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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

405 Acme Plaza, Andheri, Maharashtra, Mumbai - 400059, Maharashtra
Address · India
Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra
Address · India
D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl., 300002
Address · Russia
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
Address · Marshall Islands
Carretera A Barra De Navidad, 48460 Tomatlan, Jalisco
Address · Mexico
Antonio Rosales 280, Centro Culiacan, 80000 Culiacan, Sinaloa
Address · Mexico
Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, 44270 Guadalajara, Jalisco
Address · Mexico
K. 100, KOM. 205, Zelenograd, Moscow, 124482
Address · Russia
d.1, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region, 622025
Address · Russia
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
Address · Germany
De Las Toronjas 1999, 80060 Culiacan, Sinaloa
Address · Mexico
d. 1, pl. Aviatorov, Taganrog, Rostovskaya Oblast, 347923
Address · Russia
Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre 1090, Miranda
Address · Venezuela
75 Baiyun Boulevard, Chenjiang Town, 516229 Guangdong Province
Address · China
102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, 518000 Guangdong
Address · China
9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701
Address · Russia
No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor
Address · Malaysia
Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, 310052 Zhejiang
Address · China
Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, 85065 Ciudad Obregon, Sonora
Address · Mexico
d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region, 663319
Address · Russia
Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, 316000 Zhejiang
Address · China
Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, Yaroslavl Region, 150023
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
41 Lenningradskaya St., Crimea, Gurzuf, 298645
Address · Ukraine
Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya
Address · Türkiye

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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