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

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

Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas
Address · Venezuela
Nesivizhsky Pereulok 12 Bld 1 Flat 16, 119021 Moscow
Address · Russia
Vladivostok
Address · Russia
Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou
Address · China
(b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Address · Pakistan
Kumsong 3-dong, Mangyongdae-guyok, Democratic People's Republic of Korea
Address · North Korea
East Side of Taishan Street, Yanhuan Circular Economy Park, Jizhou District, Hengshui
Address · China
Magnitogorsk
Address · Russia
et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, 127560 Moscow
Address · Russia
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran
Address · Iran
Baramkeh, P.O. Box 21120, Damascus, Syrian Arab Republic
Address · Syria
19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China
Address · China
22, Rue Henri-Mussard, 1208 Geneva
Address · Switzerland
Calle 16 No. 41-210 of. 801, Medellin
Address · Colombia
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, 80000 Johor Bahru
Address · Malaysia
Al-Abbas Street, Karbala
Address · Iraq
Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini City, Tehran, Iran
Address · Iran
3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran
Address · Iran
2 Helmi Kutbi Street, Jeddah
Address · Saudi Arabia
Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr
Address · Iran
C/O Tanchon Commercial Bank, Pyongyang, Democratic People's Republic of Korea, Saemaeul 1-Dong, Pyongchon District
Address · North Korea
d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk
Address · Russia
Carrera 30 No. 90-82, Bogota
Address · Colombia
Sao Paulo
Address · Brazil

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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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