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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

Assaluyeh City, Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Bushehr Province, 75119757543
Address · Iran
14, Wells View Drive, Bromley BR2 9UL, Kent
Address · United Kingdom
Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan, Jalisco
Address · Mexico
Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Maharashtra, Thane - 401107, Maharashtra
Address · India
No. 42, Jalan Wira 4, Taman Maluri, 55100 Kuala Lumpur, Wilayah Persekutuan
Address · Malaysia
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan, Sinaloa
Address · Mexico
27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, Republic of Buryatia, 671560
Address · Russia
18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160
Address · United States
No: 10 Recep Yazici Street, 41455 Dilovasi
Address · Türkiye
11351 NW 2 Street, Plantation, FL 33325
Address · United States
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Address · Russia
57 UL. Krupskoy, Kovrov, Vladimir Oblast, 601903
Address · Russia
Bandar Mahshahr, First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Khuzestan, 6356174826
Address · Iran
Akademika Semenova av., 1A, Chernogolovka, Moscow Region, 142432
Address · Russia
ul. Tsentralnaya, D. 18, Chernyshevka, Republic of Tatarstan, 422710
Address · Russia
1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700
Address · Russia
Street 11/5, Number 4, Apartment 9, 34025 Istanbul
Address · Türkiye
102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Maharashtra, Mumbai - 400053, Maharashtra
Address · India
1517 9th Avenue, Suite 2, Houston, TX 77011
Address · United States
Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan, Jalisco
Address · Mexico
Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, C.P. 80199 Culiacan, Sinaloa
Address · Mexico
pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030
Address · Russia
Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520
Address · Russia
26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken 650-0013
Address · Japan

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Data sources

17,336US 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 1,257China 800United Arab Emirates 565Colombia 413Lebanon 381Türkiye 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