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Research Datasets Showcase Documentation About

Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2026-02-04

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Uno No. 110, Col. Revoluciones, 94296 Boca Del Rio, Veracruz
Address · Mexico
Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java
Address · Indonesia
Avenida Fco I Madero 643, Colonia Guadalajara Centro, 44100 Guadalajara, Jalisco
Address · Mexico
33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614
Address · Russia
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
Address · Russia
Tehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111
Address · Iran
7043 Fisher Dr., Unit 7043, Miami Beach, FL 33109-0064
Address · United States
33 Akademika Grushina st., Khimki, Moscow Region, 141401
Address · Russia
79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia
Address · Bulgaria
Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, C.P. 06030 Mexico, Distrito Federal
Address · Mexico
6, Avenue de la Tour-Haldimand, 1009 Pully
Address · Switzerland
11803 Backus Drive, Bowie, MD 20720-4464
Address · United States
Franz Schubert 5373, Col. La Estancia, 45030 Zapopan, Jalisco
Address · Mexico
Unit 2601, Hengli City, 128 Wusi Road, Gulou District, 350000 Fujian
Address · China
Calle Llano Grande, C.P. 92040 Tampico Alto, Veracruz
Address · Mexico
NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, 214400 Jiangsu
Address · China
Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan, Sinaloa
Address · Mexico
Bud. 9 vul. Chapaeva, Crimea, S.Viline, Bakhchysaraisky R-N, 98433
Address · Ukraine
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
1 Koloman Str., Stolichna, 1618 Sofia
Address · Bulgaria
43 Moskovska Str., Stolichna, 1000 Sofia
Address · Bulgaria
Wisconsin No. 68, Col. Napoles, Benito Juarez, 03810 Mexico City, Distrito Federal
Address · Mexico
Seestr 9, 71083 Herrenberg
Address · Germany
Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara, Jalisco
Address · Mexico

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Data sources

17,318US OFAC Specially Designated Nationals (SDN) List 144US OFAC Consolidated (non-SDN) List 2Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People

Countries

4,727Russia 1,824Mexico 1,429Iran 1,254China 797United Arab Emirates 565Colombia 413Lebanon 376Türkiye 286Pakistan 277Ukraine

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting