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Filtered: Addresses United States Sanctions

Search guide · Data current as of 2026-02-28

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
d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp., 364903
Address · Russia
Industrieweg 5, 2421 LK Nieuwkoop
Address · Netherlands
Isfahan, Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854
Address · Iran

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Topics

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Data sources

17,394US OFAC Specially Designated Nationals (SDN) List 518US OFAC Consolidated (non-SDN) List 19US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets 1Swiss SECO Sanctions/Embargoes 1Japan Economic Sanctions and List of Eligible People

Countries

4,974Russia 1,848Mexico 1,432Iran 1,333China 804United Arab Emirates 565Colombia 415Lebanon 387Türkiye 286Pakistan 280Ukraine

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