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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

ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray, 353960
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
44 Upper Belgrave Road, Clifton BS8 2XN, Bristol
Address · United Kingdom
Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos - Sao Paulo, 07114-220
Address · Brazil
5599 NW 23rd Avenue, Boca Raton, FL 33496
Address · United States
24A Kolpakova St., Room 7.01-7.14, 3.09-3.10, Mytishchi, Moscow Region, 141008
Address · Russia
No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, 257335 Shandong
Address · China
15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003
Address · Russia
17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai, 690091
Address · Russia
81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra
Address · India
Seestr 9, 71083 Herrenberg
Address · Germany
1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000
Address · Russia
Tehran, 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran Province, 1514757111
Address · Iran
Nebulosa. 2781-14, Col. Jardines del Bosque, 44520 Guadalajara, Jalisco
Address · Mexico
118 Mallinson Rd, Asherville, KwaZulu-Natal, Durban, 4001
Address · South Africa
50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220
Address · Russia
ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425
Address · Russia
ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189
Address · Russia
B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Maharashtra, Mumbai - 400028, Maharashtra
Address · India
Tehran, Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran Province, 1917635834
Address · Iran
Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia
Address · Colombia
Tselimbernaya Street 16, Crimea, Kerch, 98307
Address · Ukraine
Room 2301, Dynamic World Building, Zhonghang Road, Futian District, 518031 Guangdong
Address · China
229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8
Address · Canada
1020 No. 37, Huanshi West Road, Liwan District, 510000 Guangdong
Address · China

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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