Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

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

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 2026-02-15

43 Moskovska Str., Stolichna, 1000 Sofia
Address · Bulgaria
No. 046, Floor 1, Building A, Floor No. 6 Office, No. 1, Luanhe Road, Shanghe Model Zone, Jiaozhou, 266000 Shandong
Address · China
Asalouye, Petro Kavian, Bushehr, 7539175146
Address · Iran
Colonia La Estacion, CP 61760 Nueva Italia, Michoacan
Address · Mexico
Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, 45645 Tlajomulco, Jalisco
Address · Mexico
26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305
Address · Russia
No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, 266000 Shandong
Address · China
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
F4E2 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007
Address · South Africa
Calle 8 8988, Colonia Zona Este, CP 22000 Tijuana, Baja California
Address · Mexico
d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302
Address · Russia
Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey, Nuevo Leon
Address · Mexico
Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, 518100 Guangdong
Address · China
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, 45070 Zapopan, Jalisco
Address · Mexico
5825 Tiz Road, Mississauga, Ontario L5N0B6
Address · Canada
C 3A Oriente 82 A, 30700 Tapachula, Chiapas
Address · Mexico
Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune, Maharashtra, Pune City - 411038, Pune, Maharashtra
Address · India
5 Proezd Artilleristov, Kolomna, Moscow Oblast, 140415
Address · Russia
Minsk region, 222161 Zhodino, 40 let Octyabrya Street 4
Address · Belarus
Calle Rio Fuerte 581, 80220 Culiacan, Sinaloa
Address · Mexico
Seestr 9, 71083 Herrenberg
Address · Germany
ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025
Address · Russia
37 Lipatova St., Kazan, Tatarstan Republic, 420075
Address · Russia
Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra
Address · India

Previous
751 - 775 of more than 10000
Next

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