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

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List EU Consolidated Travel Bans

Search guide · Data current as of 2024-10-31

Lamman, District Barmal, Afghanistan
Address · Afghanistan
Varamin, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN
Address · Afghanistan
BELARUS, Minsk, 4A Skryganova St., Apt. 211
Address · Belarus
The Hague, BELGIUM
Address · Belgium
house no. SH 11, alley 5380, Arbil — Qushtuba, IRAQ
Address · Iraq
Pskov, RUSSIAN FEDERATION
Address · Russia
Lenin ave., 2, Republic of Crimea, Yevpatoria, RUSSIAN FEDERATION, 297408
Address · Russia
Ouagadougou, Burkina Faso
Address · Burkina Faso
BELARUS, Mins
Address · Belarus
Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied
Address · Palestinian Territories
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Address · Pakistan
Bujumbura, Burundi
Address · Burundi
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA
Address · Tunisia
East London, United Kingdom
Address · United Kingdom
Gudermes Kommunisticheskaya str. 9, Chechen Republic, RUSSIAN FEDERATION
Address · Russia
BELARUS, Minsk, Niomanskaya street, 61, ap. 10
Address · Belarus
BELARUS, Minsk, 30, Masherova Ave., apt. 25
Address · Belarus
Mbaiki, Lobaye Province, Central African Republic
Address · Central African Republic
31983, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
BELARUS, Minsk, st. Sharangovicha 78, apt. 60
Address · Belarus
Al-Malki, Damascus, Syrian Arab Republic
Address · Syria
107/1 rue Léon Théodore, 1090 Jette, Bruxelles, BELGIUM
Address · Belgium
Sovetskiy District, Kostycheva Street, 45, apt. 99, Bryansk, RUSSIAN FEDERATION
Address · Russia

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Data sources

346EU Consolidated Travel Bans 342Belgian Financial Sanctions 340EU Financial Sanctions Files (FSF)252Swiss SECO Sanctions/Embargoes 169UN Security Council Consolidated Sanctions 164UK HMT/OFSI Consolidated List of Targets 156Australian Sanctions Consolidated List 138Japan Economic Sanctions and List of Eligible People 128Argentina RePET Sanctions 69US OFAC Specially Designated Nationals (SDN) List 1South Africa Targeted Financial Sanctions

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