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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

A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Uttar Pradesh, Lucknow - 226201, Uttar Pradesh
Address · India
d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020
Address · Russia
Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, 80280 Culiacan, Sinaloa
Address · Mexico
29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017
Address · Russia
43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia
Address · Bulgaria
Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara, Jalisco
Address · Mexico
Stepana Razina Street, 89, 2, 2, Samara, Samara Region, 443099
Address · Russia
4100 Salzedo Street, Apt 1010, Miami, FL 33146
Address · United States
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas 1040, Distrito Capital
Address · Venezuela
Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918
Address · Russia
d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200
Address · Russia
Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400
Address · Russia
Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan, Jalisco
Address · Mexico
Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, 83240 Hermosillo, Sonora
Address · Mexico
South End of Coastal Road, Lanshan District, CN-SD, 276800 Shandong Province
Address · China
d. 2, ul. Akademika Osipyana, Chernogolovka, Moskovskaya Obl, 142432
Address · Russia
Karlstrasse 23-25, 46535 Dinslaken
Address · Germany
Manttaalitie 5, 01530 Vantaa
Address · Finland
d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray, 672038
Address · Russia
Hakintie 7A, 01380 Vantaa
Address · Finland
Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, 516001 Guangdong Province
Address · China
Fernando de Alba 765-3, Col. Chapalita, 44500 Guadalajara, Jalisco
Address · Mexico
229 Rue Saint Honore, 75001 Paris
Address · France
Via Lorenzo Rocci 14, 00151 Rome
Address · Italy
Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan, Jalisco
Address · Mexico

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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