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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 2026-02-15

d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl., 152303
Address · Russia
504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Maharashtra, Mumbai - 400 053, Maharashtra
Address · India
Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761
Address · Iran
4100 Salzedo St., Unit 804, Coral Gables, FL 33146
Address · United States
Feodosia State Optical Plant, 11 Moskovskaya Street, Crimea, Feodosia, 98100
Address · Ukraine
Playon de Mismaloya s/n, La Cruz de Loreto, 48460 Tomatlan, Jalisco
Address · Mexico
11 Bahnhofstrasse, 8952 Schlieren
Address · Switzerland
46 Molodezhnaya St., Odintsovo, Moscow Region, 143002
Address · Russia
15 Smidovich Str., Tula, Tula Region, 300026
Address · Russia
Box 4254, Knox City VIC 3152
Address · Australia
Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco
Address · Mexico
Beida Rd., Pingxiang City, 532600 Guangxi
Address · China
Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, 33000 Jiangxi
Address · China
Kish, Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993
Address · Iran
Bud. 40 vul. Zaliznychna, Smt Azovske, Crimea, Dzhankoisky R-N, 96178
Address · Ukraine
Industrieweg 5, 2421 LK Nieuwkoop
Address · Netherlands
Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102
Address · Russia
No. 76, Beishan Road, Boshan District, 255200 Shandong Province
Address · China
Isfahan City, First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan Province, 8138961456
Address · Iran
Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Address · Russia
P.O. Box 14544, Pretoria, Gauteng, Johannesburg, 0037
Address · South Africa
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi
Address · Cyprus
No. 11, Guiyang Street, Yantai Development Zone, 264000 Shandong
Address · China
43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia
Address · Bulgaria
Calle Escobedo No. 24, Localidad El Dorado, 80450 Culiacan, Sinaloa
Address · Mexico

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Data sources

17,342US 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

4,728Russia 1,824Mexico 1,429Iran 1,257China 800United Arab Emirates 565Colombia 415Lebanon 383Türkiye 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