Address · Pakistan
P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, Tehran, 15946
Address · Iran
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna
Address · Russia
Flat/Rm D19 3/F, Wong King Industrial Building, No 2 Tai Yau Street, KL, Hong Kong, China
Address · China
141 Hai El Bina, Dely Brahim, Algiers
Address · Algeria
2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China
Address · China
Carrera 42 No. 5B-81, Cali
Address · Colombia
933, Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
FTB Building, Jungsong-dong, Central District, Pyongyang
Address · North Korea
116E Mohalla Johar, Lahore, Tehsil, Lahore, Tehsil, Lahore City, PAKISTAN
Address · Pakistan
98a Kensington High Street, W8 4SG London
Address · United Kingdom
Prospekt Imeni V.I. Lenina B/N, 400071 Volgograd
Address · Russia
Ul. 26 Piket, D. 12, 678900 Aldan
Address · Russia
46 Prospekt Tekstilshchikov, 156000 Kostroma
Address · Russia
Mbaiki, Central African Republic
Address · Central African Republic
P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran
Address · Iran
Unit 503, 5th Floor Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Address · China
Majengo Area, Mombasa
Address · Kenya
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi
Address · Cyprus
No. 29 Qiantong Road, Qiaotou Town, Wuyi County, Hengshui City
Address · China
Resort Nizhnyaya Oreanda, 08655 Oreanda, Yalta
Address
Baghdad St. 5, P.O. Box 6394, Damascus, Syrian Arab Republic
Address · Syria
Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
Address · United Arab Emirates
Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 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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