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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, Majuro, Ajeltake Island 96960
Address · Marshall Islands
4222 Sokak, N Block, Number 49, 34218 Istanbul
Address · Türkiye
Room 301, One Fuhu Street, 518000 Guangdong
Address · China
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora
Address · Mexico
767 5th Ave, 44th Fl, New York, NY 10153
Address · United States
Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico, Distrito Federal
Address · Mexico
P.O. Box 752368, Gauteng, Johannesburg, 2047
Address · South Africa
Lichstr. 2, 45127 Essen
Address · Germany
21 Anthony Dr, Mt Waverly Victoria 3149
Address · Australia
Internacional 29 Fronteriza, 21110 Mexicali, Baja California
Address · Mexico
#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222
Address · Russia
No. 87, Fuzhou South Road, Shinan District, 266073 Shandong
Address · China
675 Third Avenue, 29th Floor, New York, NY 10017
Address · United States
4100 Salzedo St., Unit 804, Coral Gables, FL 33146
Address · United States
11350 NW 4 Street, Plantation, FL 33325
Address · United States
149 Donggang Jiedao, Putuo Qu, 316100 Zhejiang
Address · China
Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100
Address · Russia
5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo 657-0066
Address · Japan
Johannes-Kepler-Str 14 + 18, 71083 Herrenberg
Address · Germany
Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, 44600 Guadalajara, Jalisco
Address · Mexico
160 Leninsky Ave, Voronezh, Voronezh Region, 394000
Address · Russia
Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, 050000 Hebei Province
Address · China
No. 198 Xinhua Street, 362300 Fujian
Address · China
Calle Francisco Moreno S/N, 33800 Hidalgo del Parral, Chihuahua
Address · Mexico
79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia
Address · Bulgaria

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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