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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

133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019
Address · Russia
Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan, Jalisco
Address · Mexico
P.O. Box 245, Snezhinsk, Chelyabinsk Region, 456770
Address · Russia
Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, 518048 Guangdong
Address · China
Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, 518000 Guangdong Province
Address · China
d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
Address · Russia
Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, 80220 Culiacan, Sinaloa
Address · Mexico
80 SW 8th Street, Suite 2000, Miami, FL 33130
Address · United States
8940 NW 24 Terrace, Miami, FL 33172
Address · United States
43 Moskovska Str., Stolichna, 1000 Sofia
Address · Bulgaria
191, Shangpin Jie, Dinghai Qu, 316011 Zhejiang
Address · China
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, 315100 Zhejiang
Address · China
Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa
Address · Mexico
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Seestr 9, 71083 Herrenberg
Address · Germany
Changbailu No. 55, 133000 Jilin
Address · China
Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos - Sao Paulo, 07120-230
Address · Brazil
d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080
Address · Russia
Calle 11, 1815 Plana Centro, CP 31000 Chihuahua, Chihuahua
Address · Mexico
Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551
Address · Russia
3A ul., 4-ya Bastionnaya, Crimea, Sevastopol, 299011
Address · Ukraine
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
525 International Parkway, Suite 509, Richardson, TX 75081
Address · United States
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, 510000 Guangdong
Address · China

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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