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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

Qom, Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom Province, 3715697867
Address · Iran
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800
Address · Russia
Boulevard Constitucion 257 PTE, Colonia Jorge Almada, 80200 Culiacan, Sinaloa
Address · Mexico
No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City 432008
Address · Taiwan
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005
Address · Russia
P.O. Box 1406, Bridgeview, IL 60455
Address · United States
Asuncion 747 Inter 301, 44660 Guadalajara, Jalisco
Address · Mexico
15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003
Address · Russia
Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070
Address · Russia
Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta, Jalisco
Address · Mexico
Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan, Sinaloa
Address · Mexico
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Qiao mouth district space, building no. 101, 430040 Hubei
Address · China
Seestr 9, 71083 Herrenberg
Address · Germany
Sn Francisco 471, Santa Ana Zicatecoyan, C.P. 51571 Tlatlaya, Estado de Mexico
Address · Mexico
No: 9/7 Emek Mahallesi Biskek Caddesi, 06490 Cankaya
Address · Türkiye
Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, 310000 Zhejiang
Address · China
Eucalipto 10102, 22700 Playas de Rosarito, Baja California
Address · Mexico
64, ul. Nansena, Norilsk, Krasnoyarsk region, 663319
Address · Russia
Shiraz, 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Fars, 73491-31736
Address · Iran
Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara, Jalisco
Address · Mexico
43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia
Address · Bulgaria
1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, 710016 Shaanxi
Address · China
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra
Address · India

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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