Search

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

Filtered: Addresses US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-21

D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298 Moscow
Address · Russia
Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow
Address · Russia
Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia
Address · Indonesia
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
4 Victory Square, 72300 Melitopol
Address · Ukraine
129 Rue Capois, HT6110 Port-au-Prince
Address · Haiti
17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, 223049 Shchomyslitsky
Address · Belarus
Boefinger Weg 20, 89075 Ulm
Address · Germany
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran
Address · Iran
Mutanabi Area, Al Monsur, Baghdad
Address · Iraq
d. 6 str. 1, ul. Akademika Valieva, 124460 Zelenograd
Address · Russia
Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 2849
Address · Syria
Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR
Address · Myanmar (Burma)
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow
Address · Russia
Garegin Nzhdeh Str., Unit 17, Shengavit, 0026 Yerevan
Address · Armenia
Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, 123002
Address · Russia
PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022
Address · Russia
2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town
Address · British Virgin Islands
9 Universitetsky Pr 9 AP 357, Moscow, 117295
Address · Russia
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro
Address · Marshall Islands
ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376
Address · Russia
Tashkent
Address · Uzbekistan
Juba
Address · South Sudan
Zamboanga City, PHILIPPINES
Address · Philippines
16 Tselibernaya Street, 98307 Kerch
Address · Ukraine

Previous
1 - 25 of more than 10000
Next

Data sources

15,617US OFAC Specially Designated Nationals (SDN) List 330UK HMT/OFSI Consolidated List of Targets 263Swiss SECO Sanctions/Embargoes 253Australian Sanctions Consolidated List 209EU Financial Sanctions Files (FSF)207Belgian Financial Sanctions 112US OFAC Consolidated (non-SDN) List 111UN Security Council Consolidated Sanctions 95Japan Economic Sanctions and List of Eligible People 69EU Consolidated Travel Bans 61Argentina RePET Sanctions 1Asian Development Bank Sanctions 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

4,256Russia 1,704Mexico 1,272Iran 915China 613United Arab Emirates 582Colombia 420Syria 418Lebanon 347Türkiye 269Belarus 267Pakistan 266Ukraine 205Venezuela 169United Kingdom 154Germany 148Myanmar (Burma)144North Korea 139Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 81Congo - Kinshasa 81Italy 80India 75Singapore 75Somalia 73Hong Kong SAR China 70South Africa 69Switzerland 67Panama 58Malta 56Bosnia & Herzegovina 54Nicaragua 53Maldives 52Guatemala 51Cuba 48Honduras 45Netherlands 43Canada 42South Sudan 41Belgium 41France 40Kuwait 39Palestinian Territories 35Malaysia 33Sudan 32Spain 32Cambodia 32Serbia 32Saudi Arabia 26Taiwan 25Indonesia 24Japan 24Liberia 24Libya 23Argentina 23Central African Republic 23Kosovo 22Marshall Islands 21Israel 20Oman 19Angola 19Brazil 19Egypt 18Paraguay 18British Virgin Islands 17Liechtenstein 17Philippines 16Estonia 16Mali 16Zimbabwe 15Benin 15Dominican Republic 15Finland 15Jordan 15Kenya 15Kyrgyzstan 15Uzbekistan 14Sri Lanka 14Mozambique 14Slovakia 12Austria 12Gambia 12Greece 12Seychelles 11Latvia 11North Macedonia 11Slovenia 11Vietnam 10Haiti 10Sweden 10Uganda 9Czech Republic 9Georgia 9Hungary 9Kazakhstan 9Moldova 8Jersey 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Qatar 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Luxembourg 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Namibia 3New Zealand 3Rwanda 3Suriname 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Mongolia 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Comoros 1Laos 1Lithuania 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

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