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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 2026-02-10

15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049
Address · Russia
Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207
Address · Russia
Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, 82129 Mazatlan, Sinaloa
Address · Mexico
D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035
Address · Russia
48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia
Address · Bulgaria
18a Brestska Street, Crimea, Sevastopol, 99001
Address · Ukraine
Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, 80000 Culiacan, Sinaloa
Address · Mexico
56 Grosvenor Rd, Gauteng, Johannesburg, 2021
Address · South Africa
Avenida Tecnologico Norte 735, C.P. 52172 Metepec, Estado de Mexico
Address · Mexico
11201 NW 2 Street, Plantation, FL 33325
Address · United States
58, prospekt Ibragimova, Kazan, Tatarstan, 420066
Address · Russia
28K Himikov St., St. Petersburg, St. Petersburg Region, 195030
Address · Russia
ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, Yelabuga, Republic of Tatarstan, 423601
Address · Russia
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi
Address · Cyprus
Av. Rosarito 499, Zona Centro, 22710 Playas de Rosarito, Baja California
Address · Mexico
Office 901, 9th Floor, One Platinum Belapur Navi, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra
Address · India
Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl, 630091
Address · Russia
Avenida Vallarta 2141, Colonia Centro, 80060 Culiacan, Sinaloa
Address · Mexico
Karaj, Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Alborz Province, 3146815441
Address · Iran
ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184
Address · Russia
ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, Yelabuga, Republic of Tatarstan, 423601
Address · Russia
C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan, Veracruz
Address · Mexico
B-29, EEIE, Stage II, Telangana, Hyderabad - 500037, Telangana
Address · India
Avenida Benito Juarez No. 1039, Col. Villas del Rio, C.P. 28970 Villa de Alvarez, Colima
Address · Mexico
625 Virgilio Garza Chepevera, 64030 Monterrey, Nuevo Leon
Address · Mexico

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Data sources

17,342US 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

4,728Russia 1,824Mexico 1,429Iran 1,257China 800United Arab Emirates 565Colombia 415Lebanon 383Türkiye 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