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

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

Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran
Address · Iran
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
720 West Bay Road, P.O. Box 601, Buckingham Square, KY1-9006 Grand Cayman
Address · Cayman Islands
Jabaliya
Address
Jilib
Address · Somalia
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
ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, 107564 Moscow
Address · Russia
Al-Kadhumi Complex, Al-Harthia, Baghdad
Address · Iraq
Miram Shah, North Waziristan
Address · Pakistan
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
Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda
Address · Angola
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran
Address · Iran
Sadoon St, Al-Ani Building, First Floor, Baghdad
Address · Iraq
P.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow
Address · Russia
Number 39, Alvand St., 1st Floor, Argentine Square, Tehran
Address · Iran
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon
Address · China
5599 NW 23rd Avenue, 33496 Boca Raton
Address · United States of America
Katusepapi Tn 6-502, 11412 Tallinn
Address · Estonia

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Data sources

15,765US OFAC Specially Designated Nationals (SDN) List 417UK 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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