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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

43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia
Address · Bulgaria
d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow, 123610
Address · Russia
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire
Address · United Kingdom
Vereda El Silencio, 05147 Carepa, Antioquia
Address · Colombia
52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region, 662972
Address · Russia
Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa
Address · Mexico
Manttaalitie 5, 01530 Vantaa
Address · Finland
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan, Sinaloa
Address · Mexico
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra
Address · India
Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco
Address · Mexico
15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435
Address · Russia
9 Chapayeva str., Bakhchisaray Region, Crimea, Vilino, 98433
Address · Ukraine
No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, 315800 Zhejiang
Address · China
Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau
Address · Romania
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
Address · Marshall Islands
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960
Address · Marshall Islands
R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Jiangxi Province
Address · China
ul. Zhukovsky, d. 2, str. 1, Dubna, Moscow Region, 141983
Address · Russia
31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Liaoning
Address · China
4100 Salzedo Street, Unit 813, Coral Gables, FL 33146
Address · United States
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960
Address · Marshall Islands
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007
Address · South Africa
Box 831, Kirkland Lake, Ontario P2N 3K4
Address · Canada

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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