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

Search guide · Data current as of 2025-05-19

Sanaa
Address · Yemen
Kayseri
Address · Türkiye
58 Nezavisimosti Blvd., Building 11, Room 801, 220005 Minsk
Address · Belarus
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus
Address · Iran
ul. Internatsionalnaya D. 44, 242190 Suzemka
Address · Russia
Mezhevoi Kanal, 3, 2, 198035 Saint Petersburg
Address · Russia
6, Mira str., Massandra, 98650 Yalta
Address · Ukraine
Dubai
Address · United Arab Emirates
PO Box 114246, Dubai
Address · United Arab Emirates
Ul. Geroev Khasana D. 41, 614990 Perm
Address · Russia
Am Fuchsbau 1, 15526 Bad Saarow
Address · Germany
Promuzel Pelei Panel 13, 629800 Noyabrsk
Address · Russia
11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian
Address · China
village Koleina, Lyadenskiy council, 223231 Chervenskiy district
Address · Belarus
Baidukova st., 1, 440039 Penza
Address · Russia
Apartment 54, 76/39 Shamilya Usmanova Street, 423823 Naberezhniye Chelny
Address · Russia
80 Broad Street, Monrovia
Address · Liberia
Office 3, 1 Lenina Square, 301248 Shchekino
Address · Russia
Ul. Plakhotnogo D. 131, 630136 Novosibirsk
Address · Russia
Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore
Address · Singapore
Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut
Address · Lebanon
KM 13 Carretera Masaya, Managua
Address · Nicaragua
14, Gorky Str., 98100 Feodosiya
Address · Ukraine
Al-Riqah
Address · Kuwait
ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski
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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