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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-07-04

Calle Diego Valadez 1321, Col. Chapultepec, Culiacan
Address · Mexico
14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow
Address · Russia
Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054 Moscow
Address · Russia
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul
Address · Türkiye
676770 Raichikhinsk
Address · Russia
PO Box 459, Al Borj St, Sharjah
Address · United Arab Emirates
Apt. 20, 42 Moskovskaya St., Kherson
Address · Ukraine
Kapitaza Institute, 2 ul. Kosygina, 119334 Moscow
Address · Russia
Pr-D 2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn. 101A, 101-108, 115088 Moscow
Address · Russia
Coto Cataluna No. 84, Zapopan
Address · Mexico
Ul Molodezhnaya D.1A, 601769 Kuzminskoye
Address · Russia
Avenida Jose Pardo 601, Int. 16, Lima
Address · Peru
3 Krashenikova St., Flat 9, 633476 Novosibirsk
Address · Russia
sh. Kashirskoe d.7, 142000 Domodedovo
Address · Russia
Port Said
Address · Egypt
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Address · Singapore
Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., 1991943845 Tehran
Address · Iran
Moscow
Address · Russia
Lausanne
Address · Switzerland
318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Address · South Africa
Shosse Varshavshoe 39, 113105 Moscow
Address · Russia
Murmansk
Address · Russia
Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Address · Indonesia
Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Address · United Arab Emirates
3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
Address · Malaysia

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Data sources

15,596US OFAC Specially Designated Nationals (SDN) List 415UK HMT/OFSI Consolidated List of Targets 298Australian Sanctions Consolidated List 260Swiss SECO Sanctions/Embargoes 233EU Financial Sanctions Files (FSF)229Belgian Financial Sanctions 150US OFAC Consolidated (non-SDN) List 141UN Security Council Consolidated Sanctions 109Japan Economic Sanctions and List of Eligible People 76EU Consolidated Travel Bans

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Countries

4,533Russia 1,656Mexico 1,322Iran 1,038China 670United Arab Emirates 497Colombia 400Lebanon 350Türkiye 269Belarus 256Ukraine

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Search in: US OFAC Specially Designated Nationals (SDN) List