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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 2024-11-26

d. 58 str. 4 shosse Leningradskoe, 125212 Moscow
Address · Russia
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran
Address · Iran
Guantanamo Bay detention center
Address · Cuba
Carrera 22 No. 122-31 Apto. 304, Bogota
Address · Colombia
Apartment 8, 15 Gumanenko St., Skadovsk
Address · Ukraine
17, per. Vostochny, 211390 Orsha
Address · Belarus
Al Jadriya District, Baghdad
Address · Iraq
ul. Pesochnaya 3, 426033 Izhevsk
Address · Russia
Ofis 318, D. 76, Ul. Petra Alekseeva, 677015 Yakutsk
Address · Russia
No. 51 West Huancheng Road, Yansi Town, Huizhou District, 245900 Huangshan
Address · China
Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, 198206 Saint Petersburg
Address · Russia
Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai
Address · United Arab Emirates
3 Phillip Street #14-04 Royal Group Building, 048693 Singapore
Address · Singapore
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan
Address · Mexico
Crimea
Address · Ukraine
c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo
Address · Mexico
Calle 10 Sin Numero, Localidad Genaro Estrada
Address · Mexico
Calle Rio Fuerte 581, 80220 Culiacan
Address · Mexico
ul. Svobody 95k2, 1 podyezd, 1 etazh, 125481 Moscow
Address · Russia
Calle Nou d'Octubre, 18-BJ, 46014 Valencia
Address · Spain
805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, 10540 Bangkok
Address · Thailand
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan
Address · Malta
12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran
Address · Iran
Lower Juba
Address · Somalia
625-0, ER1 Building, Al Mararr, Dubai
Address · United Arab Emirates

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Data sources

15,738US OFAC Specially Designated Nationals (SDN) List 334UK HMT/OFSI Consolidated List of Targets 266Swiss SECO Sanctions/Embargoes 261Australian Sanctions Consolidated List 213EU Financial Sanctions Files (FSF)211Belgian Financial Sanctions 119US OFAC Consolidated (non-SDN) List 111UN Security Council Consolidated Sanctions 96Japan 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

4,361Russia 1,704Mexico 1,272Iran 922China 613United Arab Emirates 582Colombia 420Syria 418Lebanon 347Türkiye 269Belarus 267Pakistan 266Ukraine 205Venezuela 169United Kingdom 154Germany 148Myanmar (Burma)144North Korea 141Cyprus 122Afghanistan 118Thailand 115United States 108Iraq 94Peru 91Bulgaria 89Yemen 82India 81Congo - Kinshasa 81Italy 75Singapore 75Somalia 73Hong Kong SAR China 72South 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 10Kazakhstan 10Sweden 10Uganda 9Czech Republic 9Georgia 9Hungary 9Moldova 8Jersey 8Jamaica 8Nigeria 7Bangladesh 7Belize 7Côte d’Ivoire 7Algeria 7Ecuador 7Luxembourg 7Qatar 7Romania 6Armenia 6Azerbaijan 6Chile 6Gibraltar 6Guyana 6Ireland 6Sierra Leone 6El Salvador 5Albania 5Australia 5Croatia 5South Korea 4Barbados 4Denmark 4Eritrea 4St. Kitts & Nevis 4Cayman Islands 4Montenegro 4Poland 4Tajikistan 4Zambia 3Djibouti 3Ethiopia 3Monaco 3Mongolia 3Namibia 3New Zealand 3Rwanda 3Suriname 3Turkmenistan 3Tunisia 3Tanzania 3St. Vincent & Grenadines 3Vanuatu 2Bahrain 2Bahamas 2Congo - Brazzaville 2Costa Rica 2Ghana 2Isle of Man 2Macao SAR China 2Norway 1Burkina Faso 1Bermuda 1Brunei 1Bolivia 1Dominica 1Comoros 1Laos 1Lithuania 1Morocco 1Niger 1San Marino 1Senegal 1Uruguay 1Samoa

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