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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. Tsentralnaya D. 36, Shemetovo, Sergiev Posad, 141335
Address · Russia
Nahimova Square 5, Crimea, Sevastopol, 99011
Address · Ukraine
d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014
Address · Russia
Tehran, No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran Province, 1415793811
Address · Iran
Monte Rosa #657, Colonia Montebello, 80227 Culiacan, Sinaloa
Address · Mexico
Playon de Mismaloya s/n, La Cruz de Loreto, 48460 Tomatlan, Jalisco
Address · Mexico
Tehran Bimeh, Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran, 1391948116
Address · Iran
103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra
Address · India
Oro # 87, Col. Valle de Matatipac, 63195 Tepic, Nayarit
Address · Mexico
No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, 325025 Zhejiang
Address · China
Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, 150000 Heilongjiang
Address · China
str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga, Yelabuga, Tatarstan, 423601
Address · Russia
Beringa, St. Petersburg, St. Petersburg, 199406
Address · Russia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal
Address · Mexico
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Crimea, Simferopol, 295000
Address · Ukraine
1425 Brickell Avenue Unit 46B, Miami, FL 33131
Address · United States
ul. Sovetskaya (Pervomaiskii Mkr), D. 31, Pomeshch. 2, Kab. 1, Korolev, Moscow Oblast, 141069
Address · Russia
D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609
Address · Russia
Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009
Address · Russia
Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, C.P. 48280 Puerto Vallarta, Jalisco
Address · Mexico
Tehran, Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914
Address · Iran
Industrial Park, Xiazhuang Town, Ju County, 276514 Shandong
Address · China
A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor
Address · Malaysia
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor
Address · Malaysia
306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060
Address · South Africa

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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

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Search in: US OFAC Specially Designated Nationals (SDN) List

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