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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 2026-02-06

Severo Diaz 38, Col. Ladron de Guevara, 44600 Guadalajara, Jalisco
Address · Mexico
GK3, BL22, AP13, Vratsa, 3320 Kozloduy
Address · Bulgaria
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong
Address · China
5599 NW 23rd Avenue, Boca Raton, FL 33496
Address · United States
9, ul. Khimicheskaya, Taganrog, Rostov region, 347913
Address · Russia
11300 NW 4 Street, Plantation, FL 33325
Address · United States
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, 11201
Address · Myanmar
43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia
Address · Bulgaria
Venture Industrial Park, Kongming West Rd., Qixing District, 542500 Guangxi
Address · China
PO Box 1420, New York, NY 10153
Address · United States
104 Smithdown Road, Liverpool L7 4JQ, Merseyside
Address · United Kingdom
Hakintie 7A, 01380 Vantaa
Address · Finland
115 Russel St, KwaZulu-Natal, Durban, 4001
Address · South Africa
5, Roosevelt Str., Crimea, Yalta, 98600
Address · Ukraine
3 Obedineniya Str., Novosibirsk, Novosibirsk region, 630020
Address · Russia
8, ul. Taimyrskaya, Norilsk, Krasnoyarsk region, 663330
Address · Russia
Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana, B.C.
Address · Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan, Sinaloa
Address · Mexico
19, Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk Region, 184650
Address · Russia
1203-95 Lombard Street, Toronto, Ontario M5C 2V3
Address · Canada
15 Kievskoye Shosse, Obninsk, Kaluga Region, 249031
Address · Russia
818 rue Sherbrooke East, Montreal, Quebec H2L 1K3
Address · Canada
Patria No. 1347-1, Col. Mirador del Sol, CP 45054 Zapopan, Jalisco
Address · Mexico
4100 Salzedo St., Unit 1010, Coral Gables, FL 33146
Address · United States
str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091
Address · Russia

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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