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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. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
Address · Russia
Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore 54000
Address · Pakistan
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, CP 22710 Rosarito, Baja California
Address · Mexico
43 Moskovska Str., Stolichna, 1000 Sofia
Address · Bulgaria
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo
Address · Mexico
No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasi
Address · Türkiye
Calle Villaverde, 2, 28981 Parla
Address · Spain
3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region
Address · Philippines
Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, 83148 Hermosillo, Sonora
Address · Mexico
ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502
Address · Russia
d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060
Address · South Africa
11250 NW 4 Street, Plantation, FL 33325
Address · United States
Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541
Address · Iran
Carretera Augstin Olachea Local 30, Colonia Pericues, 23090 La Paz, Baja California Sur
Address · Mexico
9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, 266034 Shandong
Address · China
Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan, Jalisco
Address · Mexico
Ensenada - Rosarito 1360, San Fernando, 22703 Playas de Rosarito, Baja California
Address · Mexico
Poststrasse 2, 9491 Ruggell
Address · Liechtenstein
1 College Yard, Winchester Avenue, London NW6 7UA, England
Address · United Kingdom
207, Office Building 52, Tokyo Road, Free Trade Zone, 266555 Shandong
Address · China
43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia
Address · Bulgaria

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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