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Search in: European Union Sanctions

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

Search guide · Data current as of 2025-06-01

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town
Address · British Virgin Islands
Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Ow. 12, St. Pushkovs, Troitsk, Moscow, 108840
Address · Russia
BELARUS, 223016, 131 Novodvorskiy village, Novodvorskiy village council, Minsk District
Address · Belarus
Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Address · Syria
Novyi Arbat Str. 15, Building 2, 119019 Moscow
Address · Russia
Peshawar
Address · Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City
Address · Kuwait
3111 Ma. Bautista Street, Punta, Santa Ana, Manila
Address · Philippines
Geneva
Address · Switzerland
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
Address · Pakistan
Khan Dari
Address · Iraq
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran
Address · Iran
Mutanabi Area, Al Monsur, Baghdad
Address · Iraq
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, INDONESIA
Address · Indonesia
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon
Address · Myanmar
Unity State
Address · South Sudan
Via Cilea 40, Mailand, Italy
Address · Italy
Manba'ul uloom Madrasa, Miramshah
Address · Pakistan
5 Pyay Roas, Hlaing Township, Yangon, MYANMAR
Address · Myanmar
Zemlyanoy Val street, 50A, building 2, 109028 Moscow
Address · Russia
Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, INDONESIA
Address · Indonesia
B/P 1652 Moroni
Address · Comoros
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran
Address · Iran

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Data sources

242US OFAC Specially Designated Nationals (SDN) List 241EU Financial Sanctions Files (FSF)238Belgian Financial Sanctions 219Swiss SECO Sanctions/Embargoes 197UK HMT/OFSI Consolidated List of Targets 181Australian Sanctions Consolidated List 130UN Security Council Consolidated Sanctions 94Japan Economic Sanctions and List of Eligible People 77EU Consolidated Travel Bans 68Argentina RePET Sanctions

Countries

44Iran 32Pakistan 31North Korea 16Syria 12Myanmar 11Russia 9Afghanistan 8Central African Republic 8Philippines 7China

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Search in: European Union Sanctions