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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

PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens
Address · Greece
48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia
Address · Bulgaria
118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001
Address · South Africa
Av Las Acacias entre Libertador y Andres Bello, Edf Florida Plaza Piso 2 Apt 2, Caracas 1010, Gran Caracas
Address · Venezuela
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Tehran, Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, 1391948117
Address · Iran
504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Maharashtra, Mumbai - 400053, Maharashtra
Address · India
Building 25, Lenin Street, Crimea, Kerch, 298300
Address · Ukraine
Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, 518102 Guangdong
Address · China
Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruz, Veracruz
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Maharashtra, Mumbai - 400059, Maharashtra
Address · India
Tehran, 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd, Western Taban Street, Valiasr Street, District 6, Tehran Province, 1968946355
Address · Iran
36 Suvorova St., Apt. 28, Kherson Oblast, Kherson, 73009
Address · Ukraine
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
L-172, Road N-7, Street N-5, Near P S Bedi Building, Delhi, Mahipalpur - 110037, Delhi
Address · India
24 Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk, 620007
Address · Russia
1 Desantnikov Street, Crimea, Feodosia, 98176
Address · Ukraine
86/1, Temryuk, Krasnodar, 353500
Address · Russia
Ul. Rostovskaya D. 18, Ufa, Republic of Bashkortostan, 450071
Address · Russia
Markische Allee, 15, 14979 Grossbeeren
Address · Germany
TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741
Address · Russia
Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy
Address · Venezuela
Room 764, No. 33, Market 2nd Road, 266000 Shandong
Address · China
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands

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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