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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

Manttaalitie 5, 01530 Vantaa
Address · Finland
Calzada del Fresnos 70-A, Desp. 104, Col. Granja, 45010 Zapopan, Jalisco
Address · Mexico
Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010
Address · Russia
126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia
Address · Bulgaria
36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018
Address · Russia
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH 96960
Address · Marshall Islands
Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, 45010 Zapopan, Jalisco
Address · Mexico
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
Address · British Virgin Islands
A-1, S A Hasan, Langar Khana Chowk, Uttar Pradesh, Lucknow - 226003, Uttar Pradesh
Address · India
80 SW 8th Street Suite 2000, Miami, FL 33130
Address · United States
2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5
Address · Canada
C. Paloma 903, Col. Fatima, C.P. 34080 Durango, Durango
Address · Mexico
43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia
Address · Bulgaria
P.O. Box 48155, Qualbert, KwaZulu-Natal, Durban, 4078
Address · South Africa
Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa
Address · Mexico
4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009
Address · Russia
ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., 672530
Address · Russia
34 Pavlenko Street, Republic of Crimea, Simferopol, 95006
Address · Ukraine
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo, Sonora
Address · Mexico
H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, 430000 Hubei Province
Address · China
Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan, Jalisco
Address · Mexico
Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco
Address · Mexico
Tehran, No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran Province, 1954657114
Address · Iran
19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620
Address · Russia

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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