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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 2026-02-15

ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga, Republic of Tatarstan, 423601
Address · Russia
100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110
Address · Thailand
Alberta No. 2166, Colomos Providencia, 44660 Guadalajara, Jalisco
Address · Mexico
675 Third Avenue, 29th Floor, New York, NY 10017
Address · United States
9 Chapayeva str., Bakhchisarayski district, Vilino, 98433
Address · Ukraine
3 Simferopolskoye Highway, Building 8, Floor 5, Room 509, Bulatnikovo Village, Leninskiy City, Moscow Region, 142718
Address · Russia
Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, 45010 Zapopan, Jalisco
Address · Mexico
Valaoritou 9, 15237 Filothei
Address · Greece
Calle Paseo de los Tilos No. 1344, Colonia Tabachines, C.P. 45188 Zapopan, Jalisco
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Industrieweg 5, 2421 LK Nieuwkoop
Address · Netherlands
Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara, Jalisco
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Guangdong
Address · China
Konrad-Duden-Weg 1, 60437 Frankfurt am Main
Address · Germany
1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Address · Russia
Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales, Sonora
Address · Mexico
Avenida Los Angeles No. 5183, Colonia Las Palmas, CP 22440 Tijuana, Baja California
Address · Mexico
Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Address · Russia
43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia
Address · Bulgaria
St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003
Address · Russia
Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, 050000 Hebei
Address · China
No. 1999, Beixin West Road, Tengzhou, 277000 Shandong
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